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Nikau Capital Limited

Type: NZ Limited Company (Ltd)
9429036662999
NZBN
1181916
Company Number
Registered
Company Status
Current address
Level 1, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 30 Jun 2021

Nikau Capital Limited was started on 20 Dec 2001 and issued an NZ business number of 9429036662999. This registered LTD company has been run by 3 directors: Delwyn Rowena Phillips - an active director whose contract started on 20 Dec 2001,
Mark Ferguson Phillips - an active director whose contract started on 20 Dec 2001,
Tanya Suzanne Drummond - an inactive director whose contract started on 20 Dec 2001 and was terminated on 20 Dec 2001.
As stated in our database (updated on 12 Apr 2024), this company registered 1 address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (category: physical, registered).
Until 30 Jun 2021, Nikau Capital Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their physical address.
BizDb found other names used by this company: from 19 Jun 2003 to 12 Jul 2010 they were called Gpcnz Limited, from 20 Dec 2001 to 19 Jun 2003 they were called Global Prepaid Communications (N.z.) Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Phillips, Mark Ferguson (an individual) located at Pegasus, Pegasus postcode 7612.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Phillips, Delwyn Rowena - located at Pegasus, Pegasus.

Addresses

Previous addresses

Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 26 Apr 2019 to 30 Jun 2021

Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Aug 2014 to 26 Apr 2019

Address: C/-t V Bailey, Chartered Accountant, 22 Foster Street, Christchurch New Zealand

Registered & physical address used from 07 Aug 2005 to 05 Aug 2014

Address: C/- T V Bailey, Chartered Accountant, 16 Leslie Hills Drive, Christchurch

Physical & registered address used from 20 Dec 2001 to 07 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Phillips, Mark Ferguson Pegasus
Pegasus
7612
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Phillips, Delwyn Rowena Pegasus
Pegasus
7612
New Zealand
Directors

Delwyn Rowena Phillips - Director

Appointment date: 20 Dec 2001

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 23 Jun 2020

Address: Governors Bay, 8971 New Zealand

Address used since 15 Aug 2018

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 28 May 2012


Mark Ferguson Phillips - Director

Appointment date: 20 Dec 2001

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 23 Jun 2020

Address: Governors Bay, 8971 New Zealand

Address used since 15 Aug 2018

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 28 May 2012


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 20 Dec 2001

Termination date: 20 Dec 2001

Address: Rolleston Park, Christchurch,

Address used since 20 Dec 2001

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