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Nelham Holdings Limited

Type: NZ Limited Company (Ltd)
9429034470152
NZBN
1716164
Company Number
Registered
Company Status
Current address
Level 4, 151 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 30 Apr 2019

Nelham Holdings Limited, a registered company, was started on 27 Oct 2005. 9429034470152 is the number it was issued. The company has been managed by 2 directors: Allan James Hamilton - an active director whose contract started on 12 Nov 2005,
Jacqueline Ann Nelson - an inactive director whose contract started on 27 Oct 2005 and was terminated on 15 Jan 2009.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Nelham Holdings Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their physical address up until 30 Apr 2019.
One entity controls all company shares (exactly 100 shares) - Mertha Investments Limited - located at 8013, Christchurch Central, Christchurch.

Addresses

Principal place of activity

946 Kerikeri Inlet Road, Kerikeri, 0293 New Zealand


Previous addresses

Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 27 Apr 2015 to 30 Apr 2019

Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 11 May 2012 to 27 Apr 2015

Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Registered & physical address used from 23 Jun 2011 to 11 May 2012

Address: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand

Physical & registered address used from 28 Jul 2006 to 23 Jun 2011

Address: C/-deloitte., 32 Oxford Terrace, Christchurch

Registered & physical address used from 27 Oct 2005 to 28 Jul 2006

Address: 329 Te Moana Road, Rd, Geraldine

Physical & registered address used from 27 Oct 2005 to 27 Oct 2005

Contact info
64 027 6668666
Phone
barbhamilton@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mertha Investments Limited
Shareholder NZBN: 9429034208595
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nelson, Jacqueline Ann Rd
Geraldine

Ultimate Holding Company

21 Jul 1991
Effective Date
Mertha Investments Limited
Name
Ltd
Type
1795424
Ultimate Holding Company Number
NZ
Country of origin
Level 4, 151 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Address
Directors

Allan James Hamilton - Director

Appointment date: 12 Nov 2005

Address: Kerikeri, Kerikeri, 0293 New Zealand

Address used since 15 Apr 2016


Jacqueline Ann Nelson - Director (Inactive)

Appointment date: 27 Oct 2005

Termination date: 15 Jan 2009

Address: Rd, Geraldine,

Address used since 27 Oct 2005

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Grove Management Services Limited
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Simon Construction Limited
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Decipher Group Holdings Limited
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Decipher Group Limited
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