Nessie Holdings Limited

Nessie Holdings Limited, a registered company, was incorporated on 16 Oct 1995. 9429038403842 is the NZ business identifier it was issued. This company has been managed by 6 directors: Betty Ethel Anson - an active director whose contract began on 16 Oct 1995,
Bodee Rutherford Oliver - an active director whose contract began on 14 Jun 2018,
David Russell Dicks - an inactive director whose contract began on 02 Jul 2014 and was terminated on 14 Jun 2018,
James Patrick Gallagher - an inactive director whose contract began on 05 May 2004 and was terminated on 27 Jun 2014,
Kerry Charles Goldstone - an inactive director whose contract began on 16 Oct 1995 and was terminated on 12 Jun 2004.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 205 Ngawaka Road, Rd 2, Flemington, 4282 (category: physical, service).
Nessie Holdings Limited had been using 6 Kitchener Street, Waipukurau as their physical address up until 15 Jun 2018.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50%).

Previous addresses

Address #1: 6 Kitchener Street, Waipukurau, 4200 New Zealand

Physical address used from 25 Jul 2014 to 15 Jun 2018

Address #2: 6 Kitchener Street, Waipukurau, Waipukurau, 4242 New Zealand

Physical address used from 18 Jul 2014 to 25 Jul 2014

Address #3: 127 Ruataniwha Street, Waipukurau 4200 New Zealand

Physical & registered address used from 11 Jun 2010 to 18 Jul 2014

Address #4: 127 Ruataniwha Street, Waipukurau

Registered address used from 01 Jul 2009 to 11 Jun 2010

Address #5: C/-whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau 4200

Physical address used from 01 Jul 2009 to 11 Jun 2010

Address #6: C/-whk Coffey Davidson, 26 Ruataniwha Street, Waipawa 4210

Registered & physical address used from 13 Jun 2007 to 01 Jul 2009

Address #7: C/-coffey Davidson, 26 Ruataniwha Street, Waipawa

Registered & physical address used from 29 Jun 2006 to 13 Jun 2007

Address #8: C/- Messrs Blackmore Hearne & Virtue, 18 Broadway, Newmaket, Auckland

Registered & physical address used from 16 Oct 1995 to 29 Jun 2006

Previous Shareholders

Betty Ethel Anson - Director

Appointment date: 16 Oct 1995

Bodee Rutherford Oliver - Director

Appointment date: 14 Jun 2018

David Russell Dicks - Director (Inactive)

Appointment date: 02 Jul 2014

Termination date: 14 Jun 2018

James Patrick Gallagher - Director (Inactive)

Appointment date: 05 May 2004

Termination date: 27 Jun 2014

Kerry Charles Goldstone - Director (Inactive)

Appointment date: 16 Oct 1995

Termination date: 12 Jun 2004

Athol Raymond Owens - Director (Inactive)

Appointment date: 16 Oct 1995

Termination date: 28 Jan 2004