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Nicholson Farms Limited

Type: NZ Limited Company (Ltd)
9429036579402
NZBN
1196583
Company Number
Registered
Company Status
Current address
1 Princes Street
Paeroa 3600
New Zealand
Registered & physical & service address used since 24 Nov 2009

Nicholson Farms Limited was registered on 21 Mar 2002 and issued a number of 9429036579402. This registered LTD company has been supervised by 3 directors: Dallas Barbara Nicholson - an active director whose contract started on 21 Mar 2002,
Craig Nicholson - an active director whose contract started on 19 Aug 2002,
Kevin Warren Nicholson - an inactive director whose contract started on 21 Mar 2002 and was terminated on 30 Sep 2022.
As stated in BizDb's database (updated on 28 Mar 2024), this company filed 1 address: 1 Princes Street, Paeroa, 3600 (type: registered, physical).
Until 24 Nov 2009, Nicholson Farms Limited had been using 5 Princes Street, Paeroa as their registered address.
A total of 1200 shares are issued to 4 groups (7 shareholders in total). In the first group, 790 shares are held by 3 entities, namely:
I.t.s. (No 52) Limited (an entity) located at Paeroa 3600,
Nicholson, Craig (an individual) located at Rd 1, Paeroa postcode 3671,
Nicholson, Dallas Barbara (an individual) located at Rd 1, Paeroa postcode 3671.
The 2nd group consists of 2 shareholders, holds 0.42% shares (exactly 5 shares) and includes
Nicholson, Brett Desmond - located at Ngatea,
Nicholson, Craig - located at Rd 1, Paeroa.
The 3rd share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Nicholson, Craig, located at Rd 1, Paeroa (an individual).

Addresses

Previous addresses

Address: 5 Princes Street, Paeroa

Registered & physical address used from 18 May 2004 to 24 Nov 2009

Address: 25 Willoughby Street, Paeroa

Registered & physical address used from 21 Mar 2002 to 18 May 2004

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 790
Entity (NZ Limited Company) I.t.s. (no 52) Limited
Shareholder NZBN: 9429034222621
Paeroa 3600
Individual Nicholson, Craig Rd 1
Paeroa
3671
New Zealand
Individual Nicholson, Dallas Barbara Rd 1
Paeroa
3671
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Nicholson, Brett Desmond Ngatea
3503
New Zealand
Individual Nicholson, Craig Rd 1
Paeroa
3671
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Nicholson, Craig Rd 1
Paeroa
3671
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Nicholson, Dallas Barbara Rd 1
Paeroa
3671
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholson, Kevin Warren Rd 1
Paeroa
3671
New Zealand
Individual Nicholson, Kevin Warren Rd 1
Paeroa
3671
New Zealand
Individual Nicholson, Kevin Warren Rd 1
Paeroa
3671
New Zealand
Directors

Dallas Barbara Nicholson - Director

Appointment date: 21 Mar 2002

Address: Rd 1, Paeroa, 3671 New Zealand

Address used since 01 Jun 2013


Craig Nicholson - Director

Appointment date: 19 Aug 2002

Address: Rd 1, Paeroa, 3671 New Zealand

Address used since 01 Jun 2013


Kevin Warren Nicholson - Director (Inactive)

Appointment date: 21 Mar 2002

Termination date: 30 Sep 2022

Address: Rd 1, Paeroa, 3671 New Zealand

Address used since 01 Jun 2013

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