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Nelson Holdings Limited

Type: NZ Limited Company (Ltd)
9429031872225
NZBN
133750
Company Number
Registered
Company Status
Current address
257a Queen Street
Richmond
Richmond 7020
New Zealand
Physical & registered & service address used since 04 May 2016
49 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 01 Jun 2023

Nelson Holdings Limited was incorporated on 14 Jul 1972 and issued an NZBN of 9429031872225. This registered LTD company has been run by 2 directors: Julie Durham - an active director whose contract started on 01 Oct 2009,
Mervyn Francis Uren - an inactive director whose contract started on 30 Oct 1991 and was terminated on 22 Mar 2010.
As stated in our information (updated on 09 Jun 2025), the company uses 1 address: 257A Queen Street, Richmond, Richmond, 7020 (type: office, registered).
Up until 04 May 2016, Nelson Holdings Limited had been using 54 Montgomery Square, Nelson as their registered address.
A total of 10573 shares are allotted to 6 groups (8 shareholders in total). In the first group, 552 shares are held by 1 entity, namely:
Hall, David James (an individual) located at Stoke, Nelson postcode 7011.
The 2nd group consists of 1 shareholder, holds 0.2% shares (exactly 21 shares) and includes
Nelson Holdings Limited - located at Richmond, Richmond.
The third share allotment (8000 shares, 75.66%) belongs to 2 entities, namely:
Brown & Associates Trustees Limited, located at Richmond, Richmond (an entity),
Durham, Julie, located at Forest Hill, Melbourne 3131 (an individual).

Addresses

Principal place of activity

257a Queen Street, Richmond, Richmond, 7020 New Zealand


Previous addresses

Address #1: 54 Montgomery Square, Nelson, 7010 New Zealand

Registered & physical address used from 10 Jun 2015 to 04 May 2016

Address #2: C/-brown & Associates, Chartered Accountants, 54 Montogmery Square, Nelson New Zealand

Registered address used from 12 Oct 2006 to 10 Jun 2015

Address #3: C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson New Zealand

Physical address used from 14 Sep 2006 to 10 Jun 2015

Address #4: 320 Umukuri Road, Brooklyn, Riwaka Rd

Registered address used from 14 Oct 2004 to 12 Oct 2006

Address #5: 320 Umukuri Road, Brooklyn, Riwaka Rd

Registered address used from 08 Oct 2003 to 14 Oct 2004

Address #6: 127a Dyers Pass Road, Christchurch

Physical address used from 08 Oct 2003 to 14 Sep 2006

Address #7: Peach Island, Riwaka R D, Upper Moutere, Motueka

Physical address used from 23 Jun 1997 to 08 Oct 2003

Address #8: C/o Mathewson Brown, Third Floor Terrace House, 4 Oxford Terrace, Christchurch 1

Registered address used from 30 Nov 1994 to 08 Oct 2003

Contact info
64 3 9280529
02 Nov 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 10573

Annual return filing month: October

Annual return last filed: 15 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 552
Individual Hall, David James Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 21
Entity (NZ Limited Company) Nelson Holdings Limited
Shareholder NZBN: 9429031872225
Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 8000
Entity (NZ Limited Company) Brown & Associates Trustees Limited
Shareholder NZBN: 9429036692965
Richmond
Richmond
7020
New Zealand
Individual Durham, Julie Forest Hill
Melbourne 3131

Australia
Shares Allocation #4 Number of Shares: 999
Entity (NZ Limited Company) Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Auckland Central
Auckland
1010
New Zealand
Individual Neal, Mark Francis Wanaka
Wanaka
9305
New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Durham, Julie Forest Hill
Melbourne 3131
3131
Australia
Shares Allocation #6 Number of Shares: 1
Individual Neal, Mark Francis Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Uren, Mervyn Francis Motueka
Motueka
7120
New Zealand
Individual Smith, Peter John Motueka
Motueka
7120
New Zealand
Individual Uren, Doreen M Brooklyn
Riwaka Rd
Individual Uren, Mervyn Francis Motueka
Individual Neal, Deborah Motueka

New Zealand
Directors

Julie Durham - Director

Appointment date: 01 Oct 2009

ASIC Name: G & J Durham Pty Ltd

Address: Southbank, Victoria, 3006 Australia

Address: Forest Hill, Melbourne 3131, Australia

Address used since 01 Oct 2009

Address: Southbank, Voctoria, 3006 Australia


Mervyn Francis Uren - Director (Inactive)

Appointment date: 30 Oct 1991

Termination date: 22 Mar 2010

Address: Motueka, 7120 New Zealand

Address used since 31 Oct 2006

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