Nella Holdings Limited, a registered company, was launched on 18 Jan 2005. 9429034992487 is the NZ business number it was issued. This company has been managed by 2 directors: Charles Anthony Marshall - an active director whose contract began on 18 Jan 2005,
James Frederick Jose - an inactive director whose contract began on 18 Jan 2005 and was terminated on 03 Nov 2015.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 58 Otaika Road, Whangarei, 0110 (category: registered, physical).
Nella Holdings Limited had been using 13 Rust Avenue, Whangarei as their physical address up until 19 May 2010.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 400 shares (40%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 600 shares (60%).
Previous address
Address: 13 Rust Avenue, Whangarei
Physical & registered address used from 18 Jan 2005 to 19 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Davidson, Craig Peter |
Kihikihi Te Awamutu 3800 New Zealand |
23 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Marshall, Charles Anthony |
Tikipunga Whangarei |
18 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marshall, Carolyn Anne |
Tikipunga Whangarei 0112 New Zealand |
03 Aug 2011 - 05 May 2015 |
| Individual | Jose, James Frederick |
Kensington Whangarei 0112 New Zealand |
18 Jan 2005 - 10 Nov 2017 |
Charles Anthony Marshall - Director
Appointment date: 18 Jan 2005
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 18 Jan 2005
James Frederick Jose - Director (Inactive)
Appointment date: 18 Jan 2005
Termination date: 03 Nov 2015
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 27 Sep 2013
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