Nationwide Stock Crates Limited was incorporated on 10 Oct 2006 and issued a business number of 9429033823942. This registered LTD company has been supervised by 3 directors: Douglas Mckelvie Duncan - an active director whose contract began on 10 Oct 2006,
Darryl Robin Coleman - an active director whose contract began on 06 Jun 2008,
Miles David Worsley - an inactive director whose contract began on 10 Oct 2006 and was terminated on 27 May 2008.
According to our information (updated on 08 Apr 2024), the company registered 1 address: 201 Forest Road, Kimbolton, Feilding, 4777 (type: physical, registered).
Until 17 Oct 2016, Nationwide Stock Crates Limited had been using 2799 Kimbolton Road, Rd 7, Feilding as their registered address.
BizDb found past names for the company: from 10 Oct 2006 to 02 Apr 2012 they were named Nationwide Stock Crates (2006) Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 700 shares are held by 1 entity, namely:
Otairi Limited (an entity) located at Masterton postcode 5810.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Kapiti View Investments Limited - located at Kimbolton, R D 7, Feilding.
The next share allocation (100 shares, 10%) belongs to 1 entity, namely:
Gordon, Nigel, located at Papamoa Beach, Papamoa (an individual).
Previous addresses
Address: 2799 Kimbolton Road, Rd 7, Feilding, 4777 New Zealand
Registered & physical address used from 02 Nov 2010 to 17 Oct 2016
Address: C/-d Coleman Ltd, Galpins Road, R D 2, Marton New Zealand
Registered & physical address used from 10 Oct 2006 to 02 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 700 | |||
| Entity (NZ Limited Company) | Otairi Limited Shareholder NZBN: 9429040953663 |
Masterton 5810 New Zealand |
23 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Kapiti View Investments Limited Shareholder NZBN: 9429037948276 |
Kimbolton, R D 7 Feilding 4777 New Zealand |
23 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Gordon, Nigel |
Papamoa Beach Papamoa 3118 New Zealand |
25 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 |
10 Oct 2006 - 01 Oct 2007 | |
| Individual | Duncan, Douglas Mckelvie |
R D 1 Marton |
10 Oct 2006 - 01 Oct 2007 |
| Individual | Hart, Craig Paterson |
Palmerston North |
10 Oct 2006 - 01 Oct 2007 |
| Individual | Worsley, Laurel Vicki |
Taupo |
10 Oct 2006 - 01 Oct 2007 |
| Entity | Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 |
10 Oct 2006 - 01 Oct 2007 | |
| Individual | Worsley, Miles David |
Taupo |
10 Oct 2006 - 01 Oct 2007 |
Ultimate Holding Company
Douglas Mckelvie Duncan - Director
Appointment date: 10 Oct 2006
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 15 Oct 2018
Address: R D 1, Marton, 4787 New Zealand
Address used since 04 Oct 2015
Darryl Robin Coleman - Director
Appointment date: 06 Jun 2008
Address: Rd 7, Kimbolton, 4777 New Zealand
Address used since 15 Oct 2018
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 07 Oct 2016
Miles David Worsley - Director (Inactive)
Appointment date: 10 Oct 2006
Termination date: 27 May 2008
Address: Taupo,
Address used since 01 Oct 2007
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