Nutter Family Company Limited, a registered company, was incorporated on 23 Oct 2002. 9429036269044 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Peter James Hugh Chamberlain - an active director whose contract began on 23 Oct 2002,
Jean Kathleen Nutter - an active director whose contract began on 23 Oct 2002,
John Nutter - an inactive director whose contract began on 23 Oct 2002 and was terminated on 27 Feb 2014,
Andrew James Steele - an inactive director whose contract began on 21 Sep 2004 and was terminated on 18 Feb 2014,
Nicholas James Porter - an inactive director whose contract began on 23 Oct 2002 and was terminated on 02 Nov 2005.
Last updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical).
Nutter Family Company Limited had been using Level 20, 188 Quay Street, Auckland as their registered address until 08 Nov 2021.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Steele, Andrew James (an individual) located at Mt Roskill,
Chamberlain, Peter James Hugh (an individual) located at Remuera, Auckland.
Previous addresses
Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Oct 2020 to 08 Nov 2021
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Nov 2013 to 08 Oct 2020
Address: C/-martelli Mckegg, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Sep 2011 to 21 Nov 2013
Address: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (attn: Pjhc) New Zealand
Registered & physical address used from 09 Nov 2005 to 23 Sep 2011
Address: C-chamberlains, Level 9, 205 Queen St, Auckland
Physical & registered address used from 23 Oct 2002 to 09 Nov 2005
Address: C/-chamberlains, Level 9, 205 Queen St, Auckland
Physical & registered address used from 23 Oct 2002 to 09 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Steele, Andrew James |
Mt Roskill New Zealand |
21 Sep 2004 - |
| Individual | Chamberlain, Peter James Hugh |
Remuera Auckland |
23 Oct 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goldstone, Kerry Charles |
Epsom Auckland |
23 Oct 2002 - 21 Sep 2004 |
Peter James Hugh Chamberlain - Director
Appointment date: 23 Oct 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Oct 2002
Jean Kathleen Nutter - Director
Appointment date: 23 Oct 2002
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 29 Oct 2015
John Nutter - Director (Inactive)
Appointment date: 23 Oct 2002
Termination date: 27 Feb 2014
Address: 265 Puhinui Road, Papatoetoe, Manukau, 2025 New Zealand
Address used since 03 Sep 2009
Andrew James Steele - Director (Inactive)
Appointment date: 21 Sep 2004
Termination date: 18 Feb 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 03 Sep 2009
Nicholas James Porter - Director (Inactive)
Appointment date: 23 Oct 2002
Termination date: 02 Nov 2005
Address: Devonport,
Address used since 23 Oct 2002
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 23 Oct 2002
Termination date: 06 May 2004
Address: Epsom, Auckland,
Address used since 23 Oct 2002
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