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Nala Holdings Limited

Type: NZ Limited Company (Ltd)
9429039834096
NZBN
276167
Company Number
Registered
Company Status
Current address
10 Coldstream Court
Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 22 Sep 2014

Nala Holdings Limited, a registered company, was incorporated on 26 Jul 1985. 9429039834096 is the business number it was issued. This company has been run by 4 directors: Lianna-Merie Hagaman - an active director whose contract began on 20 Dec 2013,
Simon Andrew Johnston - an active director whose contract began on 22 Jul 2016,
Francis John Burgess - an active director whose contract began on 22 Jul 2016,
Earl Raymond Hagaman - an inactive director whose contract began on 24 Jan 1992 and was terminated on 18 Apr 2017.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Coldstream Court, Ilam, Christchurch, 8041 (category: physical, registered).
Nala Holdings Limited had been using 10 Coldstream Court, Christchurch as their physical address up to 22 Sep 2014.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Fjb Trustees Limited (an entity) located at Christchurch postcode 8013,
Gilbraltar Trust Limited (an entity) located at Sockburn, Christchurch, Null postcode 8443,
Hagaman, Lianna-Merie (an individual) located at Ilam, Christchurch postcode 8041.

Addresses

Previous addresses

Address: 10 Coldstream Court, Christchurch New Zealand

Physical address used from 27 Jun 1997 to 22 Sep 2014

Address: 10 Coldstream Court,, Christchurch. New Zealand

Registered address used from 20 Feb 1992 to 22 Sep 2014

Address: C/-winstanley Kerridge, Chartered Accountants, 22a Scott Street, Blenheim

Registered address used from 19 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Fjb Trustees Limited
Shareholder NZBN: 9429034096277
Christchurch
8013
New Zealand
Entity (NZ Limited Company) Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Sockburn
Christchurch
Null 8443
New Zealand
Individual Hagaman, Lianna-merie Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fjb Trustees Limited
Shareholder NZBN: 9429034096277
Company Number: 1820957
Entity Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Company Number: 1657901
Individual Hagaman, Earl Raymond Ilam
Christchurch
8041
New Zealand
Individual Johnston, Simon Fendalton
Christchurch
Individual Hagaman, Liannna-merie Christchurch
Entity Fjb Trustees Limited
Shareholder NZBN: 9429034096277
Company Number: 1820957
Individual Burgess, Frank Christchurch
Entity Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Company Number: 1657901
Directors

Lianna-merie Hagaman - Director

Appointment date: 20 Dec 2013

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 20 Dec 2013


Simon Andrew Johnston - Director

Appointment date: 22 Jul 2016

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 22 Jul 2016


Francis John Burgess - Director

Appointment date: 22 Jul 2016

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 13 Dec 2021

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 22 Jul 2016


Earl Raymond Hagaman - Director (Inactive)

Appointment date: 24 Jan 1992

Termination date: 18 Apr 2017

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 16 Jul 2015

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