Nonpareil Limited, a registered company, was registered on 15 Dec 2000. 9429037048327 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Bruce Alexander Haszard - an active director whose contract began on 15 Dec 2000,
Janice Margaret Haszard - an inactive director whose contract began on 15 Oct 2002 and was terminated on 26 Jun 2003,
Andrew David Peat - an inactive director whose contract began on 15 Dec 2000 and was terminated on 15 Oct 2002.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Hamilton Crescent, Whitianga, 3510 (type: physical, registered).
Nonpareil Limited had been using 12 Sir Tristram Avenue, Te Rapa, Hamilton as their registered address up to 31 Jul 2018.
More names used by the company, as we found at BizDb, included: from 15 Dec 2000 to 18 Oct 2002 they were called More In Wood Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 12 Sir Tristram Avenue, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical address used from 12 Jul 2017 to 31 Jul 2018
Address: 28 Lee Street, Whitianga, 3510 New Zealand
Physical & registered address used from 07 Aug 2015 to 12 Jul 2017
Address: 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 24 Oct 2012 to 07 Aug 2015
Address: Suite 3, 532 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 04 Jul 2005 to 24 Oct 2012
Address: 61 Martin Avenue, Mt Albert, Auckland
Physical address used from 03 Jul 2001 to 04 Jul 2005
Address: 235 Dominion Road, Mt Eden, Auckland
Registered address used from 02 Jul 2001 to 04 Jul 2005
Address: 235 Dominion Road, Mt Eden, Auckland
Physical address used from 02 Jul 2001 to 03 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Haszard, Janice Margaret |
Whitianga Whitianga 3510 New Zealand |
15 Dec 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Haszard, Bruce Alexander |
Whitianga Whitianga 3510 New Zealand |
15 Dec 2000 - |
Bruce Alexander Haszard - Director
Appointment date: 15 Dec 2000
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 06 Jul 2016
Janice Margaret Haszard - Director (Inactive)
Appointment date: 15 Oct 2002
Termination date: 26 Jun 2003
Address: Mt Albert, Auckland 3,
Address used since 15 Oct 2002
Andrew David Peat - Director (Inactive)
Appointment date: 15 Dec 2000
Termination date: 15 Oct 2002
Address: Helensville, Auckland,
Address used since 15 Dec 2000
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