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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Fjb Trustees Limited Shareholder NZBN: 9429034096277 |
Christchurch 8013 New Zealand |
03 Feb 2014 - |
Entity (NZ Limited Company) | Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 |
Sockburn Christchurch Null 8443 New Zealand |
03 Feb 2014 - |
Individual | Hagaman, Lianna-merie |
Ilam Christchurch 8041 New Zealand |
06 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fjb Trustees Limited Shareholder NZBN: 9429034096277 Company Number: 1820957 |
13 Aug 2008 - 06 Dec 2013 | |
Entity | Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 Company Number: 1657901 |
13 Aug 2008 - 06 Dec 2013 | |
Individual | Hagaman, Earl Raymond |
Ilam Christchurch 8041 New Zealand |
26 Jul 1985 - 04 Apr 2013 |
Individual | Johnston, Simon |
Fendalton Christchurch |
06 Nov 2007 - 27 Jun 2010 |
Individual | Hagaman, Liannna-merie |
Christchurch |
26 Jul 1985 - 06 Nov 2007 |
Entity | Fjb Trustees Limited Shareholder NZBN: 9429034096277 Company Number: 1820957 |
13 Aug 2008 - 06 Dec 2013 | |
Individual | Burgess, Frank |
Christchurch |
06 Nov 2007 - 27 Jun 2010 |
Entity | Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 Company Number: 1657901 |
13 Aug 2008 - 06 Dec 2013 |
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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