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Nicolson Furniture Movers Limited

Type: NZ Limited Company (Ltd)
9429037760656
NZBN
925936
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
Rsm Prince, 17c Corinthian Drive
Oteha,
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 19 Dec 2013
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Shareregister & other (Address For Share Register) address used since 03 Jul 2017
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 11 Jul 2017

Nicolson Furniture Movers Limited, a registered company, was incorporated on 23 Sep 1998. 9429037760656 is the New Zealand Business Number it was issued. "Road freight transport service" (ANZSIC I461040) is how the company was classified. This company has been managed by 3 directors: Robert Dean Nicolson - an active director whose contract began on 23 Sep 1998,
Gillian June Nicolson - an inactive director whose contract began on 23 Sep 1998 and was terminated on 12 Jan 2009,
Antony Glenn Mallin - an inactive director whose contract began on 23 Sep 1998 and was terminated on 22 Mar 2000.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 7 addresses the company uses, namely: Po Box 253, Silverdale, Silverdale, 0944 (invoice address),
73 Foundry Road, Silverdale, Silverdale, 0932 (delivery address),
Po Box 253, Silverdale, Silverdale, 0944 (postal address),
73 Foundry Road, Silverdale, Silverdale, 0932 (office address) among others.
Nicolson Furniture Movers Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address until 11 Jul 2017.
All company shares (99 shares exactly) are owned by a single group consisting of 2 entities, namely:
Corinthian Trustees (One) Limited (an entity) located at Albany, Auckland postcode 0632,
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North.

Addresses

Other active addresses

Address #4: Po Box 253, Silverdale, Silverdale, 0944 New Zealand

Postal address used from 01 Jul 2019

Address #5: 73 Foundry Road, Silverdale, Silverdale, 0932 New Zealand

Office address used from 01 Jul 2019

Address #6: 73 Foundry Road, Silverdale, Silverdale, 0932 New Zealand

Delivery address used from 07 Jul 2020

Address #7: Po Box 253, Silverdale, Silverdale, 0944 New Zealand

Invoice address used from 21 Jun 2021

Principal place of activity

73 Foundry Road, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 01 Jul 2016 to 11 Jul 2017

Address #2: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 07 Jan 2014 to 11 Jul 2017

Address #3: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 07 Jan 2014 to 01 Jul 2016

Address #4: 642 Great South Road, Ellerslie, Auckland New Zealand

Physical & registered address used from 16 Jun 2006 to 07 Jan 2014

Address #5: 4/9 Milford Road, Milford, Auckland

Registered address used from 18 Jun 2001 to 16 Jun 2006

Address #6: 4/9 Milford Road, Milford, Auckland

Physical address used from 18 Jun 2001 to 18 Jun 2001

Address #7: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Physical address used from 18 Jun 2001 to 16 Jun 2006

Address #8: 4/9 Milford Road, Milford, Auckland

Registered address used from 12 Apr 2000 to 18 Jun 2001

Contact info
64 09 4265340
01 Jul 2019 Phone
accounts@nfm.co.nz
01 Jul 2019 Invoices & finances
ops@nfm.co.nz
01 Jul 2019 Delivery enquiries
ww.nfm.co.nz
07 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Entity (NZ Limited Company) Corinthian Trustees (one) Limited
Shareholder NZBN: 9429042215288
Albany
Auckland
0632
New Zealand
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicolson, Gillian June Stanmore Bay
Individual Nicolson, Robert Dean Rd 3
Warkworth
0983
New Zealand
Individual Nicolson, Robert Dean Stanmore Bay
Entity Nh Trustees No.1 Limited
Shareholder NZBN: 9429031025379
Company Number: 3465531
Takapuna
North Shore City
Null 0622
New Zealand
Individual Nicolson, Robert Dean Rd 3
Warkworth
0983
New Zealand
Individual Nicolson, Robert Dean Stanmore Bay
Individual Nicolson, Robert Dean Rd 3
Warkworth
0983
New Zealand
Entity Nh Trustees No.1 Limited
Shareholder NZBN: 9429031025379
Company Number: 3465531
Takapuna
North Shore City
Null 0622
New Zealand
Other Nicolson Family Trust
Entity North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Entity North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Individual Nicolson, Robert Dean Stanmore Bay
Other Null - Nicolson Family Trust
Individual Nicolson, Fleur Rd 3
Warkworth
0983
New Zealand
Individual Nicolson, Gillian June Whangaparaoa
Individual Nicolson, Robert Dean Rd 3
Warkworth
0983
New Zealand
Directors

Robert Dean Nicolson - Director

Appointment date: 23 Sep 1998

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 03 Jul 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 03 Jun 2010


Gillian June Nicolson - Director (Inactive)

Appointment date: 23 Sep 1998

Termination date: 12 Jan 2009

Address: Whangaparaoa,

Address used since 10 Jun 2003


Antony Glenn Mallin - Director (Inactive)

Appointment date: 23 Sep 1998

Termination date: 22 Mar 2000

Address: Northcote, Auckland,

Address used since 23 Sep 1998

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