Nigel Tate Financial Planning Limited was incorporated on 20 Oct 1998 and issued an NZBN of 9429037738037. The registered LTD company has been run by 2 directors: Nigel Phillip Tate - an active director whose contract started on 20 Oct 1998,
Michelle Sara Macintyre - an inactive director whose contract started on 20 Oct 1998 and was terminated on 23 Aug 2013.
As stated in our information (last updated on 25 Apr 2024), this company registered 1 address: Po Box 9449, Waikato Mail Centre, Hamilton, 3240 (type: postal, office).
Up until 13 Jan 2020, Nigel Tate Financial Planning Limited had been using Gate One, Anglesea Medical Centre, 3 Thackeray St, Hamilton Central as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Liang, Lan (an individual) located at Saint Andrews, Hamilton postcode 3200.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Tate, Nigel Phillip - located at Saint Andrews, Hamilton. Nigel Tate Financial Planning Limited is categorised as "Financial service nec" (business classification K641915).
Previous addresses
Address #1: Gate One, Anglesea Medical Centre, 3 Thackeray St, Hamilton Central, 3204 New Zealand
Physical & registered address used from 17 Nov 2015 to 13 Jan 2020
Address #2: Symmans House, 56 Tristram Street, Hamilton, Nz, 3240 New Zealand
Physical & registered address used from 18 Dec 2012 to 17 Nov 2015
Address #3: Simmans House, 56 Tristram Street, Hamilton, Nz 3240 New Zealand
Physical & registered address used from 24 Nov 2008 to 18 Dec 2012
Address #4: Acacia Apartments Building, 11 London Street, Hamilton, Nz2030
Registered & physical address used from 01 May 2002 to 24 Nov 2008
Address #5: 149 Alexandra Street, Hamilton
Registered address used from 12 Apr 2000 to 01 May 2002
Address #6: 149 Alexandra Street, Hamilton
Physical address used from 21 Oct 1998 to 01 May 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Liang, Lan |
Saint Andrews Hamilton 3200 New Zealand |
03 Oct 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Tate, Nigel Phillip |
Saint Andrews Hamilton 3200 New Zealand |
09 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macintyre, Michelle Sara |
Hamilton East Hamilton 3216 New Zealand |
20 Oct 1998 - 23 Aug 2013 |
Individual | Tate, Nigel Phillip |
Saint Andrews Hamilton 3200 New Zealand |
20 Oct 1998 - 25 Aug 2021 |
Entity | Nwm Trustees 131 Limited Shareholder NZBN: 9429030058149 Company Number: 4653240 |
Hamilton Central Hamilton 3204 New Zealand |
09 Nov 2015 - 25 Aug 2021 |
Entity | Nwm Trustees 131 Limited Shareholder NZBN: 9429030058149 Company Number: 4653240 |
Hamilton Central Hamilton 3204 New Zealand |
09 Nov 2015 - 25 Aug 2021 |
Individual | Tate, Nigel Phillip |
Saint Andrews Hamilton 3200 New Zealand |
20 Oct 1998 - 25 Aug 2021 |
Entity | Nwm Trustees 131 Limited Shareholder NZBN: 9429030058149 Company Number: 4653240 |
09 Nov 2015 - 09 Nov 2015 | |
Entity | Nwm Trustees 131 Limited Shareholder NZBN: 9429030058149 Company Number: 4653240 |
09 Nov 2015 - 09 Nov 2015 |
Nigel Phillip Tate - Director
Appointment date: 20 Oct 1998
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 09 Nov 2015
Michelle Sara Macintyre - Director (Inactive)
Appointment date: 20 Oct 1998
Termination date: 23 Aug 2013
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 22 Aug 2012
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