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Relationship Limited

Type: NZ Limited Company (Ltd)
9429037523350
NZBN
971202
Company Number
Registered
Company Status
Current address
27a Lucknow Terrace
Ngaio
Wellington New Zealand
Registered & physical & service address used since 06 Apr 2005

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Skerret, Tony Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 69
Individual Nelson, Clay Matthew Khandallah
Wellington
6035
New Zealand
Individual Nelson, Julia Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Harrison, Julia Mary Khandallah
Wellington
6035
New Zealand
Individual Nelson, Clay Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nelson, Clay Khandallah
Wellington
6035
New Zealand
Individual Harrison, David Wellington

New Zealand
Individual Nelson, Clay Matthew Khandallah
Wellington
6035
New Zealand
Individual Harrison, Julia Mary Khandallah
Wellington
6035
New Zealand
Individual Harrison, Julia Mary Khandallah
Wellington
6035
New Zealand
Individual Nelson, Clay Matthew Khandallah
Wellington
6035
New Zealand
Individual Harrison, Julia Wellington
Individual Nelson, Julia Ngaio
Wellington
6035
New Zealand
Individual Nelson, Clay Matthew Khandallah
Wellington
6035
New Zealand
Individual Nelson, Julia Khandallah
Wellington
6035
New Zealand
Director Julia Nelson Ngaio
Wellington
6035
New Zealand
Directors

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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