Nexia (Nz) Limited was registered on 24 Jul 2003 and issued a business number of 9429035861935. The registered LTD company has been run by 10 directors: Michael James Medlicott - an active director whose contract began on 22 Nov 2013,
Joseph Richard Tristan Dean - an active director whose contract began on 03 Jun 2020,
Benjamin Robert Gilmour - an active director whose contract began on 07 Nov 2023,
Craig William Melhuish - an inactive director whose contract began on 07 Dec 2018 and was terminated on 03 Jun 2020,
Gregory Norman Cowles - an inactive director whose contract began on 22 Nov 2016 and was terminated on 07 Dec 2018.
According to BizDb's information (last updated on 18 Apr 2024), this company uses 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Until 31 Mar 2017, Nexia (Nz) Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch Central, Christchurch as their physical address.
A total of 150 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Nexia Hawkes Bay Limited (an entity) located at 308 Queen Street East, Hastings postcode 4122.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 50 shares) and includes
Nexia Auckland Limited - located at Albany, Auckland.
The 3rd share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Nexia Christchurch Limited, located at Christchurch Central, Christchurch (an entity).
Previous addresses
Address: 2nd Floor, 137 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical address used from 07 Dec 2016 to 31 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 22 Nov 2016 to 31 Mar 2017
Address: 2nd Floor,137 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 23 Feb 2016 to 22 Nov 2016
Address: 2nd Floor,137 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical address used from 23 Feb 2016 to 07 Dec 2016
Address: 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 06 Dec 2013 to 23 Feb 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Physical & registered address used from 26 Nov 2009 to 06 Dec 2013
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City
Registered & physical address used from 08 Mar 2006 to 26 Nov 2009
Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Physical & registered address used from 08 Mar 2004 to 08 Mar 2006
Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
Registered & physical address used from 24 Jul 2003 to 08 Mar 2004
Basic Financial info
Total number of Shares: 150
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Nexia Hawkes Bay Limited Shareholder NZBN: 9429031731195 |
308 Queen Street East Hastings 4122 New Zealand |
15 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Nexia Auckland Limited Shareholder NZBN: 9429030752023 |
Albany Auckland 0632 New Zealand |
23 Jun 2020 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Nexia Christchurch Limited Shareholder NZBN: 9429042197706 |
Christchurch Central Christchurch 8013 New Zealand |
29 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Marriotts Limited Shareholder NZBN: 9429037453442 Company Number: 985114 |
09 Jul 2010 - 29 Nov 2016 | |
| Entity | Cst Nexia Limited Shareholder NZBN: 9429038118852 Company Number: 850821 |
24 Jul 2003 - 15 Feb 2016 | |
| Entity | Marriotts Limited Shareholder NZBN: 9429037453442 Company Number: 985114 |
09 Jul 2010 - 29 Nov 2016 | |
| Entity | Cst Nexia Limited Shareholder NZBN: 9429038118852 Company Number: 850821 |
24 Jul 2003 - 15 Feb 2016 |
Michael James Medlicott - Director
Appointment date: 22 Nov 2013
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Feb 2023
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 22 Nov 2013
Joseph Richard Tristan Dean - Director
Appointment date: 03 Jun 2020
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 03 Jun 2020
Benjamin Robert Gilmour - Director
Appointment date: 07 Nov 2023
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 07 Nov 2023
Craig William Melhuish - Director (Inactive)
Appointment date: 07 Dec 2018
Termination date: 03 Jun 2020
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 07 Dec 2018
Gregory Norman Cowles - Director (Inactive)
Appointment date: 22 Nov 2016
Termination date: 07 Dec 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 22 Nov 2016
Graeme John Marriott - Director (Inactive)
Appointment date: 16 Jun 2010
Termination date: 22 Nov 2016
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 Feb 2013
Anthony James Oliver - Director (Inactive)
Appointment date: 30 Apr 2009
Termination date: 28 Jan 2016
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 30 Apr 2009
Charles Neville Worth - Director (Inactive)
Appointment date: 30 Apr 2009
Termination date: 28 Jan 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Apr 2009
Murray Patrick Winder - Director (Inactive)
Appointment date: 16 Jun 2010
Termination date: 22 Nov 2013
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 16 Jun 2010
Barry Grey Tuck - Director (Inactive)
Appointment date: 24 Jul 2003
Termination date: 30 Apr 2009
Address: R D 1, Papakura,
Address used since 24 Jul 2003
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street