Nautilus Finance (2012) Limited, a registered company, was registered on 15 Mar 2012. 9429030748835 is the NZBN it was issued. "Financing nec" (business classification K623020) is how the company was classified. This company has been run by 3 directors: Grant Donald Everest - an active director whose contract began on 15 Mar 2012,
Michael Anthony Bradley - an active director whose contract began on 15 Mar 2012,
Vaughan Keith Everest - an active director whose contract began on 15 Mar 2012.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 67A Fulford Street, New Plymouth, City, 4310 (types include: registered, physical).
Nautilus Finance (2012) Limited had been using 67A Fulford Street, New Plymouth, Oakura as their registered address up to 19 Oct 2021.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group is comprised of 72 shares (60 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 36 shares (30 per cent). Lastly there is the third share allotment (12 shares 10 per cent) made up of 1 entity.
Previous addresses
Address: 67a Fulford Street, New Plymouth, Oakura, 4310 New Zealand
Registered & physical address used from 13 Oct 2020 to 19 Oct 2021
Address: 4 Shearer Drive, Oakura, Oakura, 4314 New Zealand
Registered & physical address used from 06 Nov 2019 to 13 Oct 2020
Address: 31 Filiis Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 15 Mar 2012 to 06 Nov 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 10 Oct 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 72 | |||
| Director | Everest, Grant Donald |
Oakura 4314 New Zealand |
15 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 36 | |||
| Entity (NZ Limited Company) | Zigzag Investments Limited Shareholder NZBN: 9429046007308 |
New Plymouth New Plymouth 4310 New Zealand |
31 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 12 | |||
| Director | Bradley, Michael Anthony |
Whalers Gate New Plymouth 4310 New Zealand |
15 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Everest Consultancy Limited Shareholder NZBN: 9429035391982 Company Number: 1513628 |
09 Apr 2013 - 31 Mar 2017 | |
| Director | Everest, Vaughan Keith |
New Plymouth 4310 New Zealand |
15 Mar 2012 - 09 Apr 2013 |
| Entity | Everest Consultancy Limited Shareholder NZBN: 9429035391982 Company Number: 1513628 |
09 Apr 2013 - 31 Mar 2017 |
Grant Donald Everest - Director
Appointment date: 15 Mar 2012
Address: Oakura, Oakura, 4314 New Zealand
Address used since 11 Oct 2018
Address: Oakura, 4314 New Zealand
Address used since 15 Mar 2012
Michael Anthony Bradley - Director
Appointment date: 15 Mar 2012
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 11 Oct 2018
Address: New Plymouth, 4310 New Zealand
Address used since 15 Mar 2012
Vaughan Keith Everest - Director
Appointment date: 15 Mar 2012
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 10 Jan 2020
Address: New Plymouth, 4310 New Zealand
Address used since 15 Mar 2012
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 11 Oct 2018
Address: Oakura, Oakura, 4314 New Zealand
Address used since 29 Oct 2019
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