Nambas Limited, a registered company, was started on 12 Jun 2003. 9429035965251 is the NZ business number it was issued. The company has been supervised by 7 directors: David Robert Moir - an active director whose contract started on 12 Jun 2003,
Susan Therese Moir - an active director whose contract started on 12 Jun 2003,
Sean Patrick Weir - an active director whose contract started on 12 Jun 2003,
Jillian Anne Weir - an active director whose contract started on 12 Jun 2003,
Marie Ann Tilley - an inactive director whose contract started on 12 Jun 2003 and was terminated on 07 Feb 2014.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 237 Trafalgar Street, Nelson, 7010 (types include: registered, physical).
Nambas Limited had been using 225 Trafalgar Street, Nelson as their physical address until 24 Aug 2009.
A total of 20000 shares are allotted to 6 shareholders (2 groups). The first group is comprised of 10000 shares (50 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 10000 shares (50 per cent).
Previous address
Address: 225 Trafalgar Street, Nelson
Physical & registered address used from 12 Jun 2003 to 24 Aug 2009
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Director | Moir, Susan Therese |
Nelson Nelson 7010 New Zealand |
10 Aug 2010 - |
Individual | Moir, David Robert |
Nelson Nelson 7010 New Zealand |
12 Jun 2003 - |
Individual | Weir, Sean Patrick |
Richmond Richmond 7020 New Zealand |
12 Jun 2003 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Weir, Sean Patrick |
Richmond Richmond 7020 New Zealand |
12 Jun 2003 - |
Individual | Moir, David Robert |
Nelson Nelson 7010 New Zealand |
12 Jun 2003 - |
Individual | Weir, Jillian Anne |
Richmond Richmond 7020 New Zealand |
12 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tilley Holdings Limited Shareholder NZBN: 9429038594311 Company Number: 651399 |
12 Jun 2003 - 28 Mar 2014 | |
Individual | Tilley, Ross Francis |
Richmond |
12 Jun 2003 - 11 Aug 2017 |
Entity | Tilley Holdings Limited Shareholder NZBN: 9429038594311 Company Number: 651399 |
12 Jun 2003 - 28 Mar 2014 |
David Robert Moir - Director
Appointment date: 12 Jun 2003
Address: Nelson, Nelson, 7010 New Zealand
Address used since 15 Aug 2013
Susan Therese Moir - Director
Appointment date: 12 Jun 2003
Address: Nelson, Nelson, 7010 New Zealand
Address used since 15 Aug 2013
Sean Patrick Weir - Director
Appointment date: 12 Jun 2003
Address: Richmond, Richmond, 7020 New Zealand
Address used since 03 Aug 2016
Jillian Anne Weir - Director
Appointment date: 12 Jun 2003
Address: Richmond, Richmond, 7020 New Zealand
Address used since 03 Aug 2016
Marie Ann Tilley - Director (Inactive)
Appointment date: 12 Jun 2003
Termination date: 07 Feb 2014
Address: Richmond,
Address used since 12 Jun 2003
Ross Francis Tilley - Director (Inactive)
Appointment date: 12 Jun 2003
Termination date: 07 Feb 2014
Address: Richmond,
Address used since 12 Jun 2003
Keith Whitehead - Director (Inactive)
Appointment date: 09 Nov 2009
Termination date: 12 Mar 2010
Address: Nelson,
Address used since 09 Nov 2009
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