Nexia Auckland Limited was launched on 13 Mar 2012 and issued a business number of 9429030752023. The registered LTD company has been supervised by 6 directors: Joseph Richard Tristan Dean - an active director whose contract started on 13 Mar 2012,
Scott Dean Travis - an active director whose contract started on 13 Mar 2012,
Philip John Watkins Barlow - an active director whose contract started on 13 Mar 2012,
Shelley-Ann Brinkley - an active director whose contract started on 01 Jul 2020,
Amanda Maree Billington - an active director whose contract started on 01 Jul 2020.
According to BizDb's information (last updated on 24 Apr 2024), the company registered 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: office, registered).
Until 27 Apr 2021, Nexia Auckland Limited had been using 5 William Laurie Place, Albany, Auckland as their registered address.
BizDb identified other names for the company: from 01 Jun 2016 to 01 Apr 2021 they were named Hayes Knight Limited, from 13 Mar 2012 to 01 Jun 2016 they were named Hayes Knight North Limited.
A total of 451500 shares are allocated to 18 groups (23 shareholders in total). In the first group, 91500 shares are held by 3 entities, namely:
Brady, Peter John (an individual) located at Northcote, Auckland postcode 0627,
Watkins Barlow, Philip John (a director) located at Northcote, Auckland postcode 0627,
Watkins Barlow, Victoria Louise (an individual) located at Northcote, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 20.27% shares (exactly 91500 shares) and includes
200 Trustee Limited - located at Albany, Auckland.
The third share allocation (11250 shares, 2.49%) belongs to 1 entity, namely:
Pollard, Nicola Catherine, located at Milford, Auckland (an individual). Nexia Auckland Limited was classified as "Accounting service" (business classification M693220).
Principal place of activity
5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 19 Apr 2021 to 27 Apr 2021
Address #2: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 13 Mar 2012 to 19 Apr 2021
Basic Financial info
Total number of Shares: 451500
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 91500 | |||
Individual | Brady, Peter John |
Northcote Auckland 0627 New Zealand |
28 Mar 2013 - |
Director | Watkins Barlow, Philip John |
Northcote Auckland 0627 New Zealand |
13 Mar 2012 - |
Individual | Watkins Barlow, Victoria Louise |
Northcote Auckland 0627 New Zealand |
28 Mar 2013 - |
Shares Allocation #2 Number of Shares: 91500 | |||
Entity (NZ Limited Company) | 200 Trustee Limited Shareholder NZBN: 9429030646766 |
Albany Auckland 0632 New Zealand |
20 Jul 2020 - |
Shares Allocation #3 Number of Shares: 11250 | |||
Individual | Pollard, Nicola Catherine |
Milford Auckland 0620 New Zealand |
06 Nov 2020 - |
Shares Allocation #4 Number of Shares: 11250 | |||
Individual | Graham, Vanessa Frances |
Birkdale Auckland 0626 New Zealand |
06 Nov 2020 - |
Shares Allocation #5 Number of Shares: 22500 | |||
Entity (NZ Limited Company) | Lovell Trustees Limited Shareholder NZBN: 9429051766962 |
Albany Auckland 0632 New Zealand |
18 Mar 2024 - |
Individual | Osbaldiston, Janice Ellen |
Schnapper Rock Auckland 0632 New Zealand |
06 Nov 2020 - |
Shares Allocation #6 Number of Shares: 91500 | |||
Entity (NZ Limited Company) | Meemo (2018) Limited Shareholder NZBN: 9429046652065 |
Albany Auckland 0632 New Zealand |
17 Jul 2018 - |
Shares Allocation #7 Number of Shares: 4500 | |||
Individual | Sparke, Laurence John |
Greenhithe Auckland 0632 New Zealand |
23 Apr 2024 - |
Shares Allocation #8 Number of Shares: 22500 | |||
Individual | Brown, Claire Tracy |
Mount Roskill Auckland 1041 New Zealand |
06 Nov 2020 - |
Individual | Brown, Roderick James |
Mount Roskill Auckland 1041 New Zealand |
06 Nov 2020 - |
Shares Allocation #9 Number of Shares: 4500 | |||
Individual | Egan, Debbie Louise |
Albany Auckland 0632 New Zealand |
31 Mar 2023 - |
Shares Allocation #10 Number of Shares: 4500 | |||
Individual | Knight, Simon James |
Papakura Papakura 2110 New Zealand |
06 Nov 2020 - |
Shares Allocation #11 Number of Shares: 45000 | |||
Entity (NZ Limited Company) | Brinmar Trustee Limited Shareholder NZBN: 9429042247722 |
Murrays Bay Auckland 0630 New Zealand |
01 Jun 2018 - |
Shares Allocation #12 Number of Shares: 4500 | |||
Individual | Hall, Helen Margaret |
Castor Bay Auckland 0620 New Zealand |
06 Nov 2020 - |
Shares Allocation #13 Number of Shares: 150 | |||
Director | Brinkley, Shelley-ann |
Murrays Bay Auckland 0630 New Zealand |
20 Jul 2020 - |
Shares Allocation #14 Number of Shares: 150 | |||
Individual | Billington, Amanda Maree |
Mairangi Bay Auckland 0630 New Zealand |
01 Jun 2018 - |
Shares Allocation #15 Number of Shares: 400 | |||
Director | Watkins Barlow, Philip John |
