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Nicholas Independent Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429035479611
NZBN
1493306
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 30 Mar 2022

Nicholas Independent Trustee Co Limited, a registered company, was started on 12 Mar 2004. 9429035479611 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Alexander Thomas Nelson - an active director whose contract started on 12 Dec 2016,
Andrew Perrin Maddren - an inactive director whose contract started on 12 Mar 2004 and was terminated on 12 Dec 2016.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Nicholas Independent Trustee Co Limited had been using Level 7, 53 Fort Street, Auckland as their registered address until 02 Mar 2022.
A single entity owns all company shares (exactly 100 shares) - Walker Wayland Nominees Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 28 Nov 2016 to 02 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 28 Nov 2016 to 30 Mar 2022

Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 12 Mar 2004 to 28 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Walker Wayland Nominees Limited
Shareholder NZBN: 9429045905469
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nicholas Associates Limited
Shareholder NZBN: 9429037864675
Company Number: 903855
Entity Nicholas Associates Limited
Shareholder NZBN: 9429037864675
Company Number: 903855
Directors

Alexander Thomas Nelson - Director

Appointment date: 12 Dec 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 12 Dec 2016


Andrew Perrin Maddren - Director (Inactive)

Appointment date: 12 Mar 2004

Termination date: 12 Dec 2016

Address: Pt Chevalier, Auckland, 1022 New Zealand

Address used since 01 Jun 2016

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