Nathan Simon Building Limited was incorporated on 24 Mar 2006 and issued an NZBN of 9429034218020. The registered LTD company has been run by 1 director, named Nathan Simon - an active director whose contract began on 24 Mar 2006.
According to our information (last updated on 06 Apr 2024), the company uses 2 addresses: 173 Spey Street, Invercargill, Invercargill, 9810 (registered address),
173 Spey Street, Invercargill, Invercargill, 9810 (service address),
25 Mailer Street, Mornington, Dunedin, 9011 (physical address).
Up to 12 Apr 2023, Nathan Simon Building Limited had been using 25 Mailer Street, Mornington, Dunedin as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Simon, Shelley Rose (an individual) located at Wanaka, Wanaka postcode 9305,
Bluey Trust Administration Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Simon, Nathan (an individual) located at Wanaka, Wanaka postcode 9305.
Previous addresses
Address #1: 25 Mailer Street, Mornington, Dunedin, 9011 New Zealand
Registered & service address used from 26 Mar 2014 to 12 Apr 2023
Address #2: Kelly & Co Limited, 25 Mailer Street, Mornington, Dunedin New Zealand
Registered & physical address used from 11 Aug 2009 to 26 Mar 2014
Address #3: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka
Registered & physical address used from 07 Jan 2008 to 11 Aug 2009
Address #4: C/-findlay & Co, 3 Cliff Wilson Street, Wanaka
Physical & registered address used from 24 Mar 2006 to 07 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 22 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Simon, Shelley Rose |
Wanaka Wanaka 9305 New Zealand |
23 Jul 2019 - |
Entity (NZ Limited Company) | Bluey Trust Administration Limited Shareholder NZBN: 9429041321447 |
Christchurch Central Christchurch 8013 New Zealand |
16 May 2019 - |
Individual | Simon, Nathan |
Wanaka Wanaka 9305 New Zealand |
24 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gca Legal Trustee 2009 Limited Shareholder NZBN: 9429032316698 Company Number: 2226360 |
Dunedin 9016 New Zealand |
24 Jul 2013 - 16 May 2019 |
Entity | Gca Legal Trustee 2009 Limited Shareholder NZBN: 9429032316698 Company Number: 2226360 |
Dunedin 9016 New Zealand |
24 Jul 2013 - 16 May 2019 |
Nathan Simon - Director
Appointment date: 24 Mar 2006
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 24 Jul 2013
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 May 2019
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