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Nelbay Land Limited

Type: NZ Limited Company (Ltd)
9429038638305
NZBN
640621
Company Number
Registered
Company Status
Current address
18 Bridge Street
Nelson
Nelson 7010
New Zealand
Physical & service & registered address used since 21 Nov 2019

Nelbay Land Limited, a registered company, was launched on 01 Jul 1994. 9429038638305 is the NZ business number it was issued. The company has been managed by 3 directors: Darryl Leon Marshall - an active director whose contract started on 25 Nov 1994,
Jeffrey Steven Rackley - an inactive director whose contract started on 03 Oct 2008 and was terminated on 01 Oct 2012,
Gloria Ann Rennie - an inactive director whose contract started on 01 Jul 1994 and was terminated on 25 Nov 1994.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 18 Bridge Street, Nelson, Nelson, 7010 (types include: physical, service).
Nelbay Land Limited had been using 18 Bridge Street, Nelson as their physical address up until 21 Nov 2019.
More names used by the company, as we established at BizDb, included: from 21 Nov 1994 to 25 Jun 2007 they were called Haven Realty Limited, from 01 Jul 1994 to 21 Nov 1994 they were called Compardre Investments Limited.
A total of 10000 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 9300 shares (93 per cent) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 700 shares (7 per cent).

Addresses

Previous addresses

Address: 18 Bridge Street, Nelson New Zealand

Physical & registered address used from 20 May 1996 to 21 Nov 2019

Address: 13 Champion Terrace, Tahuna, Nelson

Registered address used from 20 May 1996 to 20 May 1996

Address: 12th Floor, 92-96 Albert Street, Auckland

Registered & physical address used from 02 Dec 1994 to 20 May 1996

Address: 13 Champion Terrace, Tahuna, Nelson

Physical address used from 01 Jul 1994 to 02 Dec 1994

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9300
Individual Marshall, Darryl Leon Britannia Heights
Nelson
7010
New Zealand
Entity (NZ Limited Company) Maitai Trustee Company No 11 Limited
Shareholder NZBN: 9429033526317
Richmond
Richmond
7020
New Zealand
Individual Marshall, Wendy Ann Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Marshall, Wendy Ann Britannia Heights
Nelson
7010
New Zealand
Individual Marshall, Darryl Leon Britannia Heights
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rackley, Jeffrey Steven Nelson

New Zealand
Individual Sutherland, John Gray Richmond
Nelson

New Zealand
Individual Dunn, Stuart Maurice Nelson
Individual Rackley, Leslie Frank Hope
Nelson

New Zealand
Individual Paynter, Jane Mary Nelson
Individual Rackley, Lynda Karen Nelson

New Zealand
Directors

Darryl Leon Marshall - Director

Appointment date: 25 Nov 1994

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 21 Oct 2015


Jeffrey Steven Rackley - Director (Inactive)

Appointment date: 03 Oct 2008

Termination date: 01 Oct 2012

Address: Nelson, 7010 New Zealand

Address used since 03 Oct 2008


Gloria Ann Rennie - Director (Inactive)

Appointment date: 01 Jul 1994

Termination date: 25 Nov 1994

Address: St Heliers, Auckland,

Address used since 01 Jul 1994

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