Nayan Limited

Nayan Limited was registered on 27 Oct 1999 and issued a business number of 9429037446826. This registered LTD company has been managed by 3 directors: James Francis Speedy - an active director whose contract started on 27 Oct 1999,
Gary Noel Hitchcock - an active director whose contract started on 12 Feb 2003,
Christopher Guy Lindsay - an inactive director whose contract started on 12 Feb 2003 and was terminated on 18 Feb 2008.
According to BizDb's information (updated on 24 Mar 2024), this company filed 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: physical, registered).
Up until 12 Nov 2015, Nayan Limited had been using Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland as their physical address.
BizDb identified past names for this company: from 27 Oct 1999 to 11 Feb 2003 they were named Speedy Children Nominees Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Speedy, James Francis (a director) located at Sunnyhills, Manukau postcode 2010.

Previous addresses

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand

Physical & registered address used from 25 Nov 2008 to 12 Nov 2015

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 31 Aug 2007 to 25 Nov 2008

Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Physical & registered address used from 07 Dec 2005 to 31 Aug 2007

Address: Horwath Porter Wigglesworth Ltd, Level, 14, Forsyth Barr, Frater Williams, Tower, 55-65 Shortland Str, Auckland

Physical address used from 04 Sep 2001 to 07 Dec 2005

Address: Level 9, 99 Queen Street, Auckland Central

Registered address used from 04 Sep 2001 to 07 Dec 2005

Address: Level 9, 99 Queen Street, Auckland Central

Physical address used from 04 Sep 2001 to 04 Sep 2001

Address: Level 9, 99 Queen Street, Auckland Central

Registered address used from 12 Apr 2000 to 04 Sep 2001

Previous Shareholders

James Francis Speedy - Director

Appointment date: 27 Oct 1999

Gary Noel Hitchcock - Director

Appointment date: 12 Feb 2003

Christopher Guy Lindsay - Director (Inactive)

Appointment date: 12 Feb 2003

Termination date: 18 Feb 2008