Nelmac Limited, a registered company, was registered on 24 May 1995. 9429038613579 is the NZBN it was issued. This company has been run by 18 directors: Robert Mathias Gunn - an active director whose contract started on 14 Aug 2003,
Hugh Leslie Martyn - an active director whose contract started on 02 Jul 2018,
Michael James Playford - an active director whose contract started on 01 Nov 2019,
Ian Goldschmidt - an active director whose contract started on 12 Nov 2020,
Jennifer Marie Crawford - an active director whose contract started on 01 Oct 2021.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Bullen Street, Tahunanui, Nelson, 7011 (category: postal, office).
Nelmac Limited had been using 8 Vickerman Street, Nelson as their physical address up to 18 May 2015.
Old names for this company, as we found at BizDb, included: from 24 May 1995 to 16 Oct 1998 they were called Nelson Maintenance and Construction Limited.
A single entity owns all company shares (exactly 2000000 shares) - Nelson City Council - located at 7011, 110 Trafalgar Street, Nelson.
Principal place of activity
2 Bullen Street, Tahunanui, Nelson, 7011 New Zealand
Previous address
Address #1: 8 Vickerman Street, Nelson New Zealand
Physical & registered address used from 24 May 1995 to 18 May 2015
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000000 | |||
Other (Other) | Nelson City Council |
110 Trafalgar Street Nelson New Zealand |
24 May 1995 - |
Ultimate Holding Company
Robert Mathias Gunn - Director
Appointment date: 14 Aug 2003
Address: Nelson, Nelson, 7010 New Zealand
Address used since 21 Nov 2010
Hugh Leslie Martyn - Director
Appointment date: 02 Jul 2018
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 02 Jul 2018
Michael James Playford - Director
Appointment date: 01 Nov 2019
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 01 Nov 2019
Ian Goldschmidt - Director
Appointment date: 12 Nov 2020
Address: Maitai, Nelson, 7010 New Zealand
Address used since 12 Nov 2020
Jennifer Marie Crawford - Director
Appointment date: 01 Oct 2021
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 01 Oct 2021
Agnieszka Grudzinska - Director (Inactive)
Appointment date: 21 May 2013
Termination date: 30 Sep 2021
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 21 May 2013
Sarah-jane Ellen Weir - Director (Inactive)
Appointment date: 12 Jul 2010
Termination date: 25 Sep 2020
Address: Nelson, Nelson, 7010 New Zealand
Address used since 12 Jul 2010
David Acland Kenning - Director (Inactive)
Appointment date: 27 Feb 2014
Termination date: 31 Oct 2019
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 27 Feb 2014
Richard Alfred Jenkins - Director (Inactive)
Appointment date: 24 May 1995
Termination date: 28 Jan 2014
Address: Rd 1 Richmond, Nelson,
Address used since 24 May 1995
Robert Matthew Alloway - Director (Inactive)
Appointment date: 02 May 2012
Termination date: 01 Nov 2012
Address: Torbay, 0630 New Zealand
Address used since 02 May 2012
James Oliver Williamson - Director (Inactive)
Appointment date: 16 Feb 2005
Termination date: 14 Mar 2012
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 16 Feb 2005
Michael John Cotton - Director (Inactive)
Appointment date: 07 Nov 2001
Termination date: 11 Jul 2010
Address: Nelson, 7011 New Zealand
Address used since 07 Nov 2001
Adrian Patrick Dougherty - Director (Inactive)
Appointment date: 27 Feb 2003
Termination date: 16 Feb 2005
Address: Nelson,
Address used since 27 Feb 2003
Walter Bauman - Director (Inactive)
Appointment date: 30 Nov 1999
Termination date: 31 Jul 2003
Address: Nelson,
Address used since 30 Nov 1999
Malcolm Charles Topliss - Director (Inactive)
Appointment date: 30 Nov 1999
Termination date: 10 Apr 2002
Address: Nelson,
Address used since 30 Nov 1999
Seddon James Marshall - Director (Inactive)
Appointment date: 24 May 1995
Termination date: 07 Nov 2001
Address: Nelson,
Address used since 24 May 1995
Angus Iain Mcneill - Director (Inactive)
Appointment date: 24 May 1995
Termination date: 30 Nov 1999
Address: Tahunanui, Nelson,
Address used since 24 May 1995
Russell Robert Egan - Director (Inactive)
Appointment date: 24 May 1995
Termination date: 30 Nov 1995
Address: Stoke, Nelson,
Address used since 24 May 1995
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