Nicholson Heights Limited, a registered company, was incorporated on 27 Aug 2009. 9429031984928 is the number it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company has been classified. This company has been run by 2 directors: David Robert Daniel Mcgrath - an active director whose contract began on 27 Aug 2009,
Robert Gregory Sampson - an inactive director whose contract began on 27 Aug 2009 and was terminated on 18 Sep 2012.
Updated on 29 Nov 2019, the BizDb data contains detailed information about 1 address: 142 Nicholson Road, Khandallah, Wellington, 6035 (type: physical, registered).
Nicholson Heights Limited had been using 100 Willis Street, Wellington as their physical address up to 19 Nov 2018.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 10 shares (10%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 80 shares (80%). Finally we have the 3rd share allocation (10 shares 10%) made up of 2 entities.
Previous addresses
Address: 100 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 04 Oct 2017 to 19 Nov 2018
Address: 157 Vivian Street, Wellington 6141 New Zealand
Physical & registered address used from 27 Aug 2009 to 04 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Nov 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Paul Stephen Robinson |
Omokoroa Omokoroa 3114 New Zealand |
27 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Tarla Naran Mcgrath |
Mount Victoria Wellington 6011 New Zealand |
27 Aug 2009 - |
| Individual | David Robert Daniel Mcgrath |
Mount Victoria Wellington 6011 New Zealand |
27 Aug 2009 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | John Burnard Mcgrath |
Mount Victoria Wellington 6011 New Zealand |
24 Apr 2018 - |
| Individual | Peter Charles Mcgrath |
Mount Victoria Wellington 6011 New Zealand |
24 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Deborah Carol Sampson |
Khandallah Wellington 6035 New Zealand |
27 Aug 2009 - 18 Sep 2012 |
David Robert Daniel Mcgrath - Director
Appointment date: 27 Aug 2009
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 11 Dec 2015
Robert Gregory Sampson - Director (Inactive)
Appointment date: 27 Aug 2009
Termination date: 18 Sep 2012
Address: Khandallah, Wellington 6035, New Zealand
Address used since 27 Aug 2009
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