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: John Leslie Mace - an active director whose contract began on 22 Sep 1989,
Beatrice Kaye Lillico - an active director whose contract began on 27 Mar 1995,
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 01 Apr 2024, 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 2 shareholders (2 groups). The first group is comprised of 200000 shares (66.67%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100000 shares (33.33%).
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
Basic Financial info
Total number of Shares: 300000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200000 | |||
Individual | Mace, John Leslie |
Remuera Auckland 1050 New Zealand |
20 Apr 1987 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Individual | Lillico, Beatrice Kaye |
Remuera Auckland 1050 New Zealand |
20 Apr 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lillico, Beatrice Kaye |
Cornwall Park Ave Epsom, Auckland |
26 Apr 2006 - 26 Apr 2006 |
John Leslie Mace - Director
Appointment date: 22 Sep 1989
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 23 Mar 2016
Beatrice Kaye Lillico - Director
Appointment date: 27 Mar 1995
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 23 Mar 2016
Thomas Albert Cecil Murray - Director (Inactive)
Appointment date: 22 Sep 1989
Termination date: 27 Mar 1995
Address: Takapuna,
Address used since 22 Sep 1989
David William Mace - Director (Inactive)
Appointment date: 22 Sep 1989
Termination date: 27 Mar 1995
Address: 63 Repulse Bay Road, Hong Kong,
Address used since 22 Sep 1989
Christopher Robert Mace - Director (Inactive)
Appointment date: 22 Sep 1989
Termination date: 27 Mar 1995
Address: Remuera,
Address used since 22 Sep 1989
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