Nupend Holdings Limited was launched on 23 Aug 2012 and issued an NZ business number of 9429030563940. This registered LTD company has been run by 4 directors: Alan David Buckman - an active director whose contract began on 23 Aug 2012,
Michael Philip Rittson-Thomas - an active director whose contract began on 23 Aug 2012,
Hayden Thomas Buckman - an active director whose contract began on 23 Aug 2012,
Kate Silvie Rittson-Thomas - an active director whose contract began on 23 Aug 2012.
As stated in BizDb's database (updated on 21 Apr 2024), the company filed 1 address: 165 Broadway Avenue, Palmerston North, 4410 (category: registered, physical).
Up to 16 May 2014, Nupend Holdings Limited had been using 16 Victoria Avenue, Palmerston North as their registered address.
A total of 1000 shares are issued to 2 groups (5 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Srhb Rittson-Thomas Trustee Company Limited (an entity) located at Hastings postcode 4122,
Rittson-Thomas, Michael Philip (a director) located at Rd 12, Havelock North postcode 4294.
Then there is a group that consists of 3 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Ad Buckman Independent Trustee Company Limited - located at Te Awamutu, Te Awamutu,
Buckman, Tracey Anne - located at Poraiti, Napier,
Buckman, Alan David - located at Poraiti, Napier.
Previous address
Address: 16 Victoria Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 23 Aug 2012 to 16 May 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Srhb Rittson-thomas Trustee Company Limited Shareholder NZBN: 9429042082637 |
Hastings 4122 New Zealand |
19 Mar 2018 - |
| Director | Rittson-thomas, Michael Philip |
Rd 12 Havelock North 4294 New Zealand |
23 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Ad Buckman Independent Trustee Company Limited Shareholder NZBN: 9429046651686 |
Te Awamutu Te Awamutu 3800 New Zealand |
23 Nov 2018 - |
| Individual | Buckman, Tracey Anne |
Poraiti Napier 4112 New Zealand |
26 Sep 2014 - |
| Director | Buckman, Alan David |
Poraiti Napier 4112 New Zealand |
23 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nowland, Terence Stanley |
Wadestown Wellington 6012 New Zealand |
23 Aug 2012 - 25 May 2023 |
| Individual | Nowland, Terence Stanley |
Wadestown Wellington 6012 New Zealand |
23 Aug 2012 - 25 May 2023 |
| Individual | Nowland, Terence Stanley |
Wadestown Wellington 6012 New Zealand |
23 Aug 2012 - 25 May 2023 |
| Individual | Girvan, Frederick Anthony |
Bluff Hill Napier 4110 New Zealand |
23 Aug 2012 - 19 Mar 2018 |
| Entity | Wadham Goodman Trustees Limited Shareholder NZBN: 9429036884797 Company Number: 1141251 |
Solicitors 192 Broadway Avenue, Palmerston North New Zealand |
26 Sep 2014 - 23 Nov 2018 |
| Entity | Wadham Goodman Trustees Limited Shareholder NZBN: 9429036884797 Company Number: 1141251 |
Solicitors 192 Broadway Avenue, Palmerston North New Zealand |
26 Sep 2014 - 23 Nov 2018 |
Alan David Buckman - Director
Appointment date: 23 Aug 2012
Address: Poraiti, Napier, 4112 New Zealand
Address used since 17 Apr 2023
Address: Rd 2, Napier, 4182 New Zealand
Address used since 17 Apr 2020
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 23 Aug 2012
Michael Philip Rittson-thomas - Director
Appointment date: 23 Aug 2012
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 18 Oct 2021
Address: State Highway 50, Tikokino, Hawkes Bay, 4274 New Zealand
Address used since 23 Aug 2012
Hayden Thomas Buckman - Director
Appointment date: 23 Aug 2012
Address: Taradale, Napier, 4112 New Zealand
Address used since 17 Apr 2020
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 23 Aug 2012
Kate Silvie Rittson-thomas - Director
Appointment date: 23 Aug 2012
Address: State Highway 50, Tikokino, Hawkes Bay, 4274 New Zealand
Address used since 23 Aug 2012
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