Nathalia Properties Limited, a registered company, was registered on 16 May 2002. 9429036559985 is the business number it was issued. The company has been supervised by 7 directors: Richard Arthur Morse - an active director whose contract started on 23 Jan 2006,
Shane Davidson Morse - an active director whose contract started on 23 Jan 2006,
Philip Davidson Morse - an inactive director whose contract started on 06 Jun 2002 and was terminated on 24 Jun 2011,
Stephen George Grantham - an inactive director whose contract started on 04 Oct 2002 and was terminated on 20 Jan 2006,
Cedric George Grantham - an inactive director whose contract started on 06 Jun 2002 and was terminated on 04 Oct 2002.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 1084 Junction Road, Egmont Village Mail Centre, New Plymouth, 4361 (registered address),
1084 Junction Road, Egmont Village Mail Centre, New Plymouth, 4361 (service address),
1084 Junction Road, Egmont Village, Taranaki (physical address).
Nathalia Properties Limited had been using 1084 Junction Road, Egmont Village, Taranaki as their registered address up until 26 Sep 2023.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 60 shares (60 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 15 shares (15 per cent). Finally the 3rd share allocation (25 shares 25 per cent) made up of 2 entities.
Previous address
Address #1: 1084 Junction Road, Egmont Village, Taranaki New Zealand
Registered & service address used from 16 May 2002 to 26 Sep 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | G/m Nominees Limited Shareholder NZBN: 9429037536992 |
Stratford 4332 New Zealand |
10 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Morse, Philip Davidson |
Egmont Village Inglewood 4386 New Zealand |
06 Sep 2016 - |
| Director | Morse, Richard Arthur |
Merrilands New Plymouth 4312 New Zealand |
06 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Morse, Philip Davidson |
Egmont Village Inglewood 4386 New Zealand |
06 Sep 2016 - |
| Director | Morse, Richard Arthur |
Merrilands New Plymouth 4312 New Zealand |
06 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morse, Shane Davidson |
New Plymouth New Zealand |
25 Jan 2006 - 06 Sep 2016 |
| Individual | Young, Peter Joseph |
New Plymouth New Zealand |
25 Jan 2006 - 10 Sep 2012 |
| Individual | Morse, Shane Davidson |
New Plymouth New Zealand |
25 Jan 2006 - 06 Sep 2016 |
| Individual | King, Dennis John |
New Plymouth New Zealand |
25 Jan 2006 - 06 Sep 2016 |
| Individual | Morse, Shane Davidson |
New Plymouth New Zealand |
25 Jan 2006 - 06 Sep 2016 |
| Entity | Richard Holdings Limited Shareholder NZBN: 9429036658343 Company Number: 1182873 |
16 May 2002 - 25 Jan 2006 | |
| Individual | Morse, Shane Davidson |
New Plymouth New Zealand |
25 Jan 2006 - 06 Sep 2016 |
| Individual | King, Dennis John |
New Plymouth New Zealand |
25 Jan 2006 - 06 Sep 2016 |
| Entity | Richard Holdings Limited Shareholder NZBN: 9429036658343 Company Number: 1182873 |
16 May 2002 - 25 Jan 2006 | |
| Individual | Morse, Shane Davidson |
New Plymouth New Zealand |
25 Jan 2006 - 06 Sep 2016 |
Richard Arthur Morse - Director
Appointment date: 23 Jan 2006
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 15 Sep 2015
Shane Davidson Morse - Director
Appointment date: 23 Jan 2006
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 15 Sep 2015
Philip Davidson Morse - Director (Inactive)
Appointment date: 06 Jun 2002
Termination date: 24 Jun 2011
Address: Egmont Village, Taranaki,
Address used since 06 Jun 2002
Stephen George Grantham - Director (Inactive)
Appointment date: 04 Oct 2002
Termination date: 20 Jan 2006
Address: New Plymouth,
Address used since 04 Oct 2002
Cedric George Grantham - Director (Inactive)
Appointment date: 06 Jun 2002
Termination date: 04 Oct 2002
Address: New Plymouth,
Address used since 06 Jun 2002
Morse Philip Davidson - Director (Inactive)
Appointment date: 16 May 2002
Termination date: 06 Jun 2002
Address: Egmont Village, Taranaki,
Address used since 16 May 2002
Grantham Cedric George - Director (Inactive)
Appointment date: 16 May 2002
Termination date: 06 Jun 2002
Address: New Plymouth,
Address used since 16 May 2002
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