Nicholls Consultants Limited, a registered company, was incorporated on 23 Mar 1995. 9429038623509 is the NZ business number it was issued. "Marine engineering service - consulting" (ANZSIC M692350) is how the company is classified. This company has been run by 2 directors: Barry John Nicholls - an active director whose contract started on 23 Mar 1995,
Barbara Joy Nicholls - an inactive director whose contract started on 23 Mar 1995 and was terminated on 12 Nov 2008.
Updated on 05 May 2025, our data contains detailed information about 5 addresses the company uses, specifically: Po Box 3078, Fitzroy, New Plymouth, 4341 (postal address),
4 Dreaver Drive, Waitara, Waitara, 4320 (office address),
4 Dreaver Drive, Waitara, Waitara, 4320 (delivery address),
4 Dreaver Drive, Waitara, Waitara, 4320 (physical address) among others.
Nicholls Consultants Limited had been using 9A Handley Avenue, Narrow Neck, Auckland as their physical address up to 04 Apr 2018.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 2 shares (2%).
Other active addresses
Address #4: Po Box 3078, Fitzroy, New Plymouth, 4341 New Zealand
Postal address used from 18 Nov 2019
Address #5: 4 Dreaver Drive, Waitara, Waitara, 4320 New Zealand
Office & delivery address used from 18 Nov 2019
Principal place of activity
4 Dreaver Drive, Waitara, Waitara, 4320 New Zealand
Previous addresses
Address #1: 9a Handley Avenue, Narrow Neck, Auckland, 0624 New Zealand
Physical & registered address used from 11 Dec 2015 to 04 Apr 2018
Address #2: 44 Hart Road, Hauraki, Auckland, 0622 New Zealand
Physical & registered address used from 09 Mar 2015 to 11 Dec 2015
Address #3: 7/61 The Avenue, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 25 Feb 2013 to 09 Mar 2015
Address #4: 44 Hart Road, Hauraki, Auckland, 0622 New Zealand
Registered & physical address used from 01 Nov 2011 to 25 Feb 2013
Address #5: 14 Bayview Road, Hauraki, North Shore City, 0622 New Zealand
Physical & registered address used from 24 Nov 2010 to 01 Nov 2011
Address #6: 14/2 Canaveral Drive, Albany, Auckland New Zealand
Physical & registered address used from 09 Oct 2009 to 24 Nov 2010
Address #7: 102a Queens Road, Glen Avon, New Plymouth
Physical & registered address used from 08 Nov 2002 to 09 Oct 2009
Address #8: 5 Curnow Place, Cambridge
Physical address used from 11 Jun 1998 to 08 Nov 2002
Address #9: 23 Montana Place, New Plymouth
Physical address used from 11 Jun 1998 to 11 Jun 1998
Address #10: 23 Montana Place, New Plymouth
Registered address used from 14 Apr 1998 to 08 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 07 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Nicholls, Kathryn Joy |
Narrow Neck Auckland 0624 New Zealand |
19 May 2023 - |
| Individual | Morse, Philip Davidson |
New Plymouth |
23 Mar 1995 - |
| Individual | Nicholls, Barry John |
Narrow Neck Auckland 0624 New Zealand |
14 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Nicholls, Barry John |
Narrow Neck Auckland 0624 New Zealand |
14 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicholls, Barbara Joy |
Fitzroy New Plymouth |
14 Oct 2003 - 27 Jun 2010 |
| Individual | Nicholls, Karolyn Mary |
Oxenford Queensland 4210 Australia |
23 Mar 2013 - 19 May 2023 |
| Individual | Nicholls, Barbara Joy |
Fitzroy New Plymouth |
14 Oct 2003 - 27 Jun 2010 |
Barry John Nicholls - Director
Appointment date: 23 Mar 1995
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 04 Jul 2015
Barbara Joy Nicholls - Director (Inactive)
Appointment date: 23 Mar 1995
Termination date: 12 Nov 2008
Address: Glen Avon, New Plymouth,
Address used since 03 Nov 2002
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