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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 85 | |||
Director | Nicholson, Garth Allan |
Rd 1 Manurewa 2576 New Zealand |
13 Jun 2023 - |
Shares Allocation #2 Number of Shares: 85 | |||
Director | Nicholson, Trent Allan |
Rd 2 Waimauku 0882 New Zealand |
13 Jun 2023 - |
Shares Allocation #3 Number of Shares: 16745 | |||
Director | Nicholson, Lorraine Frances |
East Tamaki Auckland 2163 New Zealand |
09 Jun 2023 - |
Entity (NZ Limited Company) | Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 |
Auckland Central Auckland 1010 New Zealand |
18 Feb 2008 - |
Shares Allocation #4 Number of Shares: 85 | |||
Director | Nicholson, Lorraine Frances |
East Tamaki Auckland 2163 New Zealand |
09 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicholson, Trent |
Rd2 Waimauku 0882 New Zealand |
25 May 2009 - 13 Jun 2023 |
Individual | Nicholson, Garth |
Rd 1 Manurewa 2576 New Zealand |
25 May 2009 - 13 Jun 2023 |
Individual | Nicholson, Lorraine Francis |
East Tamaki Auckland 2163 New Zealand |
18 Feb 2008 - 09 Jun 2023 |
Individual | Nicholson, Lorraine Francis |
East Tamaki Auckland 2163 New Zealand |
18 Feb 2008 - 09 Jun 2023 |
Individual | Nicholson, Lorraine Francis |
East Tamaki Auckland 2163 New Zealand |
08 Apr 1974 - 09 Jun 2023 |
Individual | Nicholson, James Allan |
Bucklands Beach |
08 Apr 1974 - 25 May 2009 |
Individual | Nicholson, James Allan |
Bucklands Beach |
18 Feb 2008 - 18 Feb 2008 |
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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