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Nightstar Holdings Limited

Type: NZ Limited Company (Ltd)
9429039157348
NZBN
491836
Company Number
Registered
Company Status
Current address
6 Shakespeare Way
Kelvin Grove
Palmerston North 4414
New Zealand
Service address used since 10 Jul 2009

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Brown, Alan James Palmerston North 4414

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brown, Carol Kay Palmerston North 4414

New Zealand
Directors

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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