Nicholas Independent Trustee Co. 2013 Limited, a registered company, was launched on 18 Jun 2013. 9429030175327 is the business number it was issued. This company has been supervised by 3 directors: Andrew Perrin Maddren - an active director whose contract started on 24 Jul 2021,
Alannah Helen Stewart - an inactive director whose contract started on 20 Aug 2020 and was terminated on 24 Jul 2021,
Andrew Perrin Maddren - an inactive director whose contract started on 18 Jun 2013 and was terminated on 01 Jun 2021.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 12 Lynch Street, Point Chevalier, Auckland, 1022 (types include: physical, service).
Nicholas Independent Trustee Co. 2013 Limited had been using Level 14, 88 Shortland Street, Auckland Central, Auckland as their physical address until 18 Jul 2022.
A single entity owns all company shares (exactly 100 shares) - S M E Solutions Limited - located at 1022, Point Chevalier, Auckland.
Previous addresses
Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 30 Mar 2022 to 18 Jul 2022
Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 02 Mar 2022 to 18 Jul 2022
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 31 Jan 2017 to 02 Mar 2022
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 31 Jan 2017 to 30 Mar 2022
Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 18 Jun 2013 to 31 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | S M E Solutions Limited Shareholder NZBN: 9429037017590 |
Point Chevalier Auckland 1022 New Zealand |
08 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Walker Wayland Nominees Limited Shareholder NZBN: 9429045905469 Company Number: 6208428 |
06 Jul 2021 - 08 Jul 2022 | |
| Entity | Nicholas Associates Limited Shareholder NZBN: 9429037864675 Company Number: 903855 |
Narrow Neck Auckland 0624 New Zealand |
18 Jun 2013 - 06 Jul 2021 |
| Entity | Walker Wayland Nominees Limited Shareholder NZBN: 9429045905469 Company Number: 6208428 |
Auckland Central Auckland 1010 New Zealand |
06 Jul 2021 - 08 Jul 2022 |
| Entity | Nicholas Associates Limited Shareholder NZBN: 9429037864675 Company Number: 903855 |
Narrow Neck Auckland 0624 New Zealand |
18 Jun 2013 - 06 Jul 2021 |
Andrew Perrin Maddren - Director
Appointment date: 24 Jul 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 24 Jul 2021
Alannah Helen Stewart - Director (Inactive)
Appointment date: 20 Aug 2020
Termination date: 24 Jul 2021
Address: Rd 1, Wainui, 0994 New Zealand
Address used since 20 Aug 2020
Andrew Perrin Maddren - Director (Inactive)
Appointment date: 18 Jun 2013
Termination date: 01 Jun 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 18 Jun 2013
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street