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Nichol Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035521136
NZBN
1486228
Company Number
Registered
Company Status
Current address
37 Greenfield Drive
Western Heights
Hamilton 3200
New Zealand
Registered & physical & service address used since 06 Jan 2015


Nichol Enterprises Limited, a registered company, was incorporated on 05 Apr 2004. 9429035521136 is the number it was issued. This company has been supervised by 3 directors: Annette Nichol - an active director whose contract started on 05 Apr 2004,
Marc Nichol - an active director whose contract started on 05 Apr 2004,
Gavin Loye - an inactive director whose contract started on 05 Apr 2004 and was terminated on 14 Mar 2006.
Last updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: 37 Greenfield Drive, Western Heights, Hamilton, 3200 (category: registered, physical).
Nichol Enterprises Limited had been using 35 Macdonald Rd, Glenview, Hamilton as their registered address until 06 Jan 2015.
More names for the company, as we managed to find at BizDb, included: from 05 Apr 2004 to 14 Sep 2011 they were named Plumbpak Products Limited.
A total of 210000 shares are issued to 5 shareholders (3 groups). The first group includes 200000 shares (95.24 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 5000 shares (2.38 per cent). Finally we have the third share allocation (5000 shares 2.38 per cent) made up of 1 entity.

Addresses

Previous address

Address: 35 Macdonald Rd, Glenview, Hamilton New Zealand

Registered & physical address used from 05 Apr 2004 to 06 Jan 2015

Financial Data

Basic Financial info

Total number of Shares: 210000

Annual return filing month: April

Annual return last filed: 20 Apr 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200000
Individual Orr, Ian John Hamilton
3210
New Zealand
Individual Nichol, Marc Peter Western Heights
Hamilton
3200
New Zealand
Individual Nichol, Annette Mary Western Heights
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Nichol, Marc Peter Western Heights
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Nichol, Annette Mary Western Heights
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Loye, Gavin Hamilton
Individual Loye, Gavin Laurence R D 3
Hamilton
3283
New Zealand
Directors

Annette Nichol - Director

Appointment date: 05 Apr 2004

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 06 Jan 2015


Marc Nichol - Director

Appointment date: 05 Apr 2004

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 06 Jan 2015


Gavin Loye - Director (Inactive)

Appointment date: 05 Apr 2004

Termination date: 14 Mar 2006

Address: Hamilton,

Address used since 05 Apr 2004

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