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David Nichol Glass & Aluminium Limited

Type: NZ Limited Company (Ltd)
9429040218854
NZBN
164047
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Registered & physical & service address used since 17 Jul 2012

David Nichol Glass & Aluminium Limited was launched on 26 Jun 1973 and issued an NZ business number of 9429040218854. The registered LTD company has been managed by 2 directors: David William Nichol - an active director whose contract began on 08 Jul 1991,
Richard William Nichol - an inactive director whose contract began on 08 Jul 1991 and was terminated on 30 Jul 2007.
As stated in BizDb's database (last updated on 12 May 2025), this company registered 1 address: 111 Avenue Road East, Hastings, 4122 (category: registered, physical).
Up to 17 Jul 2012, David Nichol Glass & Aluminium Limited had been using C/- Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings as their registered address.
BizDb identified former names used by this company: from 26 Jun 1973 to 27 Jun 1997 they were called David Nichol Aluminium Limited.
A total of 13500 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 9000 shares are held by 1 entity, namely:
Nichol, David William (an individual) located at Greenmeadows, Napier postcode 4112.
Another group consists of 3 shareholders, holds 33.33% shares (exactly 4500 shares) and includes
Hawke's Bay Trustee Company Limited - located at Hastings,
Nichol, David William - located at Greenmeadows, Napier,
Nichol, Anne Denise - located at Greenmeadows, Napier.

Addresses

Previous addresses

Address: C/- Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings New Zealand

Registered & physical address used from 05 Aug 2003 to 17 Jul 2012

Address: Pricewaterhouse Coopers, Chartered Accountants, Cnr Raffles & Bower Streets, Napier

Physical address used from 17 Aug 1999 to 17 Aug 1999

Address: C/- Richardson Epplett & Partners, Chartered Accountants, 120 Queen Street East, Hastings

Physical address used from 17 Aug 1999 to 05 Aug 2003

Address: Pricewaterhouse Coopers, Chartered Accountants, Cnr Raffles & Bower Streets, Napier

Registered address used from 12 Aug 1999 to 05 Aug 2003

Address: Coopers & Lybrand, Cnr Raffles & Bower Streets, Napier

Physical address used from 27 Jul 1998 to 17 Aug 1999

Address: Coopers & Lybrand, Cnr Raffles & Bower Streets, Napier

Registered address used from 27 Jul 1998 to 12 Aug 1999

Address: -

Physical address used from 17 Feb 1992 to 27 Jul 1998

Address: Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier

Registered address used from 11 Jul 1991 to 27 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 13500

Annual return filing month: July

Annual return last filed: 05 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9000
Individual Nichol, David William Greenmeadows
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 4500
Entity (NZ Limited Company) Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Hastings
4122
New Zealand
Individual Nichol, David William Greenmeadows
Napier
4112
New Zealand
Individual Nichol, Anne Denise Greenmeadows
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Individual Nichol, Richard William Onekawa
Napier
Directors

David William Nichol - Director

Appointment date: 08 Jul 1991

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 16 Aug 2022

Address: Napier, Napier, 4112 New Zealand

Address used since 21 Jul 2015


Richard William Nichol - Director (Inactive)

Appointment date: 08 Jul 1991

Termination date: 30 Jul 2007

Address: Onekawa, Napier,

Address used since 01 Jul 2007

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