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Nightingale Land Investments Limited

Type: NZ Limited Company (Ltd)
9429037676087
NZBN
942811
Company Number
Registered
Company Status
Current address
Level 3, 44 Victoria Street
Wellington 6011
New Zealand
Registered & physical & service address used since 30 Mar 2017

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.

Addresses

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

Contact info
64 21 455729
08 Nov 2018 Phone
simon@nightingalegroup.co.nz
08 Nov 2018 Email
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mk Trustee (nightingale) Limited
Shareholder NZBN: 9429047648258
Wellington Central
Wellington
6011
New Zealand
Entity (NZ Limited Company) Pocock Hudson Trustees Limited
Shareholder NZBN: 9429037336981
44 Victoria Street
Wellington
6011
New Zealand
Individual Nightingale, Simon Seatoun
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shillson, David Peter Seatoun
Wellington

New Zealand
Individual Gazley, Myles Joshua Khandallah
Wellington
Entity Treadwells Trustees 12 Limited
Shareholder NZBN: 9429031246149
Company Number: 3246547
45 Johnston Street
Wellington
6011
New Zealand
Individual Shillson, David Peter Seatoun
Wellington
Individual Nightingale, Simon Seatoun
Wellington
Entity Treadwells Trustees 12 Limited
Shareholder NZBN: 9429031246149
Company Number: 3246547
45 Johnston Street
Wellington
6011
New Zealand
Directors

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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