Nightingale Retail Limited, a registered company, was registered on 30 Mar 2011. 9429031168656 is the NZ business number it was issued. "Bed retailing" (business classification G421130) is how the company has been categorised. The company has been managed by 4 directors: Narae Young - an active director whose contract began on 16 Oct 2012,
Adam Young - an active director whose contract began on 01 Aug 2015,
Pamela Manderson - an inactive director whose contract began on 30 Mar 2011 and was terminated on 23 Dec 2016,
Graeme Lyall Doak - an inactive director whose contract began on 30 Mar 2011 and was terminated on 16 Oct 2012.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 101 The Strand, Parnell, Auckland, 1010 (category: registered, physical).
Nightingale Retail Limited had been using 7/1 Wagener Place, St Lukes, Auckland as their registered address up until 20 Nov 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 7/1 Wagener Place, St Lukes, Auckland, 1025 New Zealand
Registered & physical address used from 30 Mar 2011 to 20 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Young, Narae |
Onehunga Auckland 1061 New Zealand |
01 Feb 2017 - |
Director | Young, Adam |
Onehunga Auckland 1061 New Zealand |
01 Feb 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Young, Narae |
Onehunga Auckland 1061 New Zealand |
01 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | G C Trustee Services Limited Shareholder NZBN: 9429037652678 Company Number: 947424 |
Ponsonby Auckland New Zealand |
15 Feb 2017 - 02 Sep 2021 |
Entity | G C Trustee Services Limited Shareholder NZBN: 9429037652678 Company Number: 947424 |
Ponsonby Auckland New Zealand |
15 Feb 2017 - 02 Sep 2021 |
Individual | Manderson, Pamela |
St Lukes Auckland 1025 New Zealand |
08 Jun 2012 - 01 Feb 2017 |
Individual | Doak, Graeme Lyall |
Glendowie Auckland 1071 New Zealand |
30 Mar 2011 - 16 Oct 2012 |
Director | Pamela Manderson |
St Lukes Auckland 1025 New Zealand |
08 Jun 2012 - 01 Feb 2017 |
Individual | Manderson, Narae |
Auckland 1026 New Zealand |
02 Jul 2012 - 01 Feb 2017 |
Director | Graeme Lyall Doak |
Glendowie Auckland 1071 New Zealand |
30 Mar 2011 - 16 Oct 2012 |
Narae Young - Director
Appointment date: 16 Oct 2012
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 27 Aug 2014
Adam Young - Director
Appointment date: 01 Aug 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Aug 2015
Pamela Manderson - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 23 Dec 2016
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 28 Aug 2015
Graeme Lyall Doak - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 16 Oct 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Mar 2011
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