Nightcaps Contracting Limited

Nightcaps Contracting Limited was registered on 19 Apr 1999 and issued an NZBN of 9429037617516. The registered LTD company has been run by 8 directors: Anthony John Philpott - an active director whose contract began on 13 Sep 1999,
Nicola Philpott - an active director whose contract began on 02 Sep 2005,
John William Lang - an active director whose contract began on 02 Sep 2005,
Willem Frederik Theodoor Van Der Bijl - an active director whose contract began on 02 Sep 2005,
Hamish Trevor Wilson - an inactive director whose contract began on 02 Sep 2005 and was terminated on 24 Sep 2018.
According to BizDb's information (last updated on 05 Apr 2024), this company uses 1 address: Level 1, 20 Don Street, Invercargill, 9810 (category: physical, registered).
Up until 02 Oct 2017, Nightcaps Contracting Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their physical address.
A total of 80000 shares are allotted to 4 groups (7 shareholders in total). As far as the first group is concerned, 43000 shares are held by 4 entities, namely:
Menzies Marshall Trustees No. 1 Limited (an entity) located at Winton, Winton postcode 9720,
Philpott, Anthony John (an individual) located at Nightcaps, Nightcaps postcode 9630,
Philpott, Nicola (an individual) located at Nightcaps, Nightcaps postcode 9630.
Then there is a group that consists of 1 shareholder, holds 45% shares (exactly 36000 shares) and includes
Broad Acres Farms Limited - located at Warkworth, Warkworth.
The next share allocation (500 shares, 0.63%) belongs to 1 entity, namely:
Philpott, Nicola, located at Nightcaps, Nightcaps (an individual).

Previous addresses

Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 15 Dec 2009 to 02 Oct 2017

Address: Mcculloch & Partners, Cargill Chambers, 128 Spey St, Invercargill

Registered & physical address used from 08 Oct 2005 to 15 Dec 2009

Address: 35 Inglewood Road, Invercargill

Registered address used from 12 Apr 2000 to 08 Oct 2005

Address: 35 Inglewood Road, Invercargill

Physical address used from 20 Apr 1999 to 08 Oct 2005

Previous Shareholders

Anthony John Philpott - Director

Appointment date: 13 Sep 1999

Nicola Philpott - Director

Appointment date: 02 Sep 2005

John William Lang - Director

Appointment date: 02 Sep 2005

Willem Frederik Theodoor Van Der Bijl - Director

Appointment date: 02 Sep 2005

Hamish Trevor Wilson - Director (Inactive)

Appointment date: 02 Sep 2005

Termination date: 24 Sep 2018

Scott O'donnell - Director (Inactive)

Appointment date: 19 Apr 1999

Termination date: 01 Sep 2005

Peter John Carnahan - Director (Inactive)

Appointment date: 08 Apr 2005

Termination date: 01 Sep 2005

Peter John Carnahan - Director (Inactive)

Appointment date: 19 Apr 1999

Termination date: 29 Jul 2004