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Nalder Holdings Limited

Type: NZ Limited Company (Ltd)
9429040189192
NZBN
167850
Company Number
Registered
Company Status
Current address
Milnes Beatson Limited
Chartered Accountants
29 Wallace Street, Motueka
Other (Address for Records) & records address (Address for Records) used since 02 Oct 2007
29 Wallace Street
Motueka 7120
New Zealand
Registered & physical & service address used since 05 Nov 2012

Nalder Holdings Limited, a registered company, was incorporated on 02 May 1968. 9429040189192 is the business number it was issued. The company has been run by 5 directors: Ashley Roger Nalder - an active director whose contract started on 11 Dec 1987,
Judith Ann Nalder - an active director whose contract started on 29 Mar 2018,
Brian Leslie Nalder - an inactive director whose contract started on 25 Oct 1997 and was terminated on 11 Oct 2017,
Leslie Frank Nalder - an inactive director whose contract started on 11 Dec 1987 and was terminated on 25 Oct 1997,
Shirley Amelia Nalder - an inactive director whose contract started on 11 Dec 1987 and was terminated on 14 Feb 1996.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 29 Wallace Street, Motueka, 7120 (type: registered, physical).
Nalder Holdings Limited had been using Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka as their physical address up to 05 Nov 2012.
A total of 127000 shares are issued to 6 shareholders (4 groups). The first group consists of 46625 shares (36.71%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 46625 shares (36.71%). Finally there is the 3rd share allocation (16875 shares 13.29%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand

Physical & registered address used from 09 Oct 2007 to 05 Nov 2012

Address #2: C/- Milnes & Lockhart, Chartered Accountants, 29 Wallace Street, Motueka

Registered address used from 03 Aug 1998 to 09 Oct 2007

Address #3: C/- Milnes & Lockhart, Chartered Accountants, 29 Wallace Street, Motueka

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #4: C/- Milnes Beatson & Associates, Chartered Accountants, 29 Wallace Street, Motueka

Physical address used from 01 Jul 1997 to 09 Oct 2007

Address #5: C/o Milnes And Lockhart, 155 High Street, Motueka

Registered address used from 22 Nov 1994 to 03 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 127000

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 46625
Individual Nalder, Judith Ann Rd 1
Collingwood
7073
New Zealand
Entity (NZ Limited Company) Mbl Trustee Company No 4 Limited
Shareholder NZBN: 9429043386864
Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 46625
Entity (NZ Limited Company) Mbl Trustee Company No 4 Limited
Shareholder NZBN: 9429043386864
Motueka
7120
New Zealand
Individual Nalder, Ashley Roger Rd 1
Collingwood
7073
New Zealand
Shares Allocation #3 Number of Shares: 16875
Individual Nalder, Ashley Roger Rd 1
Collingwood
7073
New Zealand
Shares Allocation #4 Number of Shares: 16875
Individual Nalder, Judith Ann Rd 1
Collingwood
7073
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nalder, Shirley Amelia (estate) Collingwood
Individual Nalder, Brian L Rd 1
Collingwood
7073
New Zealand
Individual Mcfadden, Nigel Richmond

New Zealand
Individual Nalder, Leslie Frank Collingwood
Individual Beatson, David Motueka
7120
New Zealand
Individual Nalder, Brian L Rd 1
Collingwood
7073
New Zealand
Individual Mcfadden, Nigel Richmond

New Zealand
Individual Beatson, David Motueka
7120
New Zealand
Individual Nalder, Brian L Rd 1
Collingwood
7073
New Zealand
Directors

Ashley Roger Nalder - Director

Appointment date: 11 Dec 1987

Address: Rd 1, Collingwood, 7073 New Zealand

Address used since 26 Sep 2019

Address: R D 1 Collingwood, 7073 New Zealand

Address used since 09 Oct 2013


Judith Ann Nalder - Director

Appointment date: 29 Mar 2018

Address: Rd 1, Collingwood, 7073 New Zealand

Address used since 11 Oct 2023

Address: Rd 1, Collingwood, 7073 New Zealand

Address used since 26 Sep 2019

Address: Rd 1, Collingwood, 7073 New Zealand

Address used since 29 Mar 2018


Brian Leslie Nalder - Director (Inactive)

Appointment date: 25 Oct 1997

Termination date: 11 Oct 2017

Address: R D 1 Collingwood, 7073 New Zealand

Address used since 09 Oct 2013


Leslie Frank Nalder - Director (Inactive)

Appointment date: 11 Dec 1987

Termination date: 25 Oct 1997

Address: Collingwood,

Address used since 11 Dec 1987


Shirley Amelia Nalder - Director (Inactive)

Appointment date: 11 Dec 1987

Termination date: 14 Feb 1996

Address: Collingwood,

Address used since 11 Dec 1987

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