Brian Nicoll Engineering (2004) Limited, a registered company, was registered on 13 Jan 2004. 9429035587866 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Bevan Crawford Gerrard - an active director whose contract started on 13 Jan 2004,
Elizabeth Faith Gerrard - an active director whose contract started on 13 Jan 2004.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (category: registered, physical).
Brian Nicoll Engineering (2004) Limited had been using 136 Spey Street, Invercargill, Invercargill as their registered address until 07 Aug 2018.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered address used from 25 Aug 2016 to 07 Aug 2018
Address #2: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 30 Jan 2015 to 25 Aug 2016
Address #3: Lexicon House, 123 Spey Street, Invervargill New Zealand
Physical & registered address used from 14 Sep 2005 to 30 Jan 2015
Address #4: 35 Cargill Street, Invercargill
Physical & registered address used from 13 Jan 2004 to 14 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Cp Trustees Limited Shareholder NZBN: 9429036827589 |
Invercargill Invercargill 9810 New Zealand |
13 Jan 2004 - |
Individual | Gerrard, Elizabeth Faith |
Invercargill |
13 Jan 2004 - |
Individual | Gerrard, Bevan Crawford |
Invercargill |
13 Jan 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gerrard, Elizabeth Faith |
Invercargill |
13 Jan 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gerrard, Bevan Crawford |
Invercargill |
13 Jan 2004 - |
Bevan Crawford Gerrard - Director
Appointment date: 13 Jan 2004
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 17 Aug 2015
Elizabeth Faith Gerrard - Director
Appointment date: 13 Jan 2004
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 17 Aug 2015
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