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K R Nightingale Builders Limited

Type: NZ Limited Company (Ltd)
9429033533001
NZBN
1921234
Company Number
Registered
Company Status
Current address
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 28 Apr 2016
203 Link Road
Whitianga 3591
New Zealand
Physical & service address used since 23 Apr 2018

K R Nightingale Builders Limited was started on 02 Apr 2007 and issued an NZ business identifier of 9429033533001. The registered LTD company has been managed by 2 directors: Keith Richard Nightingale - an active director whose contract started on 02 Apr 2007,
Karen Elizabeth Vigus - an inactive director whose contract started on 02 Apr 2007 and was terminated on 02 Apr 2007.
As stated in our data (last updated on 22 Apr 2024), this company registered 2 addresses: 203 Link Road, Whitianga, 3591 (physical address),
203 Link Road, Whitianga, 3591 (service address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address).
Until 23 Apr 2018, K R Nightingale Builders Limited had been using 32 Centennial Drive, Whitianga, Whitianga as their physical address.
BizDb found more names for this company: from 02 Apr 2007 to 04 Jul 2007 they were called Glw15 Limited.
A total of 100 shares are allotted to 5 groups (7 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Nightingale, Jayne Patricia (an individual) located at Whitianga postcode 3591.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Nightingale, Keith Richard - located at Whitianga.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Nightingale, Timothy Keith, located at Whitianga (an individual).

Addresses

Previous addresses

Address #1: 32 Centennial Drive, Whitianga, Whitianga, 3510 New Zealand

Physical address used from 04 May 2017 to 23 Apr 2018

Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 08 May 2014 to 28 Apr 2016

Address #3: 26 Leeward Drive, Whitianga, Whitianga, 3510 New Zealand

Physical address used from 05 May 2011 to 04 May 2017

Address #4: C/-giles And Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 11 May 2009 to 08 May 2014

Address #5: 25 Wells Place, Whitianga

Registered address used from 05 May 2008 to 11 May 2009

Address #6: 25 Wells Place, Whitianga New Zealand

Physical address used from 05 May 2008 to 05 May 2011

Address #7: 7 Redwings Close, Whitianga

Physical & registered address used from 05 Jul 2007 to 05 May 2008

Address #8: 42 Seddon Street, Waihi

Registered & physical address used from 02 Apr 2007 to 05 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Nightingale, Jayne Patricia Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nightingale, Keith Richard Whitianga
3591
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Nightingale, Timothy Keith Whitianga
3591
New Zealand
Shares Allocation #4 Number of Shares: 96
Individual Nightingale, Jayne Patricia Whitianga
3591
New Zealand
Entity (NZ Limited Company) G & L Trustee 2010 Limited
Shareholder NZBN: 9429034232903
Waihi
3610
New Zealand
Individual Nightingale, Keith Richard Whitianga
3591
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Nightingale, James Richard Hillsborough
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vigus, Karen Elizabeth Waihi
Directors

Keith Richard Nightingale - Director

Appointment date: 02 Apr 2007

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 26 Apr 2017

Address: Whitianga, 3591 New Zealand

Address used since 13 Apr 2018


Karen Elizabeth Vigus - Director (Inactive)

Appointment date: 02 Apr 2007

Termination date: 02 Apr 2007

Address: Waihi,

Address used since 02 Apr 2007

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