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Nichol Holdings Limited

Type: NZ Limited Company (Ltd)
9429039037640
NZBN
529780
Company Number
Registered
Company Status
Current address
8 Moncur Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 12 May 2020

Nichol Holdings Limited, a registered company, was registered on 17 Dec 1991. 9429039037640 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: John Ernest Nichol - an active director whose contract started on 10 Mar 1992,
Victoria Jane Nichol - an inactive director whose contract started on 08 Mar 2002 and was terminated on 18 Feb 2014,
Judith Mary Nichol - an inactive director whose contract started on 10 Mar 1992 and was terminated on 24 Oct 1997.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 8 Moncur Place, Addington, Christchurch, 8024 (types include: registered, physical).
Nichol Holdings Limited had been using 5 Moncur Place, Addington, Christchurch as their registered address until 12 May 2020.
Other names for this company, as we found at BizDb, included: from 31 Mar 1992 to 06 Oct 2000 they were called Nichol Holdings (1992) Limited, from 17 Dec 1991 to 31 Mar 1992 they were called Waimatua Investments No. 7 Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 2 shares (2 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 88 shares (88 per cent). Lastly the next share allocation (10 shares 10 per cent) made up of 1 entity.

Addresses

Principal place of activity

5 Moncur Place, Addington, Christchurch, 8024 New Zealand


Previous addresses

Address: 5 Moncur Place, Addington, Christchurch, 8024 New Zealand

Registered address used from 18 Nov 2011 to 12 May 2020

Address: 5 Moncur Place, Addington, Christchurch, 8024 New Zealand

Physical address used from 11 Nov 2011 to 12 May 2020

Address: 15 Waterman Place, Ferrymead, Christchurch New Zealand

Physical address used from 19 Sep 2006 to 11 Nov 2011

Address: 15 Waterman Place, Ferrymead, Christchurch New Zealand

Registered address used from 19 Sep 2006 to 18 Nov 2011

Address: Ernst & Young Ltd, Level 6, Ernst & Young House, 227 Cambridge Terrace, Christchurch

Physical & registered address used from 06 Oct 2002 to 19 Sep 2006

Address: Ernst & Young, Level 6, Ernst & Young House, 227 Cambridge Terrace, Christchurch

Registered address used from 06 Mar 2002 to 06 Oct 2002

Address: Ersnt & Young, Level 6, Ernst & Young House, 227 Cambridge Terrace, Christchurch

Physical address used from 06 Mar 2002 to 06 Oct 2002

Address: Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 01 Jul 1997 to 06 Mar 2002

Address: Messrs Ward Wilson And Partners, Cnr Spey & Deveron Streets, Invercargill

Registered address used from 01 Dec 1995 to 06 Mar 2002

Address: Messers Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill

Registered address used from 27 Jan 1993 to 01 Dec 1995

Contact info
64 21 320592
24 Apr 2019 Phone
John.nichol@optica.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Nichol, John Ernest Rd 1
Taupo
3377
New Zealand
Shares Allocation #2 Number of Shares: 88
Individual Fergus, Kenneth William Saint Albans
Christchurch
8014
New Zealand
Individual Nichol, John Ernest Rd 1
Taupo
3377
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Nichol, Thomas Alexander Fendalton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nichol, Victoria Jane Ohoka R D 2
Kaiapoi

New Zealand
Individual Keegan, Andrew James P O Box 799
Christchurch
Directors

John Ernest Nichol - Director

Appointment date: 10 Mar 1992

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 15 Dec 2022

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 29 Aug 2014


Victoria Jane Nichol - Director (Inactive)

Appointment date: 08 Mar 2002

Termination date: 18 Feb 2014

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 13 Oct 2009


Judith Mary Nichol - Director (Inactive)

Appointment date: 10 Mar 1992

Termination date: 24 Oct 1997

Address: Christchurch,

Address used since 10 Mar 1992

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