Nightstar Holdings Limited, a registered company, was registered on 12 Jun 1987. 9429039157348 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Alan James Brown - an active director whose contract started on 30 Jun 1987,
Carol Kay Brown - an active director whose contract started on 30 Jun 1987,
Carolyn Ward Melville - an inactive director whose contract started on 12 Jun 1987 and was terminated on 30 Jun 1987,
Garth Osmond Melville - an inactive director whose contract started on 12 Jun 1987 and was terminated on 30 Jun 1987.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Shakespeare Way, Kelvin Grove, Palmerston North, 4414 (category: service.
Nightstar Holdings Limited had been using 6 Shakespeare Way, Plamerston North 4414, Palmerston North as their physical address up until 10 Jul 2009.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 6 Shakespeare Way, Plamerston North 4414, Palmerston North, 4414 New Zealand
Physical address used from 10 Jul 2009 to 10 Jul 2009
Address: 6 Shakespeare Way, Palmerston North New Zealand
Registered address used from 10 Jul 2009 to 10 Jul 2009
Address: 4th Floor Civic Centre, The Square, Palmerston North
Registered address used from 18 Sep 1992 to 10 Jul 2009
Address: Same As Registered Office Address
Physical address used from 21 Feb 1992 to 10 Jul 2009
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Brown, Alan James |
Palmerston North 4414 New Zealand |
12 Jun 1987 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brown, Carol Kay |
Palmerston North 4414 New Zealand |
12 Jun 1987 - |
Alan James Brown - Director
Appointment date: 30 Jun 1987
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 24 Jun 2013
Carol Kay Brown - Director
Appointment date: 30 Jun 1987
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 01 Jul 2016
Carolyn Ward Melville - Director (Inactive)
Appointment date: 12 Jun 1987
Termination date: 30 Jun 1987
Address: Northland,
Address used since 12 Jun 1987
Garth Osmond Melville - Director (Inactive)
Appointment date: 12 Jun 1987
Termination date: 30 Jun 1987
Address: Northland,
Address used since 12 Jun 1987
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