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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Michael Joseph Hyams |
St Johns Auckland New Zealand |
21 May 1999 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Michael Joseph Hyams |
St Johns Auckland New Zealand |
21 May 1999 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Helen Mary Brewster |
Ellerslie Auckland 1051 New Zealand |
26 Apr 2020 - |
Individual | Grant Ralph Mccomb |
Ellerslie Auckland 1051 New Zealand |
26 Apr 2020 - |
Individual | Matt Lyndsay Francis Brewster |
Ellerslie Auckland 1051 New Zealand |
26 Apr 2020 - |
Individual | Jay-anna Courtney Brewster |
Ellerslie Auckland 1051 New Zealand |
26 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Useless Holdings Limited Shareholder NZBN: 9429034612477 Company Number: 1675662 |
Saint Johns Auckland 1072 New Zealand |
10 Aug 2016 - 03 Nov 2019 |
Individual | Steven Joel Brewster |
Ellerslie Auckland New Zealand |
21 May 1999 - 26 Apr 2020 |
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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