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Nicholson Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429033610634
NZBN
1908682
Company Number
Registered
Company Status
Current address
293a Church Street
Onehunga
Auckland 1061
New Zealand
Physical address used since 13 Feb 2018
13 Grover Street
Orewa
Orewa 0931
New Zealand
Registered & service address used since 19 Feb 2024

Nicholson Family Trustees Limited, a registered company, was incorporated on 13 Feb 2007. 9429033610634 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Paul Nicholson - an active director whose contract started on 13 Feb 2007,
Ivy Nicholson - an active director whose contract started on 13 Feb 2007.
Last updated on 01 May 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 13 Grover Street, Orewa, Orewa, 0931 (registered address),
13 Grover Street, Orewa, Orewa, 0931 (service address),
293A Church Street, Onehunga, Auckland, 1061 (physical address).
Nicholson Family Trustees Limited had been using 293A Church Street, Onehunga, Auckland as their registered address up to 19 Feb 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

293a Church Street, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 293a Church Street, Onehunga, Auckland, 1061 New Zealand

Registered & service address used from 13 Feb 2018 to 19 Feb 2024

Address #2: Level 9, 43 High Street, Auckland, 1011 New Zealand

Physical & registered address used from 10 Feb 2012 to 13 Feb 2018

Address #3: Level 9, 3-13 Shortland Street, Auckland New Zealand

Physical & registered address used from 12 Feb 2010 to 10 Feb 2012

Address #4: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard

Registered & physical address used from 13 Feb 2007 to 12 Feb 2010

Contact info
64 9 6223068
Phone
paul.g.nicholson@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Nicholson, Ivy Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Nicholson, Paul Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gilligan Sheppard Nominees Limited
Shareholder NZBN: 9429036643554
Company Number: 1185542
Entity Gilligan Sheppard Nominees Limited
Shareholder NZBN: 9429036643554
Company Number: 1185542
Directors

Paul Nicholson - Director

Appointment date: 13 Feb 2007

Address: Orewa, Orewa, 0931 New Zealand

Address used since 03 Feb 2022

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Dec 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 02 Feb 2018


Ivy Nicholson - Director

Appointment date: 13 Feb 2007

Address: Orewa, Orewa, 0931 New Zealand

Address used since 03 Feb 2022

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Dec 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 02 Feb 2018

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