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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Nightingale, Jayne Patricia |
Whitianga 3591 New Zealand |
28 Jun 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Nightingale, Keith Richard |
Whitianga 3591 New Zealand |
28 Jun 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Nightingale, Timothy Keith |
Whitianga 3591 New Zealand |
13 Jun 2011 - |
Shares Allocation #4 Number of Shares: 96 | |||
Individual | Nightingale, Jayne Patricia |
Whitianga 3591 New Zealand |
28 Jun 2007 - |
Entity (NZ Limited Company) | G & L Trustee 2010 Limited Shareholder NZBN: 9429034232903 |
Waihi 3610 New Zealand |
28 Jun 2007 - |
Individual | Nightingale, Keith Richard |
Whitianga 3591 New Zealand |
28 Jun 2007 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Nightingale, James Richard |
Hillsborough Auckland 1042 New Zealand |
10 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vigus, Karen Elizabeth |
Waihi |
02 Apr 2007 - 27 Jun 2010 |
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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