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Nicholas Independent Trustee Co. 2012 Limited

Type: NZ Limited Company (Ltd)
9429030811317
NZBN
3713341
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 30 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Walker Wayland Nominees Limited
Shareholder NZBN: 9429045905469
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nicholas Associates Limited
Shareholder NZBN: 9429037864675
Company Number: 903855
Entity Nicholas Associates Limited
Shareholder NZBN: 9429037864675
Company Number: 903855
Directors

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

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