Nevada Holdings Limited was registered on 30 Apr 1997 and issued a number of 9429038096600. This registered LTD company has been supervised by 2 directors: Anthony David Cook - an active director whose contract started on 30 May 1997,
Deirdre Elizabeth Norris - an inactive director whose contract started on 30 Apr 1997 and was terminated on 30 May 1997.
As stated in BizDb's database (updated on 18 Apr 2024), the company filed 1 address: Po Box 91, Warkworth, 0941 (types include: postal, office).
Up to 28 Feb 2019, Nevada Holdings Limited had been using 18-22 Mill Lane, Warkworth as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Cook, Susan Gaye (an individual) located at Rd 5, Warkworth postcode 0985.
The second group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Cook, Anthony David - located at Rd 5, Warkworth. Nevada Holdings Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
18-22 Mill Lane, Warkworth, 0910 New Zealand
Previous addresses
Address #1: 18-22 Mill Lane, Warkworth New Zealand
Registered address used from 19 Apr 2000 to 28 Feb 2019
Address #2: C/- Times Media Group, 18-22 Mill Lane, Warkworth
Registered & physical address used from 19 Apr 2000 to 19 Apr 2000
Address #3: 18-22 Mill Lane, Warkworth New Zealand
Physical address used from 19 Apr 2000 to 28 Feb 2019
Address #4: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High St Auckland
Registered address used from 11 Apr 2000 to 19 Apr 2000
Address #5: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High St Auckland
Registered address used from 16 Jun 1997 to 11 Apr 2000
Address #6: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High St Auckland
Physical address used from 16 Jun 1997 to 19 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Cook, Susan Gaye |
Rd 5 Warkworth 0985 New Zealand |
01 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Cook, Anthony David |
Rd 5 Warkworth 0985 New Zealand |
01 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cook, Anthony David |
Warkworth Auckland |
30 Apr 1997 - 01 Mar 2005 |
| Individual | Cook, Susan Gaye |
Warkworth |
30 Apr 1997 - 01 Mar 2005 |
Anthony David Cook - Director
Appointment date: 30 May 1997
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 03 Mar 2010
Deirdre Elizabeth Norris - Director (Inactive)
Appointment date: 30 Apr 1997
Termination date: 30 May 1997
Address: Ponsonby, Auckland,
Address used since 30 Apr 1997
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