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Nipido Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429035891468
NZBN
1345787
Company Number
Registered
Company Status
085657162
GST Number
Current address
Unit 3, 18 Railway Street
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 09 Aug 2011
349 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered address used since 03 Nov 2020
405b Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 01 Jun 2023

Nipido Property Holdings Limited, a registered company, was incorporated on 08 Jul 2003. 9429035891468 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Gregory Scott Wilkinson - an active director whose contract started on 08 Jul 2003,
Anthony John Nicholson - an active director whose contract started on 15 Sep 2008,
Joanna Shand - an inactive director whose contract started on 08 Jul 2003 and was terminated on 15 Sep 2008.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 405B Remuera Road, Remuera, Auckland, 1050 (type: registered, service).
Nipido Property Holdings Limited had been using Unit 3, 18 Railway Street, Newmarket, Auckland as their registered address until 03 Nov 2020.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Bentleys Auckland Trustee Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010,
Viaduct Trustee Services Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010,
Wilkinson, Gregory Scott (an individual) located at Remuera, Auckland.

Addresses

Previous addresses

Address #1: Unit 3, 18 Railway Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 14 Jun 2011 to 03 Nov 2020

Address #2: 34 Courthouse Lane, Auckland New Zealand

Physical address used from 21 Jul 2009 to 09 Aug 2011

Address #3: 34 Courthouse Lane, Auckland New Zealand

Registered address used from 21 Jul 2009 to 14 Jun 2011

Address #4: 35 The Chancery, Chancery Street, Auckland

Physical & registered address used from 08 Jul 2003 to 21 Jul 2009

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bentleys Auckland Trustee Limited
Shareholder NZBN: 9429041356890
41 Shortland Street
Auckland
1010
New Zealand
Entity (NZ Limited Company) Viaduct Trustee Services Limited
Shareholder NZBN: 9429032751574
10 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Individual Wilkinson, Gregory Scott Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Roger 45 Queen Street
Auckland
Entity Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
Entity Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
Individual Nicholson, Tony Level 3
16 Viaduct Harbour Avenue, Auckland
Individual Bell, Phillip Graeme Remuera
Auckland
Individual Shand, Joanna Drury
Auckland
Directors

Gregory Scott Wilkinson - Director

Appointment date: 08 Jul 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Feb 2004


Anthony John Nicholson - Director

Appointment date: 15 Sep 2008

Address: Milford, Auckland, 0620 New Zealand

Address used since 15 Sep 2008


Joanna Shand - Director (Inactive)

Appointment date: 08 Jul 2003

Termination date: 15 Sep 2008

Address: Drury, Auckland,

Address used since 08 Jul 2003

Nearby companies

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Carlton Property Holdings Limited
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Alderman Property Limited
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Bud Limited
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Paora Apartments Limited
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Terranature
8 Railway Street