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Nelson Glazing And Glass Co Limited

Type: NZ Limited Company (Ltd)
9429040195254
NZBN
167332
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Registered & physical & service address used since 21 Mar 2013

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).

Addresses

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

Contact info
64 3 5259575
01 Feb 2019 Phone
No website
Website
Financial Data

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
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
Individual Whitaker, Suzanne Alice Rd 2
Takaka
7182
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Whitaker, Suzanne Alice Rd 2
Takaka
7182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cameron, Trevor Nelson Atawhai
Nelson
7010
New Zealand
Individual Whitaker, John Richard Rd 2
Takaka
7182
New Zealand
Individual Nicholls, Sharon Margaret Pohara
Takaka

New Zealand
Directors

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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Nelson Eye Specialists Limited
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The Oblong Space Limited
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