Nelspecs Limited, a registered company, was incorporated on 23 Aug 1985. 9429039824578 is the business number it was issued. This company has been supervised by 4 directors: Stephen Douglas Fitzsimons - an active director whose contract began on 29 Apr 1994,
Pamela Ann Peters - an inactive director whose contract began on 01 Jul 2002 and was terminated on 30 Sep 2016,
Robert Emiel Ferdinand Peters - an inactive director whose contract began on 02 Jun 1992 and was terminated on 01 Jul 2002,
Douglas Frank Fitzsimons - an inactive director whose contract began on 09 Jun 1992 and was terminated on 29 Apr 1994.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service).
Nelspecs Limited had been using 72 Trafalgar Street, Nelson, Nelson as their registered address until 25 Jun 2019.
A total of 25000 shares are allocated to 2 shareholders (2 groups). The first group consists of 2 shares (0.01 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 24998 shares (99.99 per cent).
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 20 Jun 2014 to 25 Jun 2019
Address #2: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Registered & physical address used from 16 Jun 2010 to 20 Jun 2014
Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Registered & physical address used from 02 Jul 2008 to 16 Jun 2010
Address #4: 72 Trafalgar Street, Nelson
Physical address used from 01 Jul 1997 to 02 Jul 2008
Address #5: 44 Halifax Street, Nelson
Registered address used from 21 Mar 1994 to 21 Mar 1994
Basic Financial info
Total number of Shares: 25000
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Fitzsimons, Stephen Douglas |
Nelson New Zealand |
17 Jun 2004 - |
Shares Allocation #2 Number of Shares: 24998 | |||
Individual | Fitzsimons, Stephen Douglas |
Enner Glynn Nelson 7011 New Zealand |
22 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peters, Pamela Ann |
Stoke Nelson 7011 New Zealand |
22 Jan 2009 - 04 Oct 2016 |
Entity | Maitai Trustee Company No 22 Limited Shareholder NZBN: 9429032822892 Company Number: 2113673 |
Richmond Richmond 7020 New Zealand |
22 Jan 2009 - 04 Oct 2016 |
Individual | Peters, Pamela Ann |
Stoke Nelson 7011 New Zealand |
17 Jun 2004 - 04 Oct 2016 |
Entity | Maitai Trustee Company No 22 Limited Shareholder NZBN: 9429032822892 Company Number: 2113673 |
Nelson 7010 New Zealand |
22 Jan 2009 - 04 Oct 2016 |
Entity | Maitai Trustee Company No 22 Limited Shareholder NZBN: 9429032822892 Company Number: 2113673 |
22 Jan 2009 - 04 Oct 2016 |
Stephen Douglas Fitzsimons - Director
Appointment date: 29 Apr 1994
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 19 Jun 2015
Pamela Ann Peters - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 30 Sep 2016
Address: Stoke, Nelson, 7011 New Zealand
Address used since 12 Jun 2014
Robert Emiel Ferdinand Peters - Director (Inactive)
Appointment date: 02 Jun 1992
Termination date: 01 Jul 2002
Address: Richmond,
Address used since 02 Jun 1992
Douglas Frank Fitzsimons - Director (Inactive)
Appointment date: 09 Jun 1992
Termination date: 29 Apr 1994
Address: Nelson,
Address used since 09 Jun 1992
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