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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Stefanitsis, Margaret June |
Kohimarama Auckland 1071 New Zealand |
22 Nov 1971 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Patterson, Elizabeth Anne |
Kohimarama Auckland |
22 Nov 1971 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stefanitsis, Spiridon |
Paraparaumu Paraparaumu 5032 New Zealand |
22 Nov 1971 - 21 Aug 2013 |
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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