Nph Limited was launched on 12 Oct 2012 and issued an NZ business number of 9429030489875. The registered LTD company has been supervised by 2 directors: Gary Stephen Donaldson - an active director whose contract started on 12 Oct 2012,
Lynley Joy Donaldson - an inactive director whose contract started on 12 Oct 2012 and was terminated on 04 Nov 2019.
As stated in BizDb's database (last updated on 25 Mar 2024), the company registered 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (category: physical, service).
Up until 08 Oct 2014, Nph Limited had been using Crowe Horwath Nelson, 72 Trafalgar Street, Nelson as their physical address.
A total of 1000 shares are allocated to 3 groups (6 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Oxford Street Trustees (2017) Limited (an entity) located at Richmond, Richmond postcode 7020,
Donaldson, Lynley Joy (an individual) located at Enner Glynn, Nelson postcode 7011,
Donaldson, Gary Stephen (an individual) located at Enner Glynn, Nelson postcode 7011.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Donaldson, Gary Stephen - located at Enner Glynn, Nelson.
The 3rd share allotment (1 share, 0.1%) belongs to 2 entities, namely:
Lynley Donaldson, located at Enner Glynn, Nelson (a director),
Donaldson, Lynley Joy, located at Enner Glynn, Nelson (an individual). Nph Limited has been categorised as "Office machinery or equipment hiring" (business classification L663937).
Previous addresses
Address: Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical address used from 21 Nov 2013 to 08 Oct 2014
Address: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered address used from 21 Nov 2013 to 08 Oct 2014
Address: 20 Oxford Street, Richmond, 7020 New Zealand
Registered & physical address used from 12 Oct 2012 to 21 Nov 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Oxford Street Trustees (2017) Limited Shareholder NZBN: 9429045878275 |
Richmond Richmond 7020 New Zealand |
16 Jul 2018 - |
Individual | Donaldson, Lynley Joy |
Enner Glynn Nelson 7011 New Zealand |
12 Oct 2012 - |
Individual | Donaldson, Gary Stephen |
Enner Glynn Nelson 7011 New Zealand |
12 Oct 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Donaldson, Gary Stephen |
Enner Glynn Nelson 7011 New Zealand |
12 Oct 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Lynley Joy Donaldson |
Enner Glynn Nelson 7011 New Zealand |
12 Oct 2012 - |
Individual | Donaldson, Lynley Joy |
Enner Glynn Nelson 7011 New Zealand |
12 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tasman No20 Trustees Limited Shareholder NZBN: 9429041570814 Company Number: 5561589 |
Nelson Nelson 7010 New Zealand |
29 Jan 2015 - 16 Jul 2018 |
Entity | Hinton & Associates Trustee Company No.1 Limited Shareholder NZBN: 9429035421061 Company Number: 1508388 |
12 Oct 2012 - 22 Oct 2014 | |
Entity | Hinton & Associates Trustee Company No.1 Limited Shareholder NZBN: 9429035421061 Company Number: 1508388 |
12 Oct 2012 - 22 Oct 2014 | |
Entity | Tasman No20 Trustees Limited Shareholder NZBN: 9429041570814 Company Number: 5561589 |
Nelson Nelson 7010 New Zealand |
29 Jan 2015 - 16 Jul 2018 |
Entity | Hinton & Associates Trustee Company No.1 Limited Shareholder NZBN: 9429035421061 Company Number: 1508388 |
12 Oct 2012 - 22 Oct 2014 | |
Entity | Tasman No20 Trustees Limited Shareholder NZBN: 9429041570814 Company Number: 5561589 |
Nelson Nelson 7010 New Zealand |
29 Jan 2015 - 16 Jul 2018 |
Entity | Tasman No20 Trustees Limited Shareholder NZBN: 9429041570814 Company Number: 5561589 |
Nelson Nelson 7010 New Zealand |
29 Jan 2015 - 16 Jul 2018 |
Entity | Tasman No1 Trustees Limited Shareholder NZBN: 9429032313512 Company Number: 2226966 |
22 Oct 2014 - 29 Jan 2015 | |
Entity | Tasman No1 Trustees Limited Shareholder NZBN: 9429032313512 Company Number: 2226966 |
22 Oct 2014 - 29 Jan 2015 |
Gary Stephen Donaldson - Director
Appointment date: 12 Oct 2012
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 12 Oct 2012
Lynley Joy Donaldson - Director (Inactive)
Appointment date: 12 Oct 2012
Termination date: 04 Nov 2019
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 12 Oct 2012
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