Nightingale Land Investments Limited, a registered company, was launched on 12 Feb 1999. 9429037676087 is the NZBN it was issued. This company has been run by 1 director, named Simon Nightingale - an active director whose contract began on 12 Feb 1999.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (category: registered, physical).
Nightingale Land Investments Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address up to 30 Mar 2017.
More names for the company, as we established at BizDb, included: from 19 Jul 2005 to 20 Jul 2005 they were called Nightingale Land Limited, from 12 Feb 1999 to 19 Jul 2005 they were called Mondo Cucina Limited.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Mk Trustee (Nightingale) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Pocock Hudson Trustees Limited (an entity) located at 44 Victoria Street, Wellington postcode 6011,
Nightingale, Simon (an individual) located at Seatoun, Wellington.
Previous addresses
Address: Level 7, 44 Victoria Street, Wellington New Zealand
Registered & physical address used from 22 Nov 2006 to 30 Mar 2017
Address: 59 Cuba St, Petone, Wellington
Registered address used from 15 Jan 2001 to 22 Nov 2006
Address: 59 Cuba St, Petone, Wellington
Physical address used from 15 Jan 2001 to 15 Jan 2001
Address: Level 1, 50 Bloomfield Terrace, Lower Hutt
Physical address used from 15 Jan 2001 to 22 Nov 2006
Address: 15 Blair Street, Wellington
Registered address used from 12 Apr 2000 to 15 Jan 2001
Address: 15 Blair Street, Wellington
Physical address used from 31 Jan 2000 to 15 Jan 2001
Address: 15 Blair Street, Wellington
Registered address used from 31 Jan 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mk Trustee (nightingale) Limited Shareholder NZBN: 9429047648258 |
Wellington Central Wellington 6011 New Zealand |
29 Oct 2019 - |
Entity (NZ Limited Company) | Pocock Hudson Trustees Limited Shareholder NZBN: 9429037336981 |
44 Victoria Street Wellington 6011 New Zealand |
29 Oct 2019 - |
Individual | Nightingale, Simon |
Seatoun Wellington |
08 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shillson, David Peter |
Seatoun Wellington New Zealand |
08 May 2008 - 20 Jul 2012 |
Individual | Gazley, Myles Joshua |
Khandallah Wellington |
26 Jul 2006 - 26 Jul 2006 |
Entity | Treadwells Trustees 12 Limited Shareholder NZBN: 9429031246149 Company Number: 3246547 |
45 Johnston Street Wellington 6011 New Zealand |
20 Jul 2012 - 29 Oct 2019 |
Individual | Shillson, David Peter |
Seatoun Wellington |
26 Jul 2006 - 26 Jul 2006 |
Individual | Nightingale, Simon |
Seatoun Wellington |
12 Feb 1999 - 26 Jul 2006 |
Entity | Treadwells Trustees 12 Limited Shareholder NZBN: 9429031246149 Company Number: 3246547 |
45 Johnston Street Wellington 6011 New Zealand |
20 Jul 2012 - 29 Oct 2019 |
Simon Nightingale - Director
Appointment date: 12 Feb 1999
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 22 Dec 2009
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