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Nautilus Trading Limited

Type: NZ Limited Company (Ltd)
9429037597245
NZBN
957525
Company Number
Registered
Company Status
Current address
86 Panapa Road
St Johns
Auckland 1072
New Zealand
Physical & registered address used since 01 Jul 2015

Nautilus Trading Limited, a registered company, was started on 21 May 1999. 9429037597245 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Michael Joseph Hyams - an active director whose contract began on 24 May 1999,
Helen Mary Brewster - an active director whose contract began on 08 Aug 2020,
Steven Joel Brewster - an inactive director whose contract began on 14 Nov 2002 and was terminated on 11 Jul 2019,
Michael Leslie Chapman - an inactive director whose contract began on 24 May 1999 and was terminated on 20 Aug 1999.
Last updated on 30 Dec 2021, our data contains detailed information about 1 address: 86 Panapa Road, St Johns, Auckland, 1072 (category: physical, registered).
Nautilus Trading Limited had been using 86 Panapa Road, Auckland as their registered address until 01 Jul 2015.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49 shares (49 per cent). Finally the 3rd share allocation (50 shares 50 per cent) made up of 4 entities.

Addresses

Previous addresses

Address: 86 Panapa Road, Auckland New Zealand

Registered & physical address used from 03 Aug 2004 to 01 Jul 2015

Address: Level 1, 17-19 Nelson Street, Auckland City

Registered address used from 12 Apr 2000 to 03 Aug 2004

Address: Level 1, 17-19 Nelson Street, Auckland City

Registered address used from 07 Sep 1999 to 12 Apr 2000

Address: 719 Remuera Road, Auckland

Physical address used from 07 Sep 1999 to 03 Aug 2004

Address: Level 1, 17-19 Nelson Street, Auckland City

Physical address used from 07 Sep 1999 to 07 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Michael Joseph Hyams St Johns
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Michael Joseph Hyams St Johns
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Helen Mary Brewster Ellerslie
Auckland
1051
New Zealand
Individual Grant Ralph Mccomb Ellerslie
Auckland
1051
New Zealand
Individual Matt Lyndsay Francis Brewster Ellerslie
Auckland
1051
New Zealand
Individual Jay-anna Courtney Brewster Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Useless Holdings Limited
Shareholder NZBN: 9429034612477
Company Number: 1675662
Saint Johns
Auckland
1072
New Zealand
Individual Steven Joel Brewster Ellerslie
Auckland

New Zealand
Directors

Michael Joseph Hyams - Director

Appointment date: 24 May 1999

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 03 May 2010


Helen Mary Brewster - Director

Appointment date: 08 Aug 2020

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 08 Aug 2020


Steven Joel Brewster - Director (Inactive)

Appointment date: 14 Nov 2002

Termination date: 11 Jul 2019

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 14 Nov 2002


Michael Leslie Chapman - Director (Inactive)

Appointment date: 24 May 1999

Termination date: 20 Aug 1999

Address: Milford, Auckland,

Address used since 24 May 1999

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