Nicheb Properties Limited was started on 24 May 2011 and issued an NZBN of 9429031083775. This registered LTD company has been managed by 5 directors: Dean Thomas Nicholson - an active director whose contract started on 24 May 2011,
Grant Barry Eddy - an active director whose contract started on 02 Aug 2021,
Peter James Hexter - an inactive director whose contract started on 08 May 2017 and was terminated on 02 Aug 2021,
Trevor David Cooper - an inactive director whose contract started on 15 May 2015 and was terminated on 31 Mar 2017,
Gavin Jon Haddon - an inactive director whose contract started on 24 May 2011 and was terminated on 22 Sep 2016.
According to our information (updated on 04 Apr 2024), the company uses 1 address: 42 Moorhouse Street, Morrinsville, 3300 (types include: registered, physical).
A total of 300000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 150000 shares are held by 1 entity, namely:
Cheb Properties Limited (an entity) located at Morrinsville postcode 3300.
The 2nd group consists of 2 shareholders, holds 25% shares (exactly 75000 shares) and includes
Nicholson, Ross Albert - located at Morrinsville, Morrinsville,
Allen Needham Trustees Limited - located at 52 Canada Street, Morrinsville, Null.
The next share allocation (75000 shares, 25%) belongs to 2 entities, namely:
Allen Needham Trustees Limited, located at 52 Canada Street, Morrinsville, Null (an entity),
Nicholson, Dean Thomas, located at R D 4, Morrinsville (a director). Nicheb Properties Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 300000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150000 | |||
| Entity (NZ Limited Company) | Cheb Properties Limited Shareholder NZBN: 9429038270086 |
Morrinsville 3300 New Zealand |
24 May 2011 - |
| Shares Allocation #2 Number of Shares: 75000 | |||
| Individual | Nicholson, Ross Albert |
Morrinsville Morrinsville 3300 New Zealand |
24 Jun 2011 - |
| Entity (NZ Limited Company) | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 |
52 Canada Street Morrinsville Null New Zealand |
24 Jun 2011 - |
| Shares Allocation #3 Number of Shares: 75000 | |||
| Entity (NZ Limited Company) | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 |
52 Canada Street Morrinsville Null New Zealand |
24 Jun 2011 - |
| Director | Nicholson, Dean Thomas |
R D 4 Morrinsville 3374 New Zealand |
24 Jun 2011 - |
Dean Thomas Nicholson - Director
Appointment date: 24 May 2011
Address: R D 4, Morrinsville, 3374 New Zealand
Address used since 26 Oct 2018
Address: R D 4, Morrinsville, 3374 New Zealand
Address used since 24 May 2011
Grant Barry Eddy - Director
Appointment date: 02 Aug 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 02 Aug 2021
Peter James Hexter - Director (Inactive)
Appointment date: 08 May 2017
Termination date: 02 Aug 2021
Address: Rd 2, Morrinsville, 3372 New Zealand
Address used since 08 May 2017
Trevor David Cooper - Director (Inactive)
Appointment date: 15 May 2015
Termination date: 31 Mar 2017
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 15 May 2015
Gavin Jon Haddon - Director (Inactive)
Appointment date: 24 May 2011
Termination date: 22 Sep 2016
Address: R D 5, Morrinsville, 3375 New Zealand
Address used since 24 May 2011
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