Nixon New Zealand was launched on 27 Mar 2012 and issued a number of 9429030730243. The registered ULTD company has been run by 6 directors: Scott Robert Lindley - an active director whose contract started on 11 Feb 2015,
Andrus L. - an active director whose contract started on 01 Nov 2023,
Nancy Patricia D. - an inactive director whose contract started on 19 Jun 2020 and was terminated on 01 Nov 2023,
Scott Walter K. - an inactive director whose contract started on 18 Sep 2017 and was terminated on 19 Jun 2020,
Nicholas S. - an inactive director whose contract started on 04 Aug 2014 and was terminated on 18 Sep 2017.
As stated in BizDb's database (last updated on 17 Mar 2024), the company filed 1 address: Level 11, 41 Shortland Street, Auckland, 1010 (category: physical, registered).
Until 11 Jun 2019, Nixon New Zealand had been using Level 12, 55 Shortland Street, Auckland as their registered address.
A total of 400000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 400000 shares are held by 1 entity, namely:
Nixon Australia Pty Ltd (an other) located at Burleigh Heads, Qld postcode 4220.
Previous addresses
Address: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Nov 2014 to 11 Jun 2019
Address: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Oct 2014 to 14 Nov 2014
Address: 10 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 27 Mar 2012 to 02 Oct 2014
Basic Financial info
Total number of Shares: 400000
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 400000 | |||
| Other (Other) | Nixon Australia Pty Ltd |
Burleigh Heads Qld 4220 Australia |
27 Mar 2012 - |
Ultimate Holding Company
Scott Robert Lindley - Director
Appointment date: 11 Feb 2015
ASIC Name: Nixon Pacific Pty Ltd
Address: Burleigh Heads, Qld, 4220 Australia
Address: Casuarina Nsw, 2487 Australia
Address used since 11 Feb 2015
Address: Burleigh Heads, Qld, 4220 Australia
Andrus L. - Director
Appointment date: 01 Nov 2023
Nancy Patricia D. - Director (Inactive)
Appointment date: 19 Jun 2020
Termination date: 01 Nov 2023
Scott Walter K. - Director (Inactive)
Appointment date: 18 Sep 2017
Termination date: 19 Jun 2020
Address: Encinitas, Ca, 92024 United States
Address used since 18 Sep 2017
Nicholas S. - Director (Inactive)
Appointment date: 04 Aug 2014
Termination date: 18 Sep 2017
Address: Encinitas, California, 92024 United States
Address used since 04 Aug 2014
Andrus L. - Director (Inactive)
Appointment date: 27 Mar 2012
Termination date: 04 Aug 2014
Address: Encinitas, California, 92024 United States
Address used since 27 Mar 2012
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