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Nelson Corporate Services Limited

Type: NZ Limited Company (Ltd)
9429041294833
NZBN
5332801
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Level 19
105 The Terrace
Wellington 6143
New Zealand
Physical address used since 22 Dec 2015
Morrison Kent House, 105 The Terrace
Wellington Central
Wellington 6011
New Zealand
Registered & service address used since 10 Nov 2023

Nelson Corporate Services Limited, a registered company, was started on 07 Jul 2014. 9429041294833 is the NZ business identifier it was issued. "Financial asset investing" (business classification K624010) is how the company is categorised. The company has been run by 5 directors: Gregory Leith Goodman - an active director whose contract started on 07 Jul 2014,
Patrick Ledger Goodman - an active director whose contract started on 07 Jul 2014,
Craig Mccarthy Goodman - an active director whose contract started on 07 Jul 2014,
Matthew Peter Whimp - an active director whose contract started on 07 Dec 2015,
Michael Thomas Kyriak - an inactive director whose contract started on 07 Jul 2014 and was terminated on 20 Nov 2015.
Last updated on 12 Apr 2024, our database contains detailed information about 2 addresses this company registered, specifically: Morrison Kent House, 105 The Terrace, Wellington Central, Wellington, 6011 (registered address),
Morrison Kent House, 105 The Terrace, Wellington Central, Wellington, 6011 (service address),
Level 19, 105 The Terrace, Wellington, 6143 (physical address).
Nelson Corporate Services Limited had been using Level 19, 105 The Terrace, Wellington as their registered address up to 10 Nov 2023.
A single entity controls all company shares (exactly 300 shares) - Whimp, Matthew Peter - located at 6011, Te Aro, Wellington.

Addresses

Previous addresses

Address #1: Level 19, 105 The Terrace, Wellington, 6143 New Zealand

Registered & service address used from 22 Dec 2015 to 10 Nov 2023

Address #2: 4/40 Eden Crescent, Auckland, 1010 New Zealand

Registered & physical address used from 07 Jul 2014 to 22 Dec 2015

Contact info
61 2 82267000
12 Dec 2018 Phone
cuyler@goodmanfamilyoffice.com
12 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Individual Whimp, Matthew Peter Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kyriak, Michael Thomas Remuera
Auckland
1050
New Zealand
Director Michael Thomas Kyriak Remuera
Auckland
1050
New Zealand
Directors

Gregory Leith Goodman - Director

Appointment date: 07 Jul 2014

ASIC Name: Trison Investments Pty Ltd

Address: Woollahra, New South Wales, 2025 Australia

Address used since 15 May 2018

Address: Sydney Nsw, 2000 Australia

Address: Sydney Nsw, 2000 Australia

Address: New South Wales, 2088 Australia

Address used since 07 Jul 2014


Patrick Ledger Goodman - Director

Appointment date: 07 Jul 2014

ASIC Name: Trison Investments Pty Ltd

Address: Point Piper, 2027 Australia

Address used since 01 Oct 2021

Address: Motueka, Motueka, 7120 New Zealand

Address used since 15 May 2018

Address: Sydney, New South Wales, 2000 Australia

Address: Darling Point, New South Wales, 2027 Australia

Address used since 28 Oct 2016

Address: Sydney, New South Wales, 2000 Australia


Craig Mccarthy Goodman - Director

Appointment date: 07 Jul 2014

ASIC Name: Trison Investments Pty Ltd

Address: Bellevue Hill, New South Wales, 2023 Australia

Address used since 29 Nov 2022

Address: Sydney, Nsw, 2000 Australia

Address: Bellevue Hill, New South Wales, 2023 Australia

Address used since 15 May 2018

Address: Sydney, Nsw, 2000 Australia

Address: New South Wales, 2027 Australia

Address used since 07 Jul 2014


Matthew Peter Whimp - Director

Appointment date: 07 Dec 2015

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 25 Apr 2016


Michael Thomas Kyriak - Director (Inactive)

Appointment date: 07 Jul 2014

Termination date: 20 Nov 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Jul 2014

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