Shortcuts

Nicholson Livestock Limited

Type: NZ Limited Company (Ltd)
9429036780136
NZBN
1160485
Company Number
Registered
Company Status
Current address
57 Queen Street
Waiuku
Waiuku 2123
New Zealand
Registered & physical & service address used since 25 Feb 2015

Nicholson Livestock Limited was incorporated on 27 Sep 2001 and issued an NZBN of 9429036780136. The registered LTD company has been managed by 2 directors: Nadine Judith Nicholson - an active director whose contract began on 27 Sep 2001,
Barry Paul Nicholson - an active director whose contract began on 27 Sep 2001.
As stated in our information (last updated on 22 Mar 2024), the company filed 1 address: 57 Queen Street, Waiuku, Waiuku, 2123 (types include: registered, physical).
Until 25 Feb 2015, Nicholson Livestock Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 6000 shares are issued to 2 groups (5 shareholders in total). When considering the first group, 3000 shares are held by 2 entities, namely:
Nicholson, Barry Paul (an individual) located at Bucklands Beach, Auckland postcode 2014,
Wannan, Ngaire Jean (an individual) located at Rd 3, Waiuku postcode 2683.
Another group consists of 3 shareholders, holds 50% shares (exactly 3000 shares) and includes
Macdonald, Alan James Gordon - located at Rd 3, Waiuku,
Nicholson, Nadine Judith - located at Bucklands Beach, Auckland,
Wannan, Ngaire Jean - located at Rd 3, Waiuku.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 08 Jul 2013 to 25 Feb 2015

Address: 45 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 28 Oct 2011 to 08 Jul 2013

Address: Tony Brown & Associates Ltd, 60 Moorhouse Street, Morrinsville New Zealand

Registered address used from 01 Jun 2005 to 28 Oct 2011

Address: Tony Brown & Associates Limited, 60 Moorhouse Street, Morrinsville New Zealand

Physical address used from 01 Jun 2005 to 28 Oct 2011

Address: C/- Stephen Lindsay, Lindsay & Associates, 60 Moorhouse Street, Morrinsville

Registered & physical address used from 27 Sep 2001 to 01 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Nicholson, Barry Paul Bucklands Beach
Auckland
2014
New Zealand
Individual Wannan, Ngaire Jean Rd 3
Waiuku
2683
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Macdonald, Alan James Gordon Rd 3
Waiuku
2683
New Zealand
Individual Nicholson, Nadine Judith Bucklands Beach
Auckland
2014
New Zealand
Individual Wannan, Ngaire Jean Rd 3
Waiuku
2683
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lindsay, Stephen James Morrinsville
Directors

Nadine Judith Nicholson - Director

Appointment date: 27 Sep 2001

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 23 May 2022

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 13 Jan 2022

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 02 Mar 2020

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 08 May 2009


Barry Paul Nicholson - Director

Appointment date: 27 Sep 2001

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 16 Feb 2024

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 02 Mar 2020

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 08 May 2009

Nearby companies

Cool Haven Transport Limited
57 Queen Street

Milkabit Limited
57 Queen Street

Oakenhill Farm Limited
57 Queen Street

Utopia Holidays Limited
57 Queen Street

Mcnamara Farm Trustee Limited
57 Queen Street

Waiuku Hardware Limited
57 Queen Street