Nicholson Family Trustees Limited, a registered company, was incorporated on 13 Feb 2007. 9429033610634 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Paul Nicholson - an active director whose contract started on 13 Feb 2007,
Ivy Nicholson - an active director whose contract started on 13 Feb 2007.
Last updated on 01 May 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 13 Grover Street, Orewa, Orewa, 0931 (registered address),
13 Grover Street, Orewa, Orewa, 0931 (service address),
293A Church Street, Onehunga, Auckland, 1061 (physical address).
Nicholson Family Trustees Limited had been using 293A Church Street, Onehunga, Auckland as their registered address up to 19 Feb 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
293a Church Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 293a Church Street, Onehunga, Auckland, 1061 New Zealand
Registered & service address used from 13 Feb 2018 to 19 Feb 2024
Address #2: Level 9, 43 High Street, Auckland, 1011 New Zealand
Physical & registered address used from 10 Feb 2012 to 13 Feb 2018
Address #3: Level 9, 3-13 Shortland Street, Auckland New Zealand
Physical & registered address used from 12 Feb 2010 to 10 Feb 2012
Address #4: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard
Registered & physical address used from 13 Feb 2007 to 12 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Nicholson, Ivy |
Orewa Orewa 0931 New Zealand |
29 Nov 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Nicholson, Paul |
Orewa Orewa 0931 New Zealand |
14 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 |
13 Feb 2007 - 14 Sep 2016 | |
Entity | Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 |
13 Feb 2007 - 14 Sep 2016 |
Paul Nicholson - Director
Appointment date: 13 Feb 2007
Address: Orewa, Orewa, 0931 New Zealand
Address used since 03 Feb 2022
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Dec 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Feb 2018
Ivy Nicholson - Director
Appointment date: 13 Feb 2007
Address: Orewa, Orewa, 0931 New Zealand
Address used since 03 Feb 2022
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Dec 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Feb 2018
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