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S B Mcnicoll Limited

Type: NZ Limited Company (Ltd)
9429037535599
NZBN
969396
Company Number
Registered
Company Status
Current address
17 Clifton Road
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 29 Oct 2010

S B Mcnicoll Limited, a registered company, was started on 12 Jul 1999. 9429037535599 is the NZ business identifier it was issued. The company has been managed by 3 directors: Staurt Bruce Mcnicoll - an active director whose contract began on 31 Mar 2000,
Joanne Alison Mcnicoll - an active director whose contract began on 31 Mar 2000,
Grahame Jeffory Woodd - an inactive director whose contract began on 12 Jul 1999 and was terminated on 30 Mar 2000.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (type: physical, registered).
S B Mcnicoll Limited had been using Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 5Th Floor, Hamilton as their registered address up until 29 Oct 2010.
Past names for the company, as we identified at BizDb, included: from 12 Jul 1999 to 07 Apr 2000 they were named Week Seven Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 98 shares (98%). Finally the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton New Zealand

Registered address used from 13 Apr 2000 to 29 Oct 2010

Address: Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton New Zealand

Physical address used from 12 Jul 1999 to 29 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcnicoll, Stuart Bruce Rd 4
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Mcnicoll, Joanne Alison Matangi
Hamilton
Individual Mcnicoll, Stuart Bruce Rd 4
Hamilton
3284
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcnicoll, Joanne Alison Matangi
Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gough, Allan Rex Hamilton
Directors

Staurt Bruce Mcnicoll - Director

Appointment date: 31 Mar 2000

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 18 Aug 2021

Address: R D 4, Hamilton, 3284 New Zealand

Address used since 09 Jun 2016


Joanne Alison Mcnicoll - Director

Appointment date: 31 Mar 2000

Address: R D 4, Hamilton, 3284 New Zealand

Address used since 09 Jun 2016


Grahame Jeffory Woodd - Director (Inactive)

Appointment date: 12 Jul 1999

Termination date: 30 Mar 2000

Address: R D 3, Hamilton,

Address used since 12 Jul 1999