Northcote Auckland 0627 New Zealand |
13 Mar 2012 - |
Shares Allocation #16 Number of Shares: 400 | |||
Director | Travis, Scott Dean |
Manly Whangaparaoa 0930 New Zealand |
13 Mar 2012 - |
Shares Allocation #17 Number of Shares: 400 | |||
Director | Dean, Joseph Richard Tristan |
Tindalls Beach Whangaparaoa 0930 New Zealand |
13 Mar 2012 - |
Shares Allocation #18 Number of Shares: 45000 | |||
Individual | Billington, Mark Richard |
Mairangi Bay Auckland 0630 New Zealand |
01 Jun 2018 - |
Individual | Billington, Amanda Maree |
Mairangi Bay Auckland 0630 New Zealand |
01 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nexia Auckland Limited Shareholder NZBN: 9429030752023 Company Number: 3750597 |
23 Apr 2024 - 23 Apr 2024 | |
Individual | Tregoweth, Suzanne Elizabeth |
Rd 2 Dairy Flat 0792 New Zealand |
06 Nov 2020 - 23 Apr 2024 |
Individual | Tregoweth, Stephen Leigh |
Rd 2 Dairy Flat 0792 New Zealand |
06 Nov 2020 - 23 Apr 2024 |
Individual | Lovell, Sarah Patricia |
Martinborough Martinborough 5711 New Zealand |
06 Nov 2020 - 18 Mar 2024 |
Individual | Lovell, Mark Peter |
Schnapper Rock Auckland 0632 New Zealand |
06 Nov 2020 - 18 Mar 2024 |
Entity | Nexia Auckland Limited Shareholder NZBN: 9429030752023 Company Number: 3750597 |
01 Jun 2018 - 01 Jun 2018 | |
Entity | Bels Trustee Company Limited Shareholder NZBN: 9429030298897 Company Number: 4367338 |
Albany Auckland 0632 New Zealand |
23 Apr 2013 - 20 Jul 2020 |
Entity | 110 Trustee Limited Shareholder NZBN: 9429030646735 Company Number: 3859337 |
Tindalls Beach Whangaparaoa 0930 New Zealand |
28 Mar 2013 - 20 Jul 2020 |
Individual | Billington, Mark Richard |
Mairangi Bay Auckland 0630 New Zealand |
28 Jul 2015 - 01 Jun 2018 |
Individual | Dean, Kylie |
Tindalls Beach Whangaparaoa 0930 New Zealand |
28 Mar 2013 - 20 Jul 2020 |
Individual | Mancer, Clifford John |
Rd 2 Albany 0792 New Zealand |
28 Mar 2013 - 17 Jul 2018 |
Entity | Nexia Auckland Limited Shareholder NZBN: 9429030752023 Company Number: 3750597 |
18 Oct 2023 - 18 Oct 2023 | |
Entity | Nexia Auckland Limited Shareholder NZBN: 9429030752023 Company Number: 3750597 |
Albany Auckland 0632 New Zealand |
27 Jul 2022 - 31 Mar 2023 |
Individual | Jensen, Kim Ira |
Birkdale Auckland 0626 New Zealand |
06 Nov 2020 - 27 Jul 2022 |
Entity | Nexia Auckland Limited Shareholder NZBN: 9429030752023 Company Number: 3750597 |
01 Jun 2018 - 01 Jun 2018 | |
Entity | Brinmar Trustee Limited Shareholder NZBN: 9429042247722 Company Number: 5920920 |
Murrays Bay Auckland 0630 New Zealand |
28 Jul 2016 - 01 Jun 2018 |
Entity | 110 Trustee Limited Shareholder NZBN: 9429030646735 Company Number: 3859337 |
Tindalls Beach Whangaparaoa 0930 New Zealand |
28 Mar 2013 - 20 Jul 2020 |
Entity | Nexia Auckland Limited Shareholder NZBN: 9429030752023 Company Number: 3750597 |
01 Jun 2018 - 01 Jun 2018 | |
Entity | Nexia Auckland Limited Shareholder NZBN: 9429030752023 Company Number: 3750597 |
01 Jun 2018 - 01 Jun 2018 | |
Individual | Cutler, Brendon Paul |
Forrest Hill Auckland 0620 New Zealand |
23 Apr 2013 - 20 Jul 2020 |
Entity | Bels Trustee Company Limited Shareholder NZBN: 9429030298897 Company Number: 4367338 |
Albany Auckland 0632 New Zealand |
23 Apr 2013 - 20 Jul 2020 |
Entity | Hayes Knight Limited Shareholder NZBN: 9429030752023 Company Number: 3750597 |
01 Jun 2018 - 01 Jun 2018 | |
Individual | Dean, Kylie |
Tindalls Beach Whangaparaoa 0930 New Zealand |
28 Mar 2013 - 20 Jul 2020 |
Entity | Brinmar Trustee Limited Shareholder NZBN: 9429042247722 Company Number: 5920920 |
Murrays Bay Auckland 0630 New Zealand |
28 Jul 2016 - 01 Jun 2018 |
Entity | Hayes Knight Limited Shareholder NZBN: 9429030752023 Company Number: 3750597 |
01 Jun 2018 - 01 Jun 2018 | |
Individual | Billington, Amanda Maree |
Mairangi Bay Auckland 0630 New Zealand |
28 Jul 2015 - 01 Jun 2018 |
Joseph Richard Tristan Dean - Director
Appointment date: 13 Mar 2012
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 19 Jul 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 24 Jun 2014
Scott Dean Travis - Director
Appointment date: 13 Mar 2012
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 13 Mar 2012
Philip John Watkins Barlow - Director
Appointment date: 13 Mar 2012
Address: Northcote, Auckland, 0627 New Zealand
Address used since 13 Mar 2012
Shelley-ann Brinkley - Director
Appointment date: 01 Jul 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Jul 2020
Amanda Maree Billington - Director
Appointment date: 01 Jul 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Jul 2020
Brendon Paul Cutler - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 31 Mar 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Apr 2013
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