Nugget Holdings Limited, a registered company, was registered on 28 Nov 1994. 9429038534904 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Gordon Mcalpine Stewart - an active director whose contract started on 28 Nov 1994,
Horst-Peter W. - an active director whose contract started on 28 Nov 1994.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (types include: registered, physical).
Nugget Holdings Limited had been using Mead Stark, 29 The Mall, Cromwell 9310 as their physical address up to 16 Apr 2013.
A total of 4000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1000 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3000 shares (75 per cent).
Previous addresses
Address: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand
Physical & registered address used from 18 Mar 2009 to 16 Apr 2013
Address: C/- Mead & Stark, 29 The Mall, Cromwell
Registered & physical address used from 28 Nov 1994 to 18 Mar 2009
Basic Financial info
Total number of Shares: 4000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Stewart, Gordon Mcalpine |
Rd 2 Cromwell 9384 New Zealand |
28 Nov 1994 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Wiegand, Horst-peter | 28 Nov 1994 - |
Gordon Mcalpine Stewart - Director
Appointment date: 28 Nov 1994
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 02 Mar 2020
Address: R D 2, Cromwell, 9384 New Zealand
Address used since 04 Apr 2016
Horst-peter W. - Director
Appointment date: 28 Nov 1994
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