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J A Nicholson Engineering Limited

Type: NZ Limited Company (Ltd)
9429040516370
NZBN
90746
Company Number
Registered
Company Status
Current address
13a Carpenter Road
East Tamaki
Auckland 2163
New Zealand
Service & physical address used since 15 Jun 2016
109 Main Road
Katikati 3129
New Zealand
Registered address used since 19 Aug 2019

J A Nicholson Engineering Limited, a registered company, was registered on 08 Apr 1974. 9429040516370 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: Lorraine Francis Nicholson - an active director whose contract began on 20 Jan 1982,
Lorraine Frances Nicholson - an active director whose contract began on 20 Jan 1982,
Trent Allan Nicholson - an active director whose contract began on 15 May 2015,
Garth Nicholson - an active director whose contract began on 15 May 2015,
Trent Nicholson - an active director whose contract began on 15 May 2015.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 109 Main Road, Katikati, 3129 (types include: registered, physical).
J A Nicholson Engineering Limited had been using Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland as their registered address up until 19 Aug 2019.
A total of 17000 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 85 shares (0.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 85 shares (0.5 per cent). Lastly the next share allocation (16745 shares 98.5 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 24 Apr 2017 to 19 Aug 2019

Address #2: 16 Ryan Place, Manukau New Zealand

Registered address used from 24 May 2010 to 24 Apr 2017

Address #3: 16 Ryan Palce, Manukau

Registered address used from 05 Aug 2008 to 24 May 2010

Address #4: 13 Carpenter Road, East Tamaki New Zealand

Physical address used from 12 Jun 2006 to 15 Jun 2016

Address #5: 13 Carpenter Road, East Tamaki

Registered address used from 12 Jun 2006 to 05 Aug 2008

Address #6: 12 Anna Watson Rd, Bucklands Beach, Auckland

Physical & registered address used from 01 Jul 1997 to 12 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 17000

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 85
Director Nicholson, Garth Allan Rd 1
Manurewa
2576
New Zealand
Shares Allocation #2 Number of Shares: 85
Director Nicholson, Trent Allan Rd 2
Waimauku
0882
New Zealand
Shares Allocation #3 Number of Shares: 16745
Director Nicholson, Lorraine Frances East Tamaki
Auckland
2163
New Zealand
Entity (NZ Limited Company) Cicero Trustee Services Limited
Shareholder NZBN: 9429033262772
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 85
Director Nicholson, Lorraine Frances East Tamaki
Auckland
2163
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholson, Trent Rd2
Waimauku
0882
New Zealand
Individual Nicholson, Garth Rd 1
Manurewa
2576
New Zealand
Individual Nicholson, Lorraine Francis East Tamaki
Auckland
2163
New Zealand
Individual Nicholson, Lorraine Francis East Tamaki
Auckland
2163
New Zealand
Individual Nicholson, Lorraine Francis East Tamaki
Auckland
2163
New Zealand
Individual Nicholson, James Allan Bucklands Beach
Individual Nicholson, James Allan Bucklands Beach
Directors

Lorraine Francis Nicholson - Director

Appointment date: 20 Jan 1982

Address: East Tamaki, Auckland, 2163 New Zealand

Address used since 07 Jun 2016


Lorraine Frances Nicholson - Director

Appointment date: 20 Jan 1982

Address: East Tamaki, Auckland, 2163 New Zealand

Address used since 07 Jun 2016


Trent Allan Nicholson - Director

Appointment date: 15 May 2015

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 15 May 2015


Garth Nicholson - Director

Appointment date: 15 May 2015

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 07 Jun 2016


Trent Nicholson - Director

Appointment date: 15 May 2015

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 15 May 2015


Garth Allan Nicholson - Director

Appointment date: 15 May 2015

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 07 Jun 2016


James Allan Nicholson - Director (Inactive)

Appointment date: 20 Jan 1982

Termination date: 25 May 2009

Address: Bucklands Beach,

Address used since 20 Jan 1982

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