Nielsen Properties Limited, a registered company, was started on 26 Mar 1957. 9429040138831 is the NZ business identifier it was issued. This company has been run by 2 directors: Graham Leslie Nielsen - an active director whose contract started on 18 Sep 1989,
Alice Lorna Nielsen - an active director whose contract started on 18 Sep 1989.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 328A Pollen Street, Thames, Thames, 3500 (category: registered, physical).
Nielsen Properties Limited had been using Kpmg, 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton as their physical address up to 08 Mar 2012.
Previous names for this company, as we identified at BizDb, included: from 26 Mar 1957 to 02 Dec 1992 they were named Anglesea Court Motors Limited.
A total of 60000 shares are allocated to 6 shareholders (4 groups). The first group includes 1 share (0 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 29999 shares (50 per cent). Finally the third share allocation (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand
Physical address used from 02 Oct 1997 to 08 Mar 2012
Address: Kpmg Peat Marwick, 11th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton
Physical address used from 02 Oct 1997 to 02 Oct 1997
Address: K P M G, 11th Floor K P M G Centre, 85 Alexandra Street, Hamilton New Zealand
Registered address used from 31 Oct 1994 to 08 Mar 2012
Address: K P M G Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton
Registered address used from 31 Oct 1994 to 31 Oct 1994
Address: C/o Dey Reilly Stewart, Vickery House, 113 Alexandra St, Hamilton
Registered address used from 31 Oct 1994 to 31 Oct 1994
Basic Financial info
Total number of Shares: 60000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Nielsen, Alice Lorna |
Whitianga New Zealand |
26 Mar 1957 - |
Shares Allocation #2 Number of Shares: 29999 | |||
Individual | Nielsen, Graham Leslie |
Whitianga |
22 Sep 2009 - |
Individual | Nielsen, Alice Lorna |
Whitianga New Zealand |
26 Mar 1957 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Nielsen, Graham Leslie |
Whitianga |
22 Sep 2009 - |
Shares Allocation #4 Number of Shares: 29999 | |||
Individual | Nielsen, Alice Lorna |
Whitianga New Zealand |
26 Mar 1957 - |
Individual | Nielsen, Graham Leslie |
Whitianga |
22 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Harkness Henry Trust Management Limited Shareholder NZBN: 9429038206504 Company Number: 833081 |
23 Sep 2009 - 10 Oct 2016 | |
Other | Harness Henry Trust Mgmt Limited | 26 Mar 1957 - 27 Jun 2010 | |
Entity | Harkness Henry Trust Management Limited Shareholder NZBN: 9429038206504 Company Number: 833081 |
23 Sep 2009 - 10 Oct 2016 | |
Other | Null - Harness Henry Trust Mgmt Limited | 26 Mar 1957 - 27 Jun 2010 | |
Entity | Harkness Henry Trust Management Limited Shareholder NZBN: 9429038206504 Company Number: 833081 |
23 Sep 2009 - 10 Oct 2016 | |
Individual | Nielsen, Graham Leslie |
Whitianga |
26 Mar 1957 - 02 Apr 2008 |
Graham Leslie Nielsen - Director
Appointment date: 18 Sep 1989
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 31 Mar 2010
Alice Lorna Nielsen - Director
Appointment date: 18 Sep 1989
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 31 Mar 2010
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