Nicholas Independent Trustee Co. 2012 Limited was started on 26 Jan 2012 and issued a New Zealand Business Number of 9429030811317. This registered LTD company has been supervised by 2 directors: Nicholas Self - an active director whose contract began on 12 Dec 2016,
Andrew Perrin Maddren - an inactive director whose contract began on 26 Jan 2012 and was terminated on 12 Dec 2016.
According to our data (updated on 09 Apr 2024), this company registered 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Up until 30 Mar 2022, Nicholas Independent Trustee Co. 2012 Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Walker Wayland Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 31 Jan 2017 to 30 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 31 Jan 2017 to 02 Mar 2022
Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 26 Jan 2012 to 31 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Walker Wayland Nominees Limited Shareholder NZBN: 9429045905469 |
Auckland Central Auckland 1010 New Zealand |
16 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nicholas Associates Limited Shareholder NZBN: 9429037864675 Company Number: 903855 |
26 Jan 2012 - 16 Feb 2017 | |
Entity | Nicholas Associates Limited Shareholder NZBN: 9429037864675 Company Number: 903855 |
26 Jan 2012 - 16 Feb 2017 |
Nicholas Self - Director
Appointment date: 12 Dec 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 12 Dec 2016
Andrew Perrin Maddren - Director (Inactive)
Appointment date: 26 Jan 2012
Termination date: 12 Dec 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 26 Jan 2012
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