Nelson Glazing and Glass Co Limited, a registered company, was incorporated on 19 Sep 1961. 9429040195254 is the business number it was issued. "General engineering" (business classification C249910) is how the company is classified. The company has been supervised by 7 directors: Suzanne Alice Whitaker - an active director whose contract began on 14 Feb 1995,
John Richard Whitaker - an inactive director whose contract began on 14 Feb 1995 and was terminated on 26 May 2022,
Anthony John Nicholls - an inactive director whose contract began on 14 Feb 1995 and was terminated on 11 Feb 2013,
Sharon Margaret Nicholls - an inactive director whose contract began on 14 Feb 1995 and was terminated on 11 Feb 2013,
Susan Mary Heydon - an inactive director whose contract began on 12 Jul 1988 and was terminated on 14 Feb 1995.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: registered, physical).
Nelson Glazing and Glass Co Limited had been using 7 Alma Street, Nelson, Nelson as their registered address until 21 Mar 2013.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 7 Alma Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 08 Mar 2013 to 21 Mar 2013
Address: 105 Trafalgar Street, Nelson 7010 New Zealand
Registered & physical address used from 08 Mar 2010 to 08 Mar 2013
Address: C/- Richards Woodhouse, 105 Trafalgar Street, Nelson
Registered & physical address used from 18 Apr 2004 to 08 Mar 2010
Address: 9 Buxton Square, Nelson
Registered address used from 23 Dec 1996 to 18 Apr 2004
Address: Richards Woodhouse, 9 Buxton Square, Nelson
Physical address used from 23 Dec 1996 to 18 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Buxton Nominees (j R & S A Whitaker) Limited Shareholder NZBN: 9429048663656 |
Whitby House Level 3 Nelson 7010 New Zealand |
14 Oct 2020 - |
Individual | Whitaker, Suzanne Alice |
Rd 2 Takaka 7182 New Zealand |
19 Sep 1961 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Whitaker, Suzanne Alice |
Rd 2 Takaka 7182 New Zealand |
19 Sep 1961 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cameron, Trevor Nelson |
Atawhai Nelson 7010 New Zealand |
26 Feb 2013 - 14 Oct 2020 |
Individual | Whitaker, John Richard |
Rd 2 Takaka 7182 New Zealand |
26 Feb 2013 - 09 Jun 2022 |
Individual | Nicholls, Sharon Margaret |
Pohara Takaka New Zealand |
19 Sep 1961 - 26 Feb 2013 |
Suzanne Alice Whitaker - Director
Appointment date: 14 Feb 1995
Address: Rd 2, Takaka, 7182 New Zealand
Address used since 05 Feb 2016
John Richard Whitaker - Director (Inactive)
Appointment date: 14 Feb 1995
Termination date: 26 May 2022
Address: Rd 2, Takaka, 7182 New Zealand
Address used since 05 Feb 2016
Anthony John Nicholls - Director (Inactive)
Appointment date: 14 Feb 1995
Termination date: 11 Feb 2013
Address: Pohara, Takaka 7183,
Address used since 01 Mar 2010
Sharon Margaret Nicholls - Director (Inactive)
Appointment date: 14 Feb 1995
Termination date: 11 Feb 2013
Address: Pohara, Takaka 7183,
Address used since 01 Mar 2010
Susan Mary Heydon - Director (Inactive)
Appointment date: 12 Jul 1988
Termination date: 14 Feb 1995
Address: Hope,
Address used since 12 Jul 1988
Margaret Rae Richards - Director (Inactive)
Appointment date: 27 Jan 1994
Termination date: 14 Feb 1995
Address: Richmond,
Address used since 27 Jan 1994
Trevor Nelson Cameron - Director (Inactive)
Appointment date: 05 Dec 1992
Termination date: 27 Jan 1994
Address: Nelson,
Address used since 05 Dec 1992
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