Nelson Road Investments Limited, a registered company, was registered on 04 Aug 2008. 9429032648058 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Gregory Allan Currie - an active director whose contract began on 04 Aug 2008,
Johannes Wilhelmus Maria Van Der Linden - an active director whose contract began on 04 Aug 2008,
Shaun Roger Nixon - an active director whose contract began on 04 Aug 2008,
Natalie Lauren Humphries Ahlers - an inactive director whose contract began on 04 Aug 2008 and was terminated on 29 Jul 2011,
Brian Frederick Harricks - an inactive director whose contract began on 04 Aug 2008 and was terminated on 04 Aug 2008.
Last updated on 28 May 2025, our database contains detailed information about 1 address: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (types include: physical, registered).
A total of 1000 shares are issued to 6 shareholders (3 groups). The first group is comprised of 333 shares (33.3%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 334 shares (33.4%). Lastly the next share allocation (333 shares 33.3%) made up of 2 entities.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Individual | Boyle, John David |
Whenuapai New Zealand |
04 Aug 2008 - |
| Individual | Van Der Linden, Janet Cecilia |
Rd 2 Waimauku New Zealand |
04 Aug 2008 - |
| Individual | Van Der Linden, Johannes Wilhelmus Maria |
Rd 2 Waimauku New Zealand |
04 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 334 | |||
| Individual | Nixon, Roger Allan |
Albany Auckland New Zealand |
04 Aug 2008 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Individual | Currie, Gregory Allen |
Kauri Whangarei New Zealand |
04 Aug 2008 - |
| Individual | Coutts, Wayne Michael |
Rathbone Street Whangarei New Zealand |
04 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harricks, Brian Frederick |
Rd 4 Albany |
04 Aug 2008 - 27 Jun 2010 |
| Individual | Ahlers, Natalie Lauren Humphries |
Rd 6, Kamo Whangarei |
15 Aug 2008 - 05 Apr 2012 |
| Individual | Nixon, Shaun Roger |
Albany Auckland |
04 Aug 2008 - 27 Jun 2010 |
| Individual | Ahlers, Paul Bradford |
Rd 6, Kamo Whangarei New Zealand |
15 Aug 2008 - 05 Apr 2012 |
| Individual | Nixon, Shaun Roger |
Albany Auckland |
04 Aug 2008 - 27 Jun 2010 |
| Individual | Coutts, Wayne Michael |
Whangarei New Zealand |
15 Aug 2008 - 05 Apr 2012 |
Gregory Allan Currie - Director
Appointment date: 04 Aug 2008
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 10 Aug 2015
Johannes Wilhelmus Maria Van Der Linden - Director
Appointment date: 04 Aug 2008
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 04 Aug 2008
Shaun Roger Nixon - Director
Appointment date: 04 Aug 2008
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 25 Mar 2019
Address: Albany, Auckland, 0751 New Zealand
Address used since 10 Aug 2015
Natalie Lauren Humphries Ahlers - Director (Inactive)
Appointment date: 04 Aug 2008
Termination date: 29 Jul 2011
Address: Rd 6, Kamo, Whangarei,
Address used since 04 Aug 2008
Brian Frederick Harricks - Director (Inactive)
Appointment date: 04 Aug 2008
Termination date: 04 Aug 2008
Address: Rd 4, Albany,
Address used since 04 Aug 2008
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