Nightingale Residential Limited was incorporated on 25 Mar 2003 and issued an NZ business number of 9429036071029. The registered LTD company has been managed by 1 director, named Simon Nightingale - an active director whose contract began on 25 Mar 2003.
According to our database (last updated on 05 Apr 2024), the company uses 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (category: physical, registered).
Until 03 Apr 2017, Nightingale Residential Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address.
BizDb identified more names for the company: from 25 Mar 2003 to 23 Oct 2019 they were called Silver Spur Investments Limited.
A total of 100 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Mk Trustee (Nightingale) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Pocock Hudson Trustees Limited (an entity) located at 44 Victoria Street, Wellington postcode 6011,
Nightingale, Simon (an individual) located at Seatoun, Wellington.
Previous addresses
Address: Level 7, 44 Victoria Street, Wellington New Zealand
Physical & registered address used from 29 Aug 2006 to 03 Apr 2017
Address: Level 1 50 Bloomfield Terrace, Lower Hutt
Physical & registered address used from 25 Mar 2003 to 29 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mk Trustee (nightingale) Limited Shareholder NZBN: 9429047648258 |
Wellington Central Wellington 6011 New Zealand |
29 Oct 2019 - |
| Entity (NZ Limited Company) | Pocock Hudson Trustees Limited Shareholder NZBN: 9429037336981 |
44 Victoria Street Wellington 6011 New Zealand |
29 Oct 2019 - |
| Individual | Nightingale, Simon |
Seatoun Wellington |
08 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shillson, David Peter |
Seatoun Wellington New Zealand |
08 May 2008 - 18 Jun 2012 |
| Entity | Treadwells Trustees 12 Limited Shareholder NZBN: 9429031246149 Company Number: 3246547 |
45 Johnston Street Wellington 6011 New Zealand |
18 Jun 2012 - 29 Oct 2019 |
| Individual | Nightingale, Simon |
Seatoun Wellington |
25 Mar 2003 - 26 Jul 2006 |
| Individual | Shillson, David Peter |
Seatoun Wellington |
26 Jul 2006 - 26 Jul 2006 |
| Individual | Gazley, Myles Joshua |
Khandallah Wellington |
26 Jul 2006 - 26 Jul 2006 |
| Entity | Treadwells Trustees 12 Limited Shareholder NZBN: 9429031246149 Company Number: 3246547 |
45 Johnston Street Wellington 6011 New Zealand |
18 Jun 2012 - 29 Oct 2019 |
Simon Nightingale - Director
Appointment date: 25 Mar 2003
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 28 Aug 2009
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