Nicholls & Maher (Nz) Limited was incorporated on 01 Apr 1976 and issued a New Zealand Business Number of 9429000031745. This registered LTD company has been run by 2 directors: Evan John Dixon - an active director whose contract began on 15 Aug 1985,
Robert John Knox - an inactive director whose contract began on 15 Aug 1985 and was terminated on 26 Oct 1992.
As stated in our data (updated on 10 Aug 2024), the company uses 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (category: registered, physical).
Up until 23 Dec 2016, Nicholls & Maher (Nz) Limited had been using Level 8, 120 Albert Street, Auckland as their registered address.
BizDb found former names used by the company: from 01 Apr 1976 to 05 Apr 2007 they were called Nicholls & Maher N Z Limited.
A total of 42000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 4 shares are held by 1 entity, namely:
Dixon, Evan John (an individual) located at Remuera, Auckland.
The second group consists of 3 shareholders, holds 99.99 per cent shares (exactly 41996 shares) and includes
Dixon, Linda Diane - located at Remuera, Auckland,
Knox, Robert John - located at Orakei, Auckland,
Dixon, Evan John - located at Remuera, Auckland.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Nov 2013 to 23 Dec 2016
Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1040 New Zealand
Physical & registered address used from 28 Jul 2010 to 21 Nov 2013
Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand
Registered address used from 25 Jul 2003 to 28 Jul 2010
Address: 13th Floor, Quay Tower, 29 Customs Str, West, Po Box 3699 Auckland
Physical address used from 04 Sep 2001 to 28 Jul 2010
Address: Level 13, Quay Tower, 29 Customs Str, West (po Box 3699), Auckland
Registered address used from 04 Sep 2001 to 25 Jul 2003
Address: B.d.o. Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland
Physical address used from 04 Sep 2001 to 04 Sep 2001
Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand
Physical address used from 04 Sep 2001 to 04 Sep 2001
Address: Level 13, Quay Tower, 29 Customs Street West, Auckland
Registered address used from 13 Jul 2001 to 04 Sep 2001
Address: 30 Andromeda Crescent, East Tamaki, Auckland
Registered address used from 04 Aug 1997 to 13 Jul 2001
Address: 13th Floor, Quay Tower, 29 Customs Street West, Auckland
Physical address used from 30 Jun 1997 to 04 Sep 2001
Address: 30 Andromeda Crescent, East Tamaki, Auckland
Registered address used from 13 Dec 1993 to 04 Aug 1997
Basic Financial info
Total number of Shares: 42000
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Dixon, Evan John |
Remuera Auckland New Zealand |
01 Apr 1976 - |
Shares Allocation #2 Number of Shares: 41996 | |||
Individual | Dixon, Linda Diane |
Remuera Auckland New Zealand |
01 Apr 1976 - |
Individual | Knox, Robert John |
Orakei Auckland 1071 New Zealand |
19 Jul 2004 - |
Individual | Dixon, Evan John |
Remuera Auckland New Zealand |
01 Apr 1976 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sharpin, Kerry Nevil |
St Heliers |
01 Apr 1976 - 27 Jun 2010 |
Evan John Dixon - Director
Appointment date: 15 Aug 1985
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Sep 2006
Robert John Knox - Director (Inactive)
Appointment date: 15 Aug 1985
Termination date: 26 Oct 1992
Address: Remuera, Auckland,
Address used since 15 Aug 1985
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