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 05 May 2025, 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 6 shareholders (5 groups). The first group includes 24 shares (24%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 15 shares (15%). Lastly there is the third share allocation (10 shares 10%) made up of 1 entity.
Previous address
Address #1: Savage & Savage, 3 Montgomery Square, Nelson New Zealand
Registered & physical address used from 24 Feb 2004 to 26 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Director | Thorns, Kim |
Richmond Richmond 7020 New Zealand |
26 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Director | Thorns, Kerry |
Rd 1 Richmond 7081 New Zealand |
26 Mar 2025 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Thorns, Jacqueline Mary |
Richmond Richmond 7020 New Zealand |
26 Mar 2025 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Thorns, Wendy |
Richmond Richmond 7020 New Zealand |
26 Mar 2025 - |
| Shares Allocation #5 Number of Shares: 50 | |||
| Individual | Dick, Philip John |
Wakefield Rd 1 Richmond, Nelson |
24 Feb 2004 - |
| Individual | Dick, Yvette Ann |
Wakefield Rd 1 Richmond, Nelson New Zealand |
24 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bay Nurseries Nelson Limited Shareholder NZBN: 9429040178516 Company Number: 169402 |
Richmond Richmond 7020 New Zealand |
24 Feb 2004 - 26 Mar 2025 |
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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