Nlt 1 Limited, a registered company, was launched on 25 Feb 2008. 9429032886313 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. The company has been supervised by 13 directors: Mark Leslie Robert Goodson - an active director whose contract started on 03 Dec 2015,
Lawrence William Willis - an active director whose contract started on 03 Dec 2015,
Kevin Stuart Callinicos - an active director whose contract started on 03 Dec 2015,
Bruce William Gilmour - an active director whose contract started on 01 Apr 2019,
Sarah Margaret Beckett - an active director whose contract started on 01 Apr 2019.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 64 Dickens Street, Napier South, Napier, 4142 (types include: registered, service).
Nlt 1 Limited had been using 116 Vautier Street, Napier South, Napier as their physical address until 21 Apr 2017.
One entity controls all company shares (exactly 2 shares) - Wl Trustee Holding Limited - located at 4142, Napier South, Napier.
Previous addresses
Address #1: 116 Vautier Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 29 Mar 2016 to 21 Apr 2017
Address #2: 2nd Floor, Gahagans Bldg, Ocean Boulevard, Emerson Street, Napier, 4110 New Zealand
Registered & physical address used from 05 Mar 2010 to 29 Mar 2016
Address #3: C/-napier Law, 2nd Floor, Gahagans Building, Ocean Boulevard, Emerson Street, Napier
Registered & physical address used from 25 Feb 2008 to 05 Mar 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Wl Trustee Holding Limited Shareholder NZBN: 9429047395527 |
Napier South Napier 4110 New Zealand |
16 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wenley, Michael John |
Hospital Hill Napier 4110 New Zealand |
17 Mar 2016 - 16 Apr 2019 |
| Individual | Goodson, Mark Leslie Robert |
Taradale Napier 4112 New Zealand |
17 Mar 2016 - 16 Apr 2019 |
| Individual | Orton, John Robert |
Rd 10 Hastings 4180 New Zealand |
17 Mar 2016 - 16 Apr 2019 |
| Individual | Lloyd, Maurice William Patrick |
Rd 3 Napier 4183 New Zealand |
25 Feb 2008 - 16 Apr 2019 |
| Individual | Donkin, John Alexander |
Napier 4110 New Zealand |
25 Feb 2008 - 17 Mar 2016 |
| Individual | Willis, Lawrence William |
Bluff Hill Napier 4110 New Zealand |
17 Mar 2016 - 16 Apr 2019 |
| Individual | Davies, Alan James |
Taradale Napier 4112 New Zealand |
17 Mar 2016 - 16 Apr 2019 |
| Individual | Callinicos, Kevin Stuart |
Rd 3 Napier 4183 New Zealand |
17 Mar 2016 - 16 Apr 2019 |
Ultimate Holding Company
Mark Leslie Robert Goodson - Director
Appointment date: 03 Dec 2015
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Jan 2019
Address: Taradale, Napier, 4112 New Zealand
Address used since 03 Dec 2015
Lawrence William Willis - Director
Appointment date: 03 Dec 2015
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 03 Dec 2015
Kevin Stuart Callinicos - Director
Appointment date: 03 Dec 2015
Address: Rd 3, Napier, 4183 New Zealand
Address used since 03 Dec 2015
Bruce William Gilmour - Director
Appointment date: 01 Apr 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2019
Sarah Margaret Beckett - Director
Appointment date: 01 Apr 2019
Address: Clive, Clive, 4102 New Zealand
Address used since 01 Apr 2019
Emma Louise Roberts - Director
Appointment date: 10 Mar 2020
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 10 Mar 2020
Justin David Cameron - Director
Appointment date: 01 Sep 2023
Address: Poraiti, Napier, 4112 New Zealand
Address used since 01 Sep 2023
Casey Dell Hucker - Director
Appointment date: 01 Sep 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Sep 2023
Alan James Davies - Director (Inactive)
Appointment date: 03 Dec 2015
Termination date: 01 Sep 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 03 Dec 2015
Michael John Wenley - Director (Inactive)
Appointment date: 03 Dec 2015
Termination date: 03 Aug 2022
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 03 Dec 2015
Maurice William Patrick Lloyd - Director (Inactive)
Appointment date: 25 Feb 2008
Termination date: 01 Apr 2019
Address: Rd 3, Napier, 4183 New Zealand
Address used since 25 Feb 2008
John Robert Orton - Director (Inactive)
Appointment date: 03 Dec 2015
Termination date: 01 Apr 2019
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 03 Dec 2015
John Alexander Donkin - Director (Inactive)
Appointment date: 25 Feb 2008
Termination date: 03 Dec 2015
Address: Napier, 4110 New Zealand
Address used since 25 Feb 2008
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