Nes Holdings Limited, a registered company, was launched on 26 Nov 2002. 9429036229642 is the NZ business number it was issued. The company has been managed by 4 directors: Michael Edward Tukino Fife - an active director whose contract started on 26 Nov 2002,
Ross Keith Gibbs - an active director whose contract started on 26 Nov 2002,
Gavin Leslie Harris - an active director whose contract started on 26 Nov 2002,
Kronge John Kamo - an inactive director whose contract started on 26 Nov 2002 and was terminated on 16 Jul 2009.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 160 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered).
Nes Holdings Limited had been using C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill as their registered address up until 26 Jun 2012.
A total of 561200 shares are allotted to 4 shareholders (3 groups). The first group consists of 187067 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 187067 shares (33.33%). Lastly we have the 3rd share allocation (187066 shares 33.33%) made up of 2 entities.
Previous addresses
Address: C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 21 Jun 2011 to 26 Jun 2012
Address: C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill New Zealand
Physical & registered address used from 26 Nov 2002 to 21 Jun 2011
Basic Financial info
Total number of Shares: 561200
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 187067 | |||
| Individual | Fife, Deborah Erica |
Bluff Bluff 9814 New Zealand |
26 Nov 2002 - |
| Shares Allocation #2 Number of Shares: 187067 | |||
| Individual | Gibbs, Ross Keith |
West Invercargill Invercargill 9810 New Zealand |
26 Nov 2002 - |
| Shares Allocation #3 Number of Shares: 187066 | |||
| Individual | Harris, Gavin Leslie |
16 Duncraig Street, Hawthorndale Invercargill 9810 New Zealand |
26 Nov 2002 - |
| Individual | Harris, Angela Frances |
16 Duncraig Street, Hawthorndale Invercargill 9810 New Zealand |
26 Nov 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kamo, Kronge John |
Invercargill |
26 Nov 2002 - 14 Sep 2009 |
| Individual | Visser, Martin John |
Invercargill |
26 Nov 2002 - 14 Sep 2009 |
| Individual | Mccall, Christine Margaret |
Invercargill |
26 Nov 2002 - 30 Sep 2008 |
Michael Edward Tukino Fife - Director
Appointment date: 26 Nov 2002
Address: Bluff, Bluff, 9814 New Zealand
Address used since 13 Jun 2011
Address: Bluff, Bluff, 9814 New Zealand
Address used since 23 Apr 2018
Ross Keith Gibbs - Director
Appointment date: 26 Nov 2002
Address: West Invercargill, Invercargill, 9810 New Zealand
Address used since 13 Jun 2011
Gavin Leslie Harris - Director
Appointment date: 26 Nov 2002
Address: Hawthorndale, Invercargill, 9810 New Zealand
Address used since 13 Jun 2011
Kronge John Kamo - Director (Inactive)
Appointment date: 26 Nov 2002
Termination date: 16 Jul 2009
Address: Invercargill,
Address used since 19 Nov 2008
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