Nuffield Investments Limited

Nuffield Investments Limited, a registered company, was launched on 20 Apr 1987. 9429039648983 is the NZBN it was issued. The company has been supervised by 5 directors: Beatrice Kaye Lillico - an active director whose contract began on 27 Mar 1995,
John Leslie Mace - an inactive director whose contract began on 22 Sep 1989 and was terminated on 29 Dec 2024,
Thomas Albert Cecil Murray - an inactive director whose contract began on 22 Sep 1989 and was terminated on 27 Mar 1995,
David William Mace - an inactive director whose contract began on 22 Sep 1989 and was terminated on 27 Mar 1995,
Christopher Robert Mace - an inactive director whose contract began on 22 Sep 1989 and was terminated on 27 Mar 1995.
Updated on 07 May 2025, BizDb's data contains detailed information about 3 addresses this company uses, namely: Unit 102, 308 Remuera Road, Remuera, Auckland, 1050 (registered address),
Unit 102, 308 Remuera Road, Remuera, Auckland, 1050 (service address),
Unit E2, 269A Mt Smart Road, Onehunga, Auckland, 1061 (registered address),
Unit E2, 269A Mt Smart Rd, Onehunga (physical address) among others.
Nuffield Investments Limited had been using Unit E4, 269A Mt Smart Rd, Onehunga, Auckland as their registered address up until 01 May 2009.
Other names for this company, as we identified at BizDb, included: from 20 Apr 1987 to 14 Dec 1987 they were called Custodian Enterprises No. 66 Limited.
A total of 300000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 73500 shares (24.5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 73500 shares (24.5%). Finally we have the 3rd share allocation (153000 shares 51%) made up of 1 entity.

Previous addresses

Address #1: Unit E4, 269a Mt Smart Rd, Onehunga, Auckland

Registered & physical address used from 03 May 2006 to 01 May 2009

Address #2: 269a Mt Smart Road, Penrose, Auckland

Registered address used from 31 Mar 1998 to 03 May 2006

Address #3: -

Physical address used from 20 Nov 1995 to 20 Nov 1995

Address #4: 269a Mt Smart Road, Penrose, Auckland

Physical address used from 20 Nov 1995 to 03 May 2006

Previous Shareholders

Beatrice Kaye Lillico - Director

Appointment date: 27 Mar 1995

John Leslie Mace - Director (Inactive)

Appointment date: 22 Sep 1989

Termination date: 29 Dec 2024

Thomas Albert Cecil Murray - Director (Inactive)

Appointment date: 22 Sep 1989

Termination date: 27 Mar 1995

David William Mace - Director (Inactive)

Appointment date: 22 Sep 1989

Termination date: 27 Mar 1995

Christopher Robert Mace - Director (Inactive)

Appointment date: 22 Sep 1989

Termination date: 27 Mar 1995