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Nub Distribution Limited

Type: NZ Limited Company (Ltd)
9429041724729
NZBN
5689750
Company Number
Removed
Company Status
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
45 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 12 Oct 2022

Nub Distribution Limited was incorporated on 24 Apr 2015 and issued an NZBN of 9429041724729. This removed LTD company has been supervised by 2 directors: Sean Dillon Mason - an active director whose contract began on 01 Aug 2019,
Garry Alexander Mcintyre - an inactive director whose contract began on 24 Apr 2015 and was terminated on 01 Aug 2019.
According to our information (updated on 17 Apr 2024), the company registered 1 address: 45 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: registered, physical).
Up to 12 Oct 2022, Nub Distribution Limited had been using 45 Moorehouse Street, Morrinsville, Morrinsville as their registered address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1188 shares are held by 1 entity, namely:
Sml Trustees (2013) Limited (an entity) located at Morrinsville, Morrinsville postcode 3300.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 12 shares) and includes
Mason, Sean Dillon - located at Rd 7, Hamilton. Nub Distribution Limited was categorised as "Beer, wine and spirit wholesaling" (ANZSIC F360610).

Addresses

Previous addresses

Address: 45 Moorehouse Street, Morrinsville, Morrinsville, 3300 New Zealand

Registered & physical address used from 31 Aug 2022 to 12 Oct 2022

Address: 37 Canada Street, Morrinsville, Morrinsville, 3300 New Zealand

Registered & physical address used from 24 Apr 2015 to 31 Aug 2022

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1188
Entity (NZ Limited Company) Sml Trustees (2013) Limited
Shareholder NZBN: 9429030388338
Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 12
Director Mason, Sean Dillon Rd 7
Hamilton
3287
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcintyre, Garry Alexander Rd 1
Waitoa
3380
New Zealand
Individual Mcintyre, Garry Alexander Rd 1
Waitoa
3380
New Zealand
Individual Mcintyre, Garry Alexander Rd 1
Waitoa
3380
New Zealand
Directors

Sean Dillon Mason - Director

Appointment date: 01 Aug 2019

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 01 Aug 2019


Garry Alexander Mcintyre - Director (Inactive)

Appointment date: 24 Apr 2015

Termination date: 01 Aug 2019

Address: Rd 1, Waitoa, 3380 New Zealand

Address used since 08 Dec 2016

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