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Nielsen Properties Limited

Type: NZ Limited Company (Ltd)
9429040138831
NZBN
180079
Company Number
Registered
Company Status
Current address
328a Pollen Street
Thames
Thames 3500
New Zealand
Registered & physical & service address used since 08 Mar 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Nielsen, Alice Lorna Whitianga

New Zealand
Shares Allocation #2 Number of Shares: 29999
Individual Nielsen, Graham Leslie Whitianga
Individual Nielsen, Alice Lorna Whitianga

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Nielsen, Graham Leslie Whitianga
Shares Allocation #4 Number of Shares: 29999
Individual Nielsen, Alice Lorna Whitianga

New Zealand
Individual Nielsen, Graham Leslie Whitianga

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harkness Henry Trust Management Limited
Shareholder NZBN: 9429038206504
Company Number: 833081
Other Harness Henry Trust Mgmt Limited
Entity Harkness Henry Trust Management Limited
Shareholder NZBN: 9429038206504
Company Number: 833081
Other Null - Harness Henry Trust Mgmt Limited
Entity Harkness Henry Trust Management Limited
Shareholder NZBN: 9429038206504
Company Number: 833081
Individual Nielsen, Graham Leslie Whitianga
Directors

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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