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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Individual | Whimp, Matthew Peter |
Te Aro Wellington 6011 New Zealand |
08 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kyriak, Michael Thomas |
Remuera Auckland 1050 New Zealand |
07 Jul 2014 - 08 Dec 2015 |
Director | Michael Thomas Kyriak |
Remuera Auckland 1050 New Zealand |
07 Jul 2014 - 08 Dec 2015 |
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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