Nabnak Holdings Limited, a registered company, was launched on 10 Jun 2005. 9429034739600 is the NZ business number it was issued. The company has been supervised by 2 directors: Marjory Carol Simpson - an active director whose contract began on 10 Jun 2005,
Laurence William Simpson - an active director whose contract began on 10 Jun 2005.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Nabnak Holdings Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address until 06 Apr 2017.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 475 shares (47.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 475 shares (47.5 per cent). Lastly we have the next share allotment (50 shares 5 per cent) made up of 3 entities.
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 07 Apr 2008 to 06 Apr 2017
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9058
Registered & physical address used from 29 Mar 2007 to 07 Apr 2008
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Registered address used from 13 Sep 2005 to 29 Mar 2007
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Placet, Dunedin
Physical address used from 13 Sep 2005 to 29 Mar 2007
Address: Harvie Green Wyatt, Chartered Accountants, Cnr Moray Place & Filleul Str, Dunedin
Registered & physical address used from 10 Jun 2005 to 13 Sep 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 475 | |||
Individual | Simpson, Marjory Carol |
Mosgiel 9024 New Zealand |
31 Mar 2008 - |
Shares Allocation #2 Number of Shares: 475 | |||
Individual | Simpson, Laurence William |
Mosiel 9024 New Zealand |
10 Jun 2005 - |
Shares Allocation #3 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 |
Dunedin 9016 New Zealand |
10 Jun 2005 - |
Individual | Simpson, Marjory Carol |
Mosgiel 9024 New Zealand |
10 Jun 2005 - |
Individual | Simpson, Laurence William |
Mosgiel 9024 New Zealand |
31 Mar 2008 - |
Marjory Carol Simpson - Director
Appointment date: 10 Jun 2005
Address: Mosgiel, 9024 New Zealand
Address used since 08 Mar 2016
Laurence William Simpson - Director
Appointment date: 10 Jun 2005
Address: Mosgiel, 9024 New Zealand
Address used since 08 Mar 2016
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