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Nicholson Surveying Limited

Type: NZ Limited Company (Ltd)
9429036654727
NZBN
1183468
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru 3411
New Zealand
Registered & physical & service address used since 12 Aug 2015

Nicholson Surveying Limited, a registered company, was registered on 08 Feb 2002. 9429036654727 is the NZ business identifier it was issued. The company has been managed by 2 directors: Timothy William Bailey - an active director whose contract began on 01 Sep 2014,
Timothy John Nicholson - an inactive director whose contract began on 08 Feb 2002 and was terminated on 20 Aug 2021.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 45-49 Tirau Street, Putaruru, 3411 (category: registered, physical).
Nicholson Surveying Limited had been using 43 Arapuni Street, Putaruru, Putaruru as their physical address up until 12 Aug 2015.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 43 Arapuni Street, Putaruru, Putaruru, 3411 New Zealand

Physical & registered address used from 05 Sep 2012 to 12 Aug 2015

Address: Cnr Campbell & Logan Streets, Tokoroa New Zealand

Physical address used from 05 Sep 2003 to 05 Sep 2012

Address: Paraonui Road, Rd 1, Tokoroa New Zealand

Registered address used from 08 Feb 2002 to 05 Sep 2012

Address: Paraonui Road, Rd 1, Tokoroa

Physical address used from 08 Feb 2002 to 05 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Graham Brown & Co (bailey) Trustees Limited
Shareholder NZBN: 9429047175181
Putaruru
Putaruru
3411
New Zealand
Individual Bailey, Rachael Amy Cambridge
Cambridge
3434
New Zealand
Individual Bailey, Timothy William Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bailey, Rachael Amy Cambridge
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bailey, Timothy William Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholson, Timothy John Bethlehem
Tauranga
3110
New Zealand
Individual Nicholson, Suzanne Alison Putaruru
Putaruru
3411
New Zealand
Individual Nicholson, Timothy John Bethlehem
Tauranga
3110
New Zealand
Individual Nicholson, Timothy John Rd 1
Tokoroa
Individual Nicholson, Suzanne Alison Bethlehem
Tauranga
3110
New Zealand
Individual Nicholson, Suzanne Alison Bethlehem
Tauranga
3110
New Zealand
Directors

Timothy William Bailey - Director

Appointment date: 01 Sep 2014

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Sep 2014

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 02 Sep 2019


Timothy John Nicholson - Director (Inactive)

Appointment date: 08 Feb 2002

Termination date: 20 Aug 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 02 Sep 2019

Address: Putaruru, Putaruru, 3411 New Zealand

Address used since 26 Aug 2013

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