Nugent Street Limited was started on 27 Apr 2005 and issued a New Zealand Business Number of 9429034799697. This registered LTD company has been managed by 8 directors: Dylan Geoffrey Matthews - an active director whose contract began on 15 Feb 2021,
Chris Patrick Sturrock - an inactive director whose contract began on 05 Mar 2019 and was terminated on 15 Jan 2021,
Paul Harris - an inactive director whose contract began on 27 Apr 2005 and was terminated on 01 Oct 2020,
Allan David Coutts - an inactive director whose contract began on 24 Nov 2016 and was terminated on 01 Nov 2019,
Brent Caleb Harris - an inactive director whose contract began on 05 Mar 2019 and was terminated on 01 Nov 2019.
According to our data (updated on 01 May 2024), this company filed 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Up to 12 Nov 2014, Nugent Street Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Matta Group Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 13 May 2013 to 12 Nov 2014
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 19 Dec 2012 to 13 May 2013
Address: C/-hayes Knight Nz Limited, Parnell House, 470 Parnell Road, Auckland New Zealand
Physical & registered address used from 27 Apr 2005 to 19 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Matta Group Limited Shareholder NZBN: 9429037945565 |
Newmarket Auckland 1023 New Zealand |
20 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, Paul |
Lynfield Auckland 1042 New Zealand |
27 Apr 2005 - 20 Jul 2016 |
| Individual | Burkhardt, Henri Jacques |
Grey Lynn Auckland 1021 New Zealand |
27 Apr 2005 - 20 Jul 2016 |
Ultimate Holding Company
Dylan Geoffrey Matthews - Director
Appointment date: 15 Feb 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 15 Feb 2021
Chris Patrick Sturrock - Director (Inactive)
Appointment date: 05 Mar 2019
Termination date: 15 Jan 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 05 Mar 2019
Paul Harris - Director (Inactive)
Appointment date: 27 Apr 2005
Termination date: 01 Oct 2020
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 27 Apr 2005
Allan David Coutts - Director (Inactive)
Appointment date: 24 Nov 2016
Termination date: 01 Nov 2019
Address: Rd 1, Matakohe, 0593 New Zealand
Address used since 24 Nov 2016
Brent Caleb Harris - Director (Inactive)
Appointment date: 05 Mar 2019
Termination date: 01 Nov 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 05 Mar 2019
Donald Louie John Mcdonell - Director (Inactive)
Appointment date: 05 Mar 2019
Termination date: 01 Nov 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 05 Mar 2019
Brent Caleb Harris - Director (Inactive)
Appointment date: 24 Nov 2016
Termination date: 23 Jul 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 24 Nov 2016
Henri Jacques Burkhardt - Director (Inactive)
Appointment date: 27 Apr 2005
Termination date: 18 Jul 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Dec 2012
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