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Nicholas Corporate Trustee Co. Limited

Type: NZ Limited Company (Ltd)
9429038260896
NZBN
821395
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 30 Mar 2022

Nicholas Corporate Trustee Co. Limited, a registered company, was started on 12 Aug 1996. 9429038260896 is the NZ business number it was issued. The company has been supervised by 4 directors: Alexander Thomas Nelson - an active director whose contract began on 12 Dec 2016,
Nicholas Self - an active director whose contract began on 09 Mar 2023,
Kirit Lal - an inactive director whose contract began on 01 Nov 2016 and was terminated on 09 Mar 2023,
Terry Owen Nicholas - an inactive director whose contract began on 12 Aug 1996 and was terminated on 12 Dec 2016.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Nicholas Corporate Trustee Co. Limited had been using Level 7, 53 Fort Street, Auckland as their registered address until 02 Mar 2022.
A single entity controls all company shares (exactly 100 shares) - Walker Wayland Nominees Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 28 Nov 2016 to 02 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 28 Nov 2016 to 30 Mar 2022

Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 20 Jun 2002 to 28 Nov 2016

Address #4: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 02 Jun 2002 to 28 Nov 2016

Address #5: 52 Lake Road, Devonport, Auckland

Registered address used from 11 Apr 2000 to 20 Jun 2002

Address #6: 52 Lake Road, Devonport, Auckland

Physical address used from 12 Aug 1996 to 02 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Walker Wayland Nominees Limited
Shareholder NZBN: 9429045905469
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholas, Terry Owen Devonport
Auckland City
0624
New Zealand
Directors

Alexander Thomas Nelson - Director

Appointment date: 12 Dec 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 12 Dec 2016


Nicholas Self - Director

Appointment date: 09 Mar 2023

Address: Devonport, Auckland, 0624 New Zealand

Address used since 09 Mar 2023


Kirit Lal - Director (Inactive)

Appointment date: 01 Nov 2016

Termination date: 09 Mar 2023

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 01 Nov 2016


Terry Owen Nicholas - Director (Inactive)

Appointment date: 12 Aug 1996

Termination date: 12 Dec 2016

Address: Narrow Neck, North Shore City, 0624 New Zealand

Address used since 21 Jun 2010

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