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Brian Nicoll Engineering (2004) Limited

Type: NZ Limited Company (Ltd)
9429035587866
NZBN
1474357
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill
Invercargill 9810
New Zealand
Service & physical address used since 25 Aug 2016
136 Spey Street
Invercargill 9810
New Zealand
Registered address used since 07 Aug 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Cp Trustees Limited
Shareholder NZBN: 9429036827589
Invercargill
Invercargill
9810
New Zealand
Individual Gerrard, Elizabeth Faith Invercargill
Individual Gerrard, Bevan Crawford Invercargill
Shares Allocation #2 Number of Shares: 1
Individual Gerrard, Elizabeth Faith Invercargill
Shares Allocation #3 Number of Shares: 1
Individual Gerrard, Bevan Crawford Invercargill
Directors

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