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Nautica Homes Limited

Type: NZ Limited Company (Ltd)
9429035251385
NZBN
1540877
Company Number
Registered
Company Status
Current address
Unit 6, 62 Paul Matthews Rd
Albany
Auckland New Zealand
Registered & physical & service address used since 16 Mar 2006

Nautica Homes Limited, a registered company, was launched on 30 Jul 2004. 9429035251385 is the NZ business number it was issued. This company has been supervised by 2 directors: Anthony Peter Fraser - an active director whose contract began on 30 Jul 2004,
Suellen Louise Fraser - an active director whose contract began on 30 Jul 2004.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: Unit 6, 62 Paul Matthews Rd, Albany, Auckland (category: registered, physical).
Nautica Homes Limited had been using 2 Langford Place, Goodlands Country Estate, Albany, Auckland as their physical address until 16 Mar 2006.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 2 Langford Place, Goodlands Country Estate, Albany, Auckland

Physical & registered address used from 20 Jan 2006 to 16 Mar 2006

Address: Taylor & Van Rossem, Chartered Accountants, 3 Basque Rd, Eden Tce, Newton, Auckland

Registered & physical address used from 30 Jul 2004 to 20 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Fraser, Suellen Louise Whenuapai
Auckland
0618
New Zealand
Individual Fraser, Anthony Peter Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fraser, Anthony Peter Whenuapai
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fraser, Suellen Louise Whenuapai
Auckland
0618
New Zealand
Directors

Anthony Peter Fraser - Director

Appointment date: 30 Jul 2004

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 05 Jul 2006


Suellen Louise Fraser - Director

Appointment date: 30 Jul 2004

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 05 Jul 2006

Nearby companies

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1a 62 Paul Matthews Road

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Kitchen Theme Limited
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