Nds 2013 Limited, a registered company, was incorporated on 16 Jun 2014. 9429041280768 is the New Zealand Business Number it was issued. "Liquefied petroleum gas - dealing" (ANZSIC F332110) is how the company was categorised. This company has been supervised by 3 directors: John Charles Mackenzie Lea - an active director whose contract began on 16 Jun 2014,
Wendy Merle Ihaka - an active director whose contract began on 01 Nov 2023,
Murray Anderson Fox - an inactive director whose contract began on 16 Jun 2014 and was terminated on 27 Jun 2023.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 4 addresses the company registered, namely: Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 (registered address),
Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 (service address),
16 Hewlett Street, Port Whangarei, Whangarei, 0110 (physical address),
16 Hewlett Street, Port Whangarei, Whangarei, 0110 (registered address) among others.
Nds 2013 Limited had been using 123B Bank Street, Whangarei as their registered address until 18 Feb 2020.
Previous aliases used by the company, as we managed to find at BizDb, included: from 13 Jun 2014 to 02 Jul 2014 they were called Gas To Burn Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 75 shares (75%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 25 shares (25%).
Other active addresses
Address #4: Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 New Zealand
Registered & service address used from 08 Jan 2024
Principal place of activity
16 Hewlett Street, Port Whangarei, Whangarei, 0110 New Zealand
Previous address
Address #1: 123b Bank Street, Whangarei, 0110 New Zealand
Registered & physical address used from 16 Jun 2014 to 18 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Marimba Nominees Limited Shareholder NZBN: 9429035780717 |
Takapuna Auckland 0622 New Zealand |
16 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Jones, Shirley Rose |
Onerahi Whangarei 0110 New Zealand |
30 Nov 2023 - |
| Individual | Ihaka, Wendy Merle |
Kensington Whangarei 0112 New Zealand |
30 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fox, Murray Anderson |
Rd 2 Waipu 0582 New Zealand |
16 Jun 2014 - 07 Jul 2023 |
| Director | Fox, Murray Anderson |
Rd 2 Waipu 0582 New Zealand |
16 Jun 2014 - 07 Jul 2023 |
| Director | Fox, Murray Anderson |
Rd 2 Waipu 0582 New Zealand |
16 Jun 2014 - 07 Jul 2023 |
| Director | Fox, Murray Anderson |
Rd 2 Waipu 0582 New Zealand |
16 Jun 2014 - 07 Jul 2023 |
| Director | Fox, Murray Anderson |
Rd 2 Waipu 0582 New Zealand |
16 Jun 2014 - 07 Jul 2023 |
| Entity | Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 |
Auckland Central Auckland 1010 New Zealand |
16 Jun 2014 - 07 Jul 2023 |
| Entity | Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 |
Auckland Central Auckland 1010 New Zealand |
16 Jun 2014 - 07 Jul 2023 |
| Individual | Fox, Fiona Marie |
Rd 2 Waipu 0582 New Zealand |
16 Jun 2014 - 15 Apr 2021 |
| Individual | Fox, Fiona Marie |
Rd 2 Waipu 0582 New Zealand |
16 Jun 2014 - 15 Apr 2021 |
John Charles Mackenzie Lea - Director
Appointment date: 16 Jun 2014
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 10 Feb 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 16 Jun 2014
Wendy Merle Ihaka - Director
Appointment date: 01 Nov 2023
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 01 Nov 2023
Murray Anderson Fox - Director (Inactive)
Appointment date: 16 Jun 2014
Termination date: 27 Jun 2023
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 16 Jun 2014
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