Nugent Properties Limited

Nugent Properties Limited, a registered company, was incorporated on 20 Sep 2002. 9429036314706 is the business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. The company has been managed by 3 directors: Mark Royden Nugent - an active director whose contract started on 20 Sep 2002,
Helen Marie Nugent - an active director whose contract started on 20 Sep 2002,
Myles Jordan Nugent - an inactive director whose contract started on 01 Apr 2021 and was terminated on 21 Sep 2022.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 9 addresses this company registered, specifically: 312 Casement Road,, Whangamata, 3620 (postal address),
312 Casement Road, Whangamata, Whangamata, 3620 (office address),
312 Casement Road, Whangamata, 3620 (delivery address),
312 Casement Road,, Whangamata, 3620 (registered address) among others.
Nugent Properties Limited had been using 202 Onemana Drive, Rd 1, Whangamata as their physical address until 29 Sep 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Other active addresses

Address #4: 312 Casement Road,, Whangamata, 3620 New Zealand

Other (Address for Records) & records address (Address for Records) used from 21 Sep 2022

Address #5: 312 Casement Road, Whangamata, 3620 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 21 Sep 2022

Address #6: 312 Casement Road,, Whangamata, 3620 New Zealand

Registered & physical & service address used from 29 Sep 2022

Address #7: 312 Casement Road,, Whangamata, 3620 New Zealand

Postal address used from 10 May 2023

Address #8: 312 Casement Road, Whangamata, Whangamata, 3620 New Zealand

Office address used from 10 May 2023

Address #9: 312 Casement Road, Whangamata, 3620 New Zealand

Delivery address used from 10 May 2023

Principal place of activity

202 Onemana Drive, Rd 1, Whangamata, 3691 New Zealand

Previous addresses

Address #1: 202 Onemana Drive, Rd 1, Whangamata, 3691 New Zealand

Physical & registered address used from 27 Jul 2018 to 29 Sep 2022

Address #2: 202 Onemana Drive, Rd 1, Whangamata, 3691 New Zealand

Registered & physical address used from 18 Jul 2018 to 27 Jul 2018

Address #3: 7 Mahoe Glade, Rd 4, Pukekohe, 2679 New Zealand

Physical & registered address used from 02 May 2016 to 18 Jul 2018

Address #4: 10 Tonkin Place, Rd 2, Pukekohe, 2677 New Zealand

Registered & physical address used from 11 Aug 2011 to 02 May 2016

Address #5: Nugent Properties Ltd, 92 Farm Park Road, Waiuku, Auckland New Zealand

Registered & physical address used from 24 Oct 2003 to 11 Aug 2011

Address #6: Nugent Properties Ltd, 92 Farm Park Road, Waiuku, Auckland

Physical address used from 24 Sep 2003 to 24 Oct 2003

Address #7: 87 Kiwi Road, Pt. Chevalier, Auckland

Physical address used from 20 Sep 2002 to 24 Sep 2003

Address #8: 87 Kiwi Road, Pt. Chevalier, Auckland

Registered address used from 20 Sep 2002 to 24 Oct 2003

Previous Shareholders

Mark Royden Nugent - Director

Appointment date: 20 Sep 2002

Helen Marie Nugent - Director

Appointment date: 20 Sep 2002

Myles Jordan Nugent - Director (Inactive)

Appointment date: 01 Apr 2021

Termination date: 21 Sep 2022