Relationship Limited was incorporated on 18 Aug 1999 and issued an NZBN of 9429037523350. This registered LTD company has been managed by 7 directors: Clay Matthew Nelson - an active director whose contract started on 11 Feb 2000,
Julia Nelson - an inactive director whose contract started on 01 Jan 2010 and was terminated on 01 Apr 2020,
Julia Harrison - an inactive director whose contract started on 25 Mar 2003 and was terminated on 03 Aug 2009,
Richard Henry Gawith - an inactive director whose contract started on 11 Feb 2000 and was terminated on 25 Mar 2003,
Clynton George Blacklaws - an inactive director whose contract started on 11 Feb 2000 and was terminated on 14 Mar 2002.
As stated in our information (updated on 16 Apr 2024), this company registered 1 address: 27A Lucknow Terrace, Ngaio, Wellington (category: registered, physical).
Until 06 Apr 2005, Relationship Limited had been using Ab Initio, Level 9, 79 Boulcott Street, Wellington as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Skerret, Tony (an individual) located at Karori, Wellington postcode 6012.
The second group consists of 2 shareholders, holds 69 per cent shares (exactly 69 shares) and includes
Nelson, Clay Matthew - located at Khandallah, Wellington,
Nelson, Julia - located at Khandallah, Wellington.
The next share allotment (1 share, 1%) belongs to 2 entities, namely:
Harrison, Julia Mary, located at Khandallah, Wellington (an individual),
Nelson, Clay, located at Khandallah, Wellington (an individual).
Previous addresses
Address: Ab Initio, Level 9, 79 Boulcott Street, Wellington
Registered address used from 29 Mar 2001 to 06 Apr 2005
Address: Ab Initio, Level 9, 79 Boulcott Street, Wellington
Physical address used from 29 Mar 2001 to 29 Mar 2001
Address: 99 Webb Street, Wellington
Physical address used from 29 Mar 2001 to 06 Apr 2005
Address: 2 Fisher Street, Johnsonville, Wellington
Registered address used from 12 Apr 2000 to 29 Mar 2001
Address: 2 Fisher Street, Johnsonville, Wellington
Registered address used from 23 Feb 2000 to 12 Apr 2000
Address: 2 Fisher Street, Johnsonville, Wellington
Physical address used from 23 Feb 2000 to 29 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Skerret, Tony |
Karori Wellington 6012 New Zealand |
28 May 2021 - |
Shares Allocation #2 Number of Shares: 69 | |||
Individual | Nelson, Clay Matthew |
Khandallah Wellington 6035 New Zealand |
09 Dec 2020 - |
Individual | Nelson, Julia |
Khandallah Wellington 6035 New Zealand |
31 Oct 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Harrison, Julia Mary |
Khandallah Wellington 6035 New Zealand |
09 Dec 2020 - |
Individual | Nelson, Clay |
Khandallah Wellington 6035 New Zealand |
31 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nelson, Clay |
Khandallah Wellington 6035 New Zealand |
18 Aug 1999 - 31 Oct 2020 |
Individual | Harrison, David |
Wellington New Zealand |
11 Oct 2006 - 19 Mar 2015 |
Individual | Nelson, Clay Matthew |
Khandallah Wellington 6035 New Zealand |
31 Oct 2020 - 09 Dec 2020 |
Individual | Harrison, Julia Mary |
Khandallah Wellington 6035 New Zealand |
18 Aug 1999 - 31 Oct 2020 |
Individual | Harrison, Julia Mary |
Khandallah Wellington 6035 New Zealand |
31 Oct 2020 - 09 Dec 2020 |
Individual | Nelson, Clay Matthew |
Khandallah Wellington 6035 New Zealand |
11 Oct 2006 - 31 Oct 2020 |
Individual | Harrison, Julia |
Wellington |
11 Oct 2006 - 14 Sep 2020 |
Individual | Nelson, Julia |
Ngaio Wellington 6035 New Zealand |
14 Sep 2020 - 09 Oct 2020 |
Individual | Nelson, Clay Matthew |
Khandallah Wellington 6035 New Zealand |
11 Oct 2006 - 31 Oct 2020 |
Individual | Nelson, Julia |
Khandallah Wellington 6035 New Zealand |
09 Oct 2020 - 31 Oct 2020 |
Director | Julia Nelson |
Ngaio Wellington 6035 New Zealand |
14 Sep 2020 - 09 Oct 2020 |
Clay Matthew Nelson - Director
Appointment date: 11 Feb 2000
Address: Ngaio, Wellington, 75503 New Zealand
Address used since 01 Feb 2016
Julia Nelson - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 01 Apr 2020
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Feb 2016
Julia Harrison - Director (Inactive)
Appointment date: 25 Mar 2003
Termination date: 03 Aug 2009
Address: Wellington,
Address used since 25 Mar 2003
Richard Henry Gawith - Director (Inactive)
Appointment date: 11 Feb 2000
Termination date: 25 Mar 2003
Address: Karori, Wellington,
Address used since 11 Feb 2000
Clynton George Blacklaws - Director (Inactive)
Appointment date: 11 Feb 2000
Termination date: 14 Mar 2002
Address: Waterloo, Lower Hutt,
Address used since 11 Feb 2000
Duncan Pilip Carver - Director (Inactive)
Appointment date: 11 Feb 2000
Termination date: 14 Mar 2002
Address: Lower Hutt,
Address used since 11 Feb 2000
Julia Mary Harrison - Director (Inactive)
Appointment date: 18 Aug 1999
Termination date: 11 Feb 2000
Address: Johnsonville, Wellington,
Address used since 18 Aug 1999
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