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Roger Nicholson & Associates Limited

Type: NZ Limited Company (Ltd)
9429040188867
NZBN
168462
Company Number
Registered
Company Status
Current address
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Physical address used since 27 Feb 2020
Flat 9, 269 Wakefield Quay
Stepneyville
Nelson 7010
New Zealand
Shareregister address used since 02 Feb 2023
Flat 9, 269 Wakefield Quay
Stepneyville
Nelson 7010
New Zealand
Registered & service address used since 13 Feb 2023

Roger Nicholson & Associates Limited, a registered company, was started on 21 Dec 1973. 9429040188867 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Dorothy Ann Nicholson - an active director whose contract started on 23 Jan 1992,
Roger Gavin Nicholson - an active director whose contract started on 23 Jan 1992,
Robert Dudley Symns Roger Gavin Nicholson/Trustees - an inactive director whose contract started on 25 Aug 1993 and was terminated on 01 Apr 1997,
David Kerr Nicholson - an inactive director whose contract started on 23 Jan 1992 and was terminated on 25 Aug 1993.
Last updated on 06 Jun 2025, our data contains detailed information about 3 addresses the company uses, specifically: Flat 9, 269 Wakefield Quay, Stepneyville, Nelson, 7010 (registered address),
Flat 9, 269 Wakefield Quay, Stepneyville, Nelson, 7010 (service address),
Flat 9, 269 Wakefield Quay, Stepneyville, Nelson, 7010 (shareregister address),
20 Oxford Street, Richmond, Richmond, 7020 (physical address) among others.
Roger Nicholson & Associates Limited had been using 20 Oxford Street, Richmond, Richmond as their registered address up until 13 Feb 2023.
Old names used by the company, as we found at BizDb, included: from 21 Dec 1973 to 04 Apr 1997 they were named Reliance Radio & Electrical Services 1973 Limited.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group includes 9000 shares (45%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 11000 shares (55%).

Addresses

Previous addresses

Address #1: 20 Oxford Street, Richmond, Richmond, 7020 New Zealand

Registered & service address used from 27 Feb 2020 to 13 Feb 2023

Address #2: Crowe Horwath Richmond, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Registered & physical address used from 03 Mar 2014 to 27 Feb 2020

Address #3: Whk Richmond, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Physical & registered address used from 29 Feb 2012 to 03 Mar 2014

Address #4: Hintons Limited Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand

Registered & physical address used from 14 Feb 2006 to 29 Feb 2012

Address #5: C/- Meikle Hinton, 2nd Floor, Bnz Building, 226 Trafalgar Street, Nelson

Registered address used from 17 Mar 1994 to 14 Feb 2006

Address #6: C/- Meikle Hinton, 10 Church Street, Nelson

Registered address used from 17 Feb 1992 to 17 Mar 1994

Address #7: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #8: 22 Examiner Street, Nelson

Physical address used from 17 Feb 1992 to 14 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: February

Annual return last filed: 10 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9000
Individual Nicholson, Dorothy Ann Stepneyville
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 11000
Individual Nicholson, Roger Gavin Stepneyville
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholson, Cederman Symns Nelson
Directors

Dorothy Ann Nicholson - Director

Appointment date: 23 Jan 1992

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 02 Feb 2023

Address: Momorangi Bay, Picton, 7281 New Zealand

Address used since 19 Feb 2016


Roger Gavin Nicholson - Director

Appointment date: 23 Jan 1992

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 02 Feb 2023

Address: Momorangi Bay, Picton, 7281 New Zealand

Address used since 19 Feb 2016


Robert Dudley Symns Roger Gavin Nicholson/trustees - Director (Inactive)

Appointment date: 25 Aug 1993

Termination date: 01 Apr 1997

Address: Nelson,

Address used since 25 Aug 1993


David Kerr Nicholson - Director (Inactive)

Appointment date: 23 Jan 1992

Termination date: 25 Aug 1993

Address: Nelson,

Address used since 23 Jan 1992

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