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Nayland Holdings Limited

Type: NZ Limited Company (Ltd)
9429040369808
NZBN
138540
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Flat 2, 265 Tamaki Drive
Kohimarama
Auckland 1071
New Zealand
Physical & registered & service address used since 31 Oct 2017
Flat 2 265tamaki Drive
Auckland 1071
New Zealand
Delivery address used since 18 Oct 2021

Nayland Holdings Limited, a registered company, was launched on 22 Nov 1971. 9429040369808 is the NZBN it was issued. "Business administrative service" (ANZSIC N729110) is how the company was categorised. This company has been supervised by 3 directors: Margaret June Stefanitsis - an active director whose contract started on 16 Oct 1989,
Elizabeth Anne Patterson - an active director whose contract started on 12 Oct 2010,
Spiridon Stefanitsis - an inactive director whose contract started on 16 Oct 1989 and was terminated on 12 Oct 2010.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: Flat 2 265Tamaki Drive, Auckland, 1071 (types include: delivery, registered).
Nayland Holdings Limited had been using 10 Southwell Court, Paraparaumu as their registered address until 31 Oct 2017.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 10 Southwell Court, Paraparaumu, 5032 New Zealand

Registered & physical address used from 14 Oct 2009 to 31 Oct 2017

Address #2: 10 Southwell Court, Midlands Gardens, Paraparaumu

Registered & physical address used from 15 Oct 2007 to 14 Oct 2009

Address #3: 17 College Drive, Paraparaumu

Physical address used from 01 Jul 1997 to 15 Oct 2007

Address #4: 17 Collere Drive, Paraparaumu

Registered address used from 13 Jan 1997 to 15 Oct 2007

Address #5: 33 Moore Street, Kaiapoi

Registered address used from 05 Nov 1995 to 13 Jan 1997

Contact info
kayceem@outlook.co.nz
27 Oct 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Stefanitsis, Margaret June Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Patterson, Elizabeth Anne Kohimarama
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stefanitsis, Spiridon Paraparaumu
Paraparaumu
5032
New Zealand
Directors

Margaret June Stefanitsis - Director

Appointment date: 16 Oct 1989

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 22 Oct 2017

Address: Midlands Gardens, Paraparaumu, 5032 New Zealand

Address used since 02 Oct 2015


Elizabeth Anne Patterson - Director

Appointment date: 12 Oct 2010

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 12 Oct 2010


Spiridon Stefanitsis - Director (Inactive)

Appointment date: 16 Oct 1989

Termination date: 12 Oct 2010

Address: Midlands Gardens, Paraparaumu,

Address used since 01 Oct 2007

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