Martin Nicholls Limited, a registered company, was launched on 20 Jun 2005. 9429034697900 is the NZ business identifier it was issued. "Legal service" (ANZSIC M693130) is how the company has been classified. This company has been supervised by 3 directors: Martin Clifford Nicholls - an active director whose contract began on 19 Apr 2016,
Alistair Charles Nicholls - an inactive director whose contract began on 20 Jun 2005 and was terminated on 12 Jul 2016,
Beverley Kay Nicholls - an inactive director whose contract began on 20 Jun 2005 and was terminated on 08 Jul 2016.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 5A / 86 Kerikeri Road, Kerikeri, Kerikeri, 0245 (registered address),
5A / 86 Kerikeri Road, Kerikeri, Kerikeri, 0245 (physical address),
5A / 86 Kerikeri Road, Kerikeri, Kerikeri, 0245 (service address),
Shop 5B, 86 Kerikeri Road, Keirkeri, 0230 (office address) among others.
Martin Nicholls Limited had been using 29G Darwin Road, Kerikeri, Kerikeri as their physical address until 28 Nov 2019.
Former names for the company, as we identified at BizDb, included: from 20 Jun 2005 to 20 Nov 2019 they were named Mmn Limited.
A single entity owns all company shares (exactly 100 shares) - Nicholls, Martin Clifford - located at 0245, Kerikeri, Kerikeri.
Principal place of activity
Shop 5b, 86 Kerikeri Road, Keirkeri, 0230 New Zealand
Previous addresses
Address #1: 29g Darwin Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 21 Jul 2016 to 28 Nov 2019
Address #2: Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand
Registered & physical address used from 26 Jun 2007 to 21 Jul 2016
Address #3: E A Angelo, Chartered Accountants, First, Floor, Tai Tokerau Bldg, 5 Hunt Str, Whangarei
Registered & physical address used from 20 Jun 2005 to 26 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Nicholls, Martin Clifford |
Kerikeri Kerikeri 0230 New Zealand |
08 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicholls, Beverley Kay |
Rd 4 Whangarei 0174 New Zealand |
20 Jun 2005 - 08 Jul 2016 |
| Individual | Nicholls, Alistair Charles |
Rd 4 Whangarei 0174 New Zealand |
20 Jun 2005 - 08 Jul 2016 |
| Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
13 Mar 2008 - 08 Jul 2016 | |
| Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
13 Mar 2008 - 08 Jul 2016 |
Martin Clifford Nicholls - Director
Appointment date: 19 Apr 2016
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 19 Apr 2016
Alistair Charles Nicholls - Director (Inactive)
Appointment date: 20 Jun 2005
Termination date: 12 Jul 2016
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 17 Oct 2013
Beverley Kay Nicholls - Director (Inactive)
Appointment date: 20 Jun 2005
Termination date: 08 Jul 2016
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 17 Oct 2013
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