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Nathan & Co. Limited

Type: NZ Limited Company (Ltd)
9429033934693
NZBN
1853309
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
135 Queen Charlotte Drive
Havelock 7281
New Zealand
Service & physical address used since 20 Jul 2022
135 Queen Charlotte Drive
Havelock 7281
New Zealand
Registered address used since 22 Jul 2022

Nathan & Co. Limited was registered on 14 Aug 2006 and issued a number of 9429033934693. This registered LTD company has been managed by 4 directors: Hamish Andrew Nathan - an active director whose contract started on 01 Apr 2013,
Douglas Benjamin Hawkings - an inactive director whose contract started on 12 Aug 2010 and was terminated on 03 Apr 2013,
Hamish Andrew Nathan - an inactive director whose contract started on 14 Aug 2006 and was terminated on 12 Aug 2010,
Glendon Barry Williams - an inactive director whose contract started on 14 Aug 2006 and was terminated on 24 Oct 2007.
As stated in BizDb's database (updated on 27 Mar 2024), this company filed 1 address: 135 Queen Charlotte Drive, Havelock, 7281 (types include: registered, physical).
Up until 22 Jul 2022, Nathan & Co. Limited had been using 127 Alexandra Street, Hamilton Central, Hamilton as their registered address.
BizDb identified past names used by this company: from 31 Oct 2007 to 23 Sep 2014 they were named Turning Point Financial Solutions Limited, from 14 Aug 2006 to 31 Oct 2007 they were named Turning Point Equipment Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Nathan, Hamish Andrew (an individual) located at Havelock postcode 7281. Nathan & Co. Limited has been classified as "Insurance broking service" (ANZSIC K642040).

Addresses

Principal place of activity

13 Macdiarmid Road, Beerescourt, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 127 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 23 Dec 2020 to 22 Jul 2022

Address #2: 127 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 23 Dec 2020 to 20 Jul 2022

Address #3: 31 Graham Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 03 Jul 2019 to 23 Dec 2020

Address #4: 11d Woodcock Road, Rd 3, Hamilton, 3283 New Zealand

Registered & physical address used from 01 Aug 2017 to 03 Jul 2019

Address #5: 48 Ward Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 04 Jun 2015 to 01 Aug 2017

Address #6: 13 Macdiarmid Road, Beerescourt, Hamilton, 3200 New Zealand

Registered & physical address used from 26 Jul 2013 to 04 Jun 2015

Address #7: Suite 405, 24 Garden Place, Hamilton, 3204 New Zealand

Registered & physical address used from 12 Jul 2012 to 26 Jul 2013

Address #8: 38 Clements Crescent, Hamilton, 3248 New Zealand

Registered & physical address used from 18 Jul 2011 to 12 Jul 2012

Address #9: 48a Morrinsville Road, Hamilton New Zealand

Registered & physical address used from 27 Oct 2009 to 18 Jul 2011

Address #10: 14 Knox Street, Hamilton

Registered & physical address used from 04 Aug 2008 to 27 Oct 2009

Address #11: G W Scott & Associates Ltd, 23 Empire Street, Cambridge

Physical & registered address used from 17 Aug 2007 to 04 Aug 2008

Address #12: 496b Matangi Road, Rd 4, Matangi, Hamilton

Registered & physical address used from 14 Aug 2006 to 17 Aug 2007

Contact info
64 21 2238812
Phone
hamish@nathanandco.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Nathan, Hamish Andrew Havelock
7281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Glendon Barry Flagstaff
Hamilton
Directors

Hamish Andrew Nathan - Director

Appointment date: 01 Apr 2013

Address: Havelock, 7281 New Zealand

Address used since 21 Apr 2022

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 15 Dec 2020

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 25 Jun 2019

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 27 Jun 2016


Douglas Benjamin Hawkings - Director (Inactive)

Appointment date: 12 Aug 2010

Termination date: 03 Apr 2013

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 04 Jul 2012


Hamish Andrew Nathan - Director (Inactive)

Appointment date: 14 Aug 2006

Termination date: 12 Aug 2010

Address: Silverdale, Hamilton, 3216 New Zealand

Address used since 19 Oct 2009


Glendon Barry Williams - Director (Inactive)

Appointment date: 14 Aug 2006

Termination date: 24 Oct 2007

Address: Flagstaff, Hamilton,

Address used since 14 Aug 2006

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