Nidus Properties Limited, a registered company, was started on 05 Nov 1992. 9429038917660 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Kelvin Eric Hale - an active director whose contract started on 05 Nov 1992,
Dennis Robert Ebert - an active director whose contract started on 30 Apr 1997,
Ian Holland - an inactive director whose contract started on 31 Mar 2004 and was terminated on 31 Mar 2017,
Christopher Eric Hale - an inactive director whose contract started on 30 Apr 1997 and was terminated on 22 Jun 2000,
Alistair Alfred Thomson - an inactive director whose contract started on 05 Nov 1992 and was terminated on 08 Oct 1999.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Nidus Properties Limited had been using Level 6, 95 Customhouse Quay, Wellington as their registered address up until 13 Aug 2019.
A total of 4450 shares are issued to 4 shareholders (3 groups). The first group is comprised of 556 shares (12.49%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1947 shares (43.75%). Finally the 3rd share allocation (1947 shares 43.75%) made up of 2 entities.
Previous addresses
Address: Level 6, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 21 Apr 2017 to 13 Aug 2019
Address: 4 Wakefield Street, Lower Hutt New Zealand
Physical & registered address used from 10 Sep 2002 to 21 Apr 2017
Address: 4 Wakefield Street, Petone, Wellington
Registered address used from 21 Sep 2000 to 10 Sep 2002
Address: 20 Everest Street, Khandallah, Wellington
Physical address used from 26 Sep 1997 to 26 Sep 1997
Address: 20 Everest Street, Khandallah, Wellington
Registered address used from 26 Sep 1997 to 21 Sep 2000
Address: 4 Wakefield Street, Petone, Wellington
Physical address used from 26 Sep 1997 to 26 Sep 1997
Address: 31 Awarua Street,, Wellington.
Registered address used from 23 Aug 1993 to 26 Sep 1997
Basic Financial info
Total number of Shares: 4450
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 556 | |||
Entity (NZ Limited Company) | Nidus Properties Limited Shareholder NZBN: 9429038917660 |
95 Customhouse Quay Wellington 6011 New Zealand |
02 Oct 2023 - |
Shares Allocation #2 Number of Shares: 1947 | |||
Entity (NZ Limited Company) | Blutsbruder Limited Shareholder NZBN: 9429047357006 |
New Plymouth New Plymouth 4310 New Zealand |
01 Sep 2020 - |
Shares Allocation #3 Number of Shares: 1947 | |||
Entity (NZ Limited Company) | Baker Tilly Staples Rodway Wellington Trustees Limited Shareholder NZBN: 9429047150867 |
95 Customhouse Quay Wellington 6011 New Zealand |
08 Oct 2019 - |
Entity (NZ Limited Company) | Weatherly Trustee Limited Shareholder NZBN: 9429047417144 |
95 Customhouse Quay Wellington 6140 New Zealand |
08 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ebert, Dennis Robert |
Takapuna |
05 Nov 1992 - 01 Sep 2004 |
Individual | Andrew, William Reed |
Tahunanui Nelson 7011 New Zealand |
05 Nov 1992 - 02 Oct 2023 |
Individual | Berry, Dianne Faye |
Aro Valley Wellington 6021 New Zealand |
05 Nov 1992 - 02 Oct 2023 |
Individual | Finnigan, Michael Chanel |
Hurdon New Plymouth 4310 New Zealand |
05 Nov 1992 - 01 Sep 2020 |
Individual | Ebert, Beatrice Anne |
Mairangi Bay Auckland 0630 New Zealand |
05 Nov 1992 - 01 Sep 2020 |
Individual | Hale, Bronwyn Mary |
Lowry Bay Lower Hutt 5013 New Zealand |
05 Nov 1992 - 08 Oct 2019 |
Individual | Hale, Kelvin Eric |
Wellington |
05 Nov 1992 - 01 Sep 2004 |
Individual | Forsyth, Donald Eric |
Karori Wellington 6012 New Zealand |
05 Nov 1992 - 08 Oct 2019 |
Individual | Thomson, Alistair Alfred |
Wellington , Jointly With Berry Df & Andrew Wr |
05 Nov 1992 - 01 Sep 2004 |
Kelvin Eric Hale - Director
Appointment date: 05 Nov 1992
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jan 2015
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 01 Jul 2018
Dennis Robert Ebert - Director
Appointment date: 30 Apr 1997
Address: Belmont, Auckland, 0622 New Zealand
Address used since 01 Jan 2015
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Aug 2018
Ian Holland - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 31 Mar 2017
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 30 Jan 2015
Christopher Eric Hale - Director (Inactive)
Appointment date: 30 Apr 1997
Termination date: 22 Jun 2000
Address: Mt Eden, Auckland,
Address used since 30 Apr 1997
Alistair Alfred Thomson - Director (Inactive)
Appointment date: 05 Nov 1992
Termination date: 08 Oct 1999
Address: Wellington,
Address used since 05 Nov 1992
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