Nectar Limited, a registered company, was registered on 29 Jun 1994. 9429038591105 is the NZ business identifier it was issued. The company has been run by 7 directors: Philip Maurice Carter - an active director whose contract began on 29 Jun 1994,
Andrew Tod Carter - an active director whose contract began on 21 Oct 2022,
David Antonius Van Dijk - an active director whose contract began on 21 Oct 2022,
David John Stock - an inactive director whose contract began on 22 Jul 1997 and was terminated on 09 Jul 2002,
Linda Susan Constable - an inactive director whose contract began on 22 Jul 1997 and was terminated on 09 Jul 2002.
Last updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 (category: physical, registered).
Nectar Limited had been using 83 Victoria Street, Christchurch Central, Christchurch as their registered address up to 08 Mar 2018.
All shares (5251000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Van Dijk, David Antonius (an individual) located at Burnside, Christchurch postcode 8053,
Carter, Philip Maurice (a director) located at Scarborough, Christchurch postcode 8081.
Previous addresses
Address: 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 31 Aug 2015 to 08 Mar 2018
Address: 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 01 Nov 2013 to 31 Aug 2015
Address: 356 Oxford Terrace, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 09 Nov 2011 to 01 Nov 2013
Address: Level 8, 96 Hereford Street, Christchurch
Physical & registered address used from 10 Jul 1998 to 10 Jul 1998
Address: 2nd Floor, Regent Building, Cathedral Square, Christchurch New Zealand
Physical & registered address used from 10 Jul 1998 to 09 Nov 2011
Basic Financial info
Total number of Shares: 5251000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5251000 | |||
| Individual | Van Dijk, David Antonius |
Burnside Christchurch 8053 New Zealand |
11 May 2022 - |
| Director | Carter, Philip Maurice |
Scarborough Christchurch 8081 New Zealand |
05 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pcml Limited Shareholder NZBN: 9429039475039 Company Number: 385526 |
Christchurch Central Christchurch 8013 New Zealand |
16 Jun 2008 - 05 Oct 2021 |
| Individual | Carter, Philip Maurice |
Sumner Christchurch |
29 Jun 1994 - 16 Jun 2008 |
| Individual | Ryan, Michael Joseph |
Sumner Christchurch 8081 New Zealand |
05 Oct 2021 - 11 May 2022 |
| Entity | Pcml Limited Shareholder NZBN: 9429039475039 Company Number: 385526 |
166 Cashel Street Christchurch 8011 New Zealand |
16 Jun 2008 - 05 Oct 2021 |
| Entity | Glendore (n.z.) Limited Shareholder NZBN: 9429031966399 Company Number: 124860 |
29 Jun 1994 - 21 Oct 2005 | |
| Entity | Glendore (n.z.) Limited Shareholder NZBN: 9429031966399 Company Number: 124860 |
29 Jun 1994 - 21 Oct 2005 |
Ultimate Holding Company
Philip Maurice Carter - Director
Appointment date: 29 Jun 1994
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 19 Dec 2016
Andrew Tod Carter - Director
Appointment date: 21 Oct 2022
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 21 Oct 2022
David Antonius Van Dijk - Director
Appointment date: 21 Oct 2022
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 21 Oct 2022
David John Stock - Director (Inactive)
Appointment date: 22 Jul 1997
Termination date: 09 Jul 2002
Address: Christchurch,
Address used since 22 Jul 1997
Linda Susan Constable - Director (Inactive)
Appointment date: 22 Jul 1997
Termination date: 09 Jul 2002
Address: Balcairn, Rd 2, Rangiora,
Address used since 22 Jul 1997
Graeme John Horsley - Director (Inactive)
Appointment date: 08 Apr 1998
Termination date: 09 Jul 2002
Address: Mt Maunganui,
Address used since 08 Apr 1998
Maurice Rhodes Carter - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 31 Mar 1998
Address: Sumner, Christchurch,
Address used since 29 Jun 1994
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