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Nic Slavich Limited

Type: NZ Limited Company (Ltd)
9429040091204
NZBN
191974
Company Number
Registered
Company Status
Current address
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Registered & physical & service address used since 13 May 2021

Nic Slavich Limited, a registered company, was launched on 18 Nov 1971. 9429040091204 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Anthony Nicholas Slavich - an active director whose contract began on 03 Jun 1991,
Peter Steven Slavich - an inactive director whose contract began on 17 Sep 2015 and was terminated on 17 Sep 2015,
Peter Steven Slavich - an inactive director whose contract began on 03 Jun 1991 and was terminated on 21 May 2008,
John Kenneth Slavich - an inactive director whose contract began on 03 Jun 1991 and was terminated on 07 Sep 2006,
Nicholas Slavich - an inactive director whose contract began on 03 Jun 1991 and was terminated on 30 Apr 2004.
Last updated on 30 Apr 2024, our database contains detailed information about 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (types include: registered, physical).
Nic Slavich Limited had been using Marshall Street, Paeroa as their registered address up to 13 May 2021.
A total of 5000 shares are issued to 13 shareholders (8 groups). The first group is comprised of 1000 shares (20%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 333 shares (6.66%). Lastly the next share allocation (333 shares 6.66%) made up of 1 entity.

Addresses

Previous addresses

Address: Marshall Street, Paeroa, 3600 New Zealand

Registered & physical address used from 14 May 2009 to 13 May 2021

Address: C/o Mcpherson & Coombe, Hughendon Street, Paeroa

Registered address used from 10 Jan 1999 to 14 May 2009

Address: C/- Mcpherson & Coombe, Hughendon Street, Paeroa

Physical address used from 10 Jan 1999 to 10 Jan 1999

Address: C/o Nicol & Mcmillan, Hughendon St, Paeroa

Registered address used from 13 Apr 1994 to 10 Jan 1999

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual De Meyer, Kirsty Manurewa
Auckland
2105
New Zealand
Individual Slavich, Anthony Netherton
Paeroa
3671
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Van Hellemond, Frana Rd 3
Paeroa
3673
New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Slavich, Nicholas R D 3
Paeroa
3673
New Zealand
Shares Allocation #4 Number of Shares: 1000
Entity (NZ Limited Company) Slavich Properties Co. Limited
Shareholder NZBN: 9429040058382
14 Knox Street
Hamilton
Shares Allocation #5 Number of Shares: 1000
Individual Slavich, Anthony Nikolas Netherton
Paeroa
3671
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Slavich, Marica Paeroa
Paeroa
3600
New Zealand
Individual Van Hellemond, Frana Rd 3
Paeroa
3673
New Zealand
Individual Slavich, Nicholas R D 3
Paeroa
3673
New Zealand
Shares Allocation #7 Number of Shares: 1000
Individual Slavich, Anthony Nikolas Netherton
Paeroa
3671
New Zealand
Individual Slavich, Delma Whangamata

New Zealand
Individual Slavich, Peter Steven Rd 3
Paeroa
Shares Allocation #8 Number of Shares: 333
Individual Slavich, Marica Paeroa
Paeroa
3600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Slavich, John Kenneth R D 3
Paeroa
Individual Slavich, Kirsty Alice Hamilton
Entity Slavich Properties Co. Limited
Shareholder NZBN: 9429040058382
Company Number: 196555
Entity Slavich Properties Co. Limited
Shareholder NZBN: 9429040058382
Company Number: 196555
Individual Slavich, Nicholas Whangamata
Individual Slavich, Anthony Nikolas Paeroa
Individual Slavich, Estate Steven Frank 61 Albert Street
R D 4, Paeroa

New Zealand
Directors

Anthony Nicholas Slavich - Director

Appointment date: 03 Jun 1991

Address: Netherton, Paeroa, 3671 New Zealand

Address used since 26 Apr 2017


Peter Steven Slavich - Director (Inactive)

Appointment date: 17 Sep 2015

Termination date: 17 Sep 2015

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 17 Sep 2015


Peter Steven Slavich - Director (Inactive)

Appointment date: 03 Jun 1991

Termination date: 21 May 2008

Address: R D 3, Paeroa,

Address used since 03 Jun 1991


John Kenneth Slavich - Director (Inactive)

Appointment date: 03 Jun 1991

Termination date: 07 Sep 2006

Address: R D 3, Paeroa,

Address used since 03 Jun 1991


Nicholas Slavich - Director (Inactive)

Appointment date: 03 Jun 1991

Termination date: 30 Apr 2004

Address: Whangamata,

Address used since 03 Jun 1991