Lord Nelson Properties Limited was launched on 16 Sep 1987 and issued an NZ business identifier of 9429039607577. This registered LTD company has been supervised by 5 directors: Ann Sandra Everard - an active director whose contract started on 15 Jul 1992,
Grant Ian Hally - an active director whose contract started on 15 Jul 1992,
Roger John Watt - an inactive director whose contract started on 15 Jul 1992 and was terminated on 28 Jun 2022,
Michael John Haworth - an inactive director whose contract started on 28 Jun 1995 and was terminated on 03 Mar 2009,
Kevin John Shirley - an inactive director whose contract started on 15 Jul 1992 and was terminated on 30 Aug 2002.
According to BizDb's data (updated on 01 Apr 2024), the company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Until 06 Oct 2020, Lord Nelson Properties Limited had been using Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Hi (2015) Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Previous addresses
Address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 02 Mar 2020 to 06 Oct 2020
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 13 Sep 2019 to 02 Mar 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 31 May 2018 to 13 Sep 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Sep 2017 to 31 May 2018
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 01 Oct 2012 to 11 Sep 2017
Address: 48 Waterloo Road, Christchurch New Zealand
Registered & physical address used from 21 Feb 1997 to 01 Oct 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Hi (2015) Limited Shareholder NZBN: 9429041959466 |
East Tamaki Auckland 2013 New Zealand |
22 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lingard Group Limited Shareholder NZBN: 9429039740410 Company Number: 303260 |
16 Sep 1987 - 22 Oct 2015 | |
| Entity | Lingard Group Limited Shareholder NZBN: 9429039740410 Company Number: 303260 |
16 Sep 1987 - 22 Oct 2015 |
Ultimate Holding Company
Ann Sandra Everard - Director
Appointment date: 15 Jul 1992
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 May 2014
Grant Ian Hally - Director
Appointment date: 15 Jul 1992
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2012
Roger John Watt - Director (Inactive)
Appointment date: 15 Jul 1992
Termination date: 28 Jun 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 15 Jul 1992
Michael John Haworth - Director (Inactive)
Appointment date: 28 Jun 1995
Termination date: 03 Mar 2009
Address: Fig Tree Pocket, Brisbane, Queensland 4069, Australia,
Address used since 31 Oct 2002
Kevin John Shirley - Director (Inactive)
Appointment date: 15 Jul 1992
Termination date: 30 Aug 2002
Address: Christchurch,
Address used since 15 Jul 1992
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