Nicholson United Autos Limited, a registered company, was registered on 17 Oct 1984. 9429039896353 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Ross Albert Nicholson - an active director whose contract began on 13 Sep 1993,
Dean Thomas Nicholson - an active director whose contract began on 13 Sep 1993,
Mark Braden Neil Dewdney - an inactive director whose contract began on 07 Feb 2019 and was terminated on 22 Sep 2022,
Shirley Nicholson - an inactive director whose contract began on 25 Feb 1991 and was terminated on 04 Jun 2022,
Graham Albert Nicholson - an inactive director whose contract began on 25 Feb 1991 and was terminated on 01 Oct 2004.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (category: physical, service).
Nicholson United Autos Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their physical address up to 08 Mar 2012.
Old names for the company, as we found at BizDb, included: from 17 Oct 1984 to 01 Apr 1999 they were called Nicholson United Morrinsville Limited.
A total of 400000 shares are allocated to 9 shareholders (4 groups). The first group includes 136000 shares (34%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 136000 shares (34%). Lastly the third share allocation (80000 shares 20%) made up of 2 entities.
Previous addresses
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Physical & registered address used from 07 Mar 2006 to 08 Mar 2012
Address: 328 Thames St, Morrinsville
Registered & physical address used from 01 Jul 1997 to 07 Mar 2006
Basic Financial info
Total number of Shares: 400000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 136000 | |||
| Entity (NZ Limited Company) | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 |
52 Canada Street Morrinsville Null New Zealand |
08 Mar 2012 - |
| Individual | Nicholson, Dean Thomas |
Rd 4 Morrinsville 3374 New Zealand |
17 Oct 1984 - |
| Shares Allocation #2 Number of Shares: 136000 | |||
| Entity (NZ Limited Company) | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 |
52 Canada Street Morrinsville Null New Zealand |
08 Mar 2012 - |
| Individual | Nicholson, Ross Albert |
Morrinsville Morrinsville 3300 New Zealand |
17 Oct 1984 - |
| Shares Allocation #3 Number of Shares: 80000 | |||
| Individual | Nicholson, Ross Albert |
Morrinsville Morrinsville 3300 New Zealand |
17 Oct 1984 - |
| Individual | Nicholson, Dean Thomas |
Rd 4 Morrinsville 3374 New Zealand |
17 Oct 1984 - |
| Shares Allocation #4 Number of Shares: 48000 | |||
| Individual | Nicholson, Dean Thomas |
Rd 4 Morrinsville 3374 New Zealand |
17 Oct 1984 - |
| Individual | Nicholson, Ross Albert |
Morrinsville Morrinsville 3300 New Zealand |
17 Oct 1984 - |
| Individual | Needham, Rodney Arthur |
Morrinsville Morrinsville 3300 New Zealand |
28 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicholson, Graham Albert |
Morrinsville |
17 Oct 1984 - 28 Nov 2005 |
| Individual | Nicholson, Graham Albert |
Morrinsville |
17 Oct 1984 - 28 Nov 2005 |
| Individual | Nicholson, Shirley |
47 Te Anau Avenue Tauranga 3110 New Zealand |
17 Oct 1984 - 23 Jun 2022 |
| Individual | Nicholson, Shirley |
47 Te Anau Avenue Tauranga 3110 New Zealand |
17 Oct 1984 - 23 Jun 2022 |
| Individual | Nicholson, Shirley |
Morrinsville |
17 Oct 1984 - 23 Jun 2022 |
| Individual | Nicholson, Shirley |
Morrinsville |
17 Oct 1984 - 23 Jun 2022 |
| Individual | Churchill, Russell Brent |
Morrinsville |
17 Oct 1984 - 05 Sep 2006 |
| Individual | Nicholson, Graham Albert |
Waterford Estate Hillsborough Terrace, Hamilton |
17 Oct 1984 - 28 Nov 2005 |
| Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
29 Nov 2005 - 08 Mar 2012 | |
| Individual | Churchill, Russell Brent |
Morrinsville |
17 Oct 1984 - 05 Sep 2006 |
| Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
29 Nov 2005 - 08 Mar 2012 |
Ross Albert Nicholson - Director
Appointment date: 13 Sep 1993
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 22 Feb 2018
Address: Morrinsville, 3300 New Zealand
Address used since 05 May 2016
Dean Thomas Nicholson - Director
Appointment date: 13 Sep 1993
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 26 Feb 2010
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 26 Oct 2018
Mark Braden Neil Dewdney - Director (Inactive)
Appointment date: 07 Feb 2019
Termination date: 22 Sep 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 May 2021
Address: Hamilton, 3287 New Zealand
Address used since 19 Feb 2021
Address: Rd, Hamilton, 3287 New Zealand
Address used since 07 Feb 2019
Shirley Nicholson - Director (Inactive)
Appointment date: 25 Feb 1991
Termination date: 04 Jun 2022
Address: 47 Te Anau Avenue, Tauranga, 3110 New Zealand
Address used since 30 May 2012
Graham Albert Nicholson - Director (Inactive)
Appointment date: 25 Feb 1991
Termination date: 01 Oct 2004
Address: Epsom, Auckland,
Address used since 19 Feb 2002
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