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Nikau Bay Holdings Limited

Type: NZ Limited Company (Ltd)
9429035517535
NZBN
1486707
Company Number
Registered
Company Status
Current address
217 Bridge Street
Nelson 7010
New Zealand
Physical & registered & service address used since 26 Oct 2012
5 Valhalla Drive
Richmond
Richmond 7020
New Zealand
Registered & service address used since 22 Dec 2023

Nikau Bay Holdings Limited, a registered company, was registered on 24 Feb 2004. 9429035517535 is the NZBN it was issued. This company has been run by 4 directors: Kim Thorns - an active director whose contract started on 24 Feb 2004,
Philip John Dick - an active director whose contract started on 24 Feb 2004,
Kerry Thorns - an active director whose contract started on 24 Feb 2004,
Yvette Ann Dick - an active director whose contract started on 24 Feb 2004.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Valhalla Drive, Richmond, Richmond, 7020 (category: registered, service).
Nikau Bay Holdings Limited had been using Savage & Savage, 3 Montgomery Square, Nelson as their registered address up to 26 Oct 2012.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 50 shares (50%).

Addresses

Previous address

Address #1: Savage & Savage, 3 Montgomery Square, Nelson New Zealand

Registered & physical address used from 24 Feb 2004 to 26 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Bay Nurseries Nelson Limited
Shareholder NZBN: 9429040178516
Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dick, Philip John Wakefield
Rd 1 Richmond, Nelson
Individual Dick, Yvette Ann Wakefield
Rd 1 Richmond, Nelson

New Zealand
Directors

Kim Thorns - Director

Appointment date: 24 Feb 2004

Address: Richmond, Richmond, 7020 New Zealand

Address used since 10 Nov 2014

Address: Richmond, Richmond, 7020 New Zealand

Address used since 25 Oct 2019


Philip John Dick - Director

Appointment date: 24 Feb 2004

Address: Wakefield, Rd 1 Richmond, Nelson, 7095 New Zealand

Address used since 14 Oct 2015


Kerry Thorns - Director

Appointment date: 24 Feb 2004

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 04 Oct 2023

Address: Richmond, 7020 New Zealand

Address used since 10 Nov 2014

Address: Richmond, Richmond, 7020 New Zealand

Address used since 25 Oct 2019


Yvette Ann Dick - Director

Appointment date: 24 Feb 2004

Address: Wakefield, Rd 1 Richmond, Nelson, 7095 New Zealand

Address used since 14 Oct 2015

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