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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Nathan, Hamish Andrew |
Havelock 7281 New Zealand |
14 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Glendon Barry |
Flagstaff Hamilton |
14 Aug 2006 - 14 Aug 2006 |
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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