W E & L Nicholson Trustee Limited, a registered company, was launched on 13 Feb 2008. 9429032925135 is the NZBN it was issued. The company has been managed by 5 directors: Brett Nicholson - an active director whose contract started on 13 Feb 2008,
Lynne Smith - an active director whose contract started on 13 Feb 2008,
Vanessa Nicholson - an active director whose contract started on 13 Feb 2008,
Glen Nicholson - an inactive director whose contract started on 13 Feb 2008 and was terminated on 05 Sep 2017,
Wesley Blair Nicholson - an inactive director whose contract started on 13 Feb 2008 and was terminated on 06 Sep 2012.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 19A Woodfern Crescent, Titirangi, Auckland, 0604 (category: postal, office).
W E & L Nicholson Trustee Limited had been using 39 Rhinevale Close, Henderson Heights, Waitakere City 0612, Auckland as their physical address up until 14 Sep 2012.
A total of 3 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (33.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (33.33 per cent). Lastly there is the third share allocation (1 share 33.33 per cent) made up of 1 entity.
Principal place of activity
19a Woodfern Crescent, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 39 Rhinevale Close, Henderson Heights, Waitakere City 0612, Auckland New Zealand
Physical address used from 29 Jun 2009 to 14 Sep 2012
Address #2: P.o.box 21-159, Henderson, Waitakere City 0612, Auckland New Zealand
Registered address used from 29 Jun 2009 to 14 Sep 2012
Address #3: 42 St Lukes Road, St Lukes, Auckland
Physical & registered address used from 13 Feb 2008 to 29 Jun 2009
Basic Financial info
Total number of Shares: 3
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Nicholson, Vanessa |
Titirangi Auckland 0604 New Zealand |
13 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Nicholson, Brett |
Mangawhai Heads Mangawhai 0505 New Zealand |
13 Feb 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Smith, Lynne |
Henderson |
13 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicholson, Glen |
Mosman Sydney 2088 Australia |
13 Feb 2008 - 05 Sep 2017 |
| Individual | Nicholson, Wesley Blair |
Henderson Heights Waitakere City, Auckland 0612 New Zealand |
13 Feb 2008 - 15 Apr 2016 |
Brett Nicholson - Director
Appointment date: 13 Feb 2008
Address: Glen Eden, Waitakere City, Auckland, 0604 New Zealand
Address used since 06 Sep 2012
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 07 Jul 2019
Lynne Smith - Director
Appointment date: 13 Feb 2008
Address: Henderson, Auckland, 0602 New Zealand
Address used since 06 Sep 2012
Vanessa Nicholson - Director
Appointment date: 13 Feb 2008
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 02 Sep 2015
Glen Nicholson - Director (Inactive)
Appointment date: 13 Feb 2008
Termination date: 05 Sep 2017
Address: Mosman 2088, Nsw, Australia
Address used since 06 Sep 2012
Wesley Blair Nicholson - Director (Inactive)
Appointment date: 13 Feb 2008
Termination date: 06 Sep 2012
Address: Henderson Heights, Waitakere City, Auckland,
Address used since 20 Feb 2008
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