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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9300 | |||
Individual | Marshall, Darryl Leon |
Britannia Heights Nelson 7010 New Zealand |
01 Jul 1994 - |
Entity (NZ Limited Company) | Maitai Trustee Company No 11 Limited Shareholder NZBN: 9429033526317 |
Richmond Richmond 7020 New Zealand |
29 Jan 2008 - |
Individual | Marshall, Wendy Ann |
Britannia Heights Nelson 7010 New Zealand |
01 Jul 1994 - |
Shares Allocation #2 Number of Shares: 700 | |||
Individual | Marshall, Wendy Ann |
Britannia Heights Nelson 7010 New Zealand |
01 Jul 1994 - |
Individual | Marshall, Darryl Leon |
Britannia Heights Nelson 7010 New Zealand |
01 Jul 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rackley, Jeffrey Steven |
Nelson New Zealand |
19 Nov 2003 - 15 Dec 2011 |
Individual | Sutherland, John Gray |
Richmond Nelson New Zealand |
23 Mar 2006 - 15 Dec 2011 |
Individual | Dunn, Stuart Maurice |
Nelson |
01 Jul 1994 - 08 Nov 2004 |
Individual | Rackley, Leslie Frank |
Hope Nelson New Zealand |
23 Mar 2006 - 15 Dec 2011 |
Individual | Paynter, Jane Mary |
Nelson |
01 Jul 1994 - 08 Nov 2004 |
Individual | Rackley, Lynda Karen |
Nelson New Zealand |
19 Nov 2003 - 15 Dec 2011 |
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
Haven Sports Trust
C/o Haven Realty Limited
The Concept Cube Limited
54 Montgomery Square
Kees Mart Nelson Nz Limited
54 Montgomery Square
Hamilton Builders Limited
54 Montgomery Square
Craig And Kellie Hamilton Real Estate Limited
54 Montgomery Square
Nelson Bays General Practice Limited
54 Montgomery Square