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Nadeema Limited

Type: NZ Limited Company (Ltd)
9429038237829
NZBN
826583
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2a Brighton Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 02 Sep 2015
Po Box 28461
Remuera
Auckland 1541
New Zealand
Invoice address used since 19 Mar 2020
2a Brighton Road
Parnell
Auckland 1052
New Zealand
Office address used since 19 Mar 2020

Nadeema Limited was incorporated on 23 Sep 1996 and issued a New Zealand Business Number of 9429038237829. This registered LTD company has been supervised by 3 directors: Rodney Leeman Kestle - an active director whose contract started on 23 Sep 1996,
Barbara Elizabeth Goodall - an active director whose contract started on 23 Sep 1996,
Ian Goodall - an active director whose contract started on 23 Sep 1996.
According to our data (updated on 02 Apr 2024), the company registered 1 address: 20 Oregon Drive, Rainbow Point, Taupo, 3330 (types include: office, registered).
Up to 02 Sep 2015, Nadeema Limited had been using 5/32 St Stephens Ave, Parnell, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Woodstock Group Limited (an entity) located at Newmarket, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Ambleside Project Management Limited - located at Grafton, Auckland. Nadeema Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Other active addresses

Address #4: 20 Oregon Drive, Rainbow Point, Taupo, 3330 New Zealand

Postal & delivery address used from 17 Mar 2021

Address #5: 20 Oregon Drive, Rainbow Point, Taupo, 3330 New Zealand

Invoice address used from 14 Mar 2023

Address #6: Level 2, 5-7 Kingdon Street, Newmarket, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 26 May 2023

Address #7: 20 Oregon Drive, Rainbow Point, Taupo, 3330 New Zealand

Office address used from 18 Mar 2024

Principal place of activity

2a Brighton Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 5/32 St Stephens Ave, Parnell, Auckland New Zealand

Registered & physical address used from 12 Sep 2003 to 02 Sep 2015

Address #2: 6 Clayton Street, Newmarket, Auckland

Registered address used from 11 Apr 2000 to 12 Sep 2003

Address #3: 6 Clayton Street, Newmarket, Auckland

Registered address used from 28 Aug 1998 to 11 Apr 2000

Address #4: 48 Orakei Road, Remuera, Auckland

Physical address used from 28 Aug 1998 to 12 Sep 2003

Address #5: 6 Clayton Street, Newmarket, Auckland

Physical address used from 28 Aug 1998 to 28 Aug 1998

Contact info
64 21 2774472
19 Mar 2020 Phone
barbara@goodall.co.nz
19 Mar 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Woodstock Group Limited
Shareholder NZBN: 9429038734632
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Ambleside Project Management Limited
Shareholder NZBN: 9429038993602
Grafton
Auckland
1010
New Zealand
Directors

Rodney Leeman Kestle - Director

Appointment date: 23 Sep 1996

Address: Epsom, Auckland, 1023 New Zealand

Address used since 25 Mar 2010


Barbara Elizabeth Goodall - Director

Appointment date: 23 Sep 1996

Address: Rainbow Point, Taupo, 3330 New Zealand

Address used since 14 Mar 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 25 Aug 2015


Ian Goodall - Director

Appointment date: 23 Sep 1996

Address: Rainbow Point, Taupo, 3330 New Zealand

Address used since 14 Mar 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 25 Aug 2015

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