Nikau Flats Limited was registered on 19 Apr 1961 and issued a business number of 9429040928302. The registered LTD company has been run by 11 directors: Fleur D'souza - an active director whose contract started on 18 May 2004,
Lynn Hacquoil - an active director whose contract started on 05 Jul 2004,
Rachel Leslie Cox - an active director whose contract started on 16 Apr 2021,
Jacqueline Marion Williams - an inactive director whose contract started on 26 Mar 2014 and was terminated on 03 Jul 2020,
Graham Harvey Taylor - an inactive director whose contract started on 18 Oct 1988 and was terminated on 15 Nov 2013.
According to BizDb's information (last updated on 08 Apr 2024), this company uses 1 address: Flat 3, 28 Marion Street, Silverstream, Upper Hutt, 5019 (type: physical, registered).
Until 05 Aug 2020, Nikau Flats Limited had been using Flat 1, 28 Marion Street, Silverstream, Upper Hutt as their physical address.
A total of 9500 shares are allotted to 3 groups (3 shareholders in total). In the first group, 3285 shares are held by 1 entity, namely:
Cox, Rachel Leslie (a director) located at Silverstream, Upper Hutt postcode 5019.
The second group consists of 1 shareholder, holds 34.58% shares (exactly 3285 shares) and includes
D'souza, Fleur - located at Silverstream, Upper Hutt.
The third share allocation (2930 shares, 30.84%) belongs to 1 entity, namely:
Hacquoil, Lynn, located at Silverstream, Upper Hutt (an individual).
Principal place of activity
Flat 3, 28 Marion Street, Silverstream, Upper Hutt, 5019 New Zealand
Previous addresses
Address #1: Flat 1, 28 Marion Street, Silverstream, Upper Hutt, 5019 New Zealand
Physical & registered address used from 19 Feb 2015 to 05 Aug 2020
Address #2: 72-74 Main Street, Upper Hutt, 5018 New Zealand
Physical & registered address used from 07 Nov 2011 to 19 Feb 2015
Address #3: Laurenson Chartered Accountants Limited, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, 5018 New Zealand
Registered & physical address used from 12 Jul 2011 to 07 Nov 2011
Address #4: Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt New Zealand
Registered & physical address used from 11 Nov 2008 to 12 Jul 2011
Address #5: 43 Main Street, Upper Hutt
Registered & physical address used from 20 Apr 2005 to 11 Nov 2008
Address #6: Fitzgerald Chartered Accountants Ltd, Ansa House, 5 Geange Street, Upper Hutt
Registered address used from 20 Aug 2002 to 20 Apr 2005
Address #7: C/- Fitzgerald Chartered Accountants Ltd, Ansa House, 5 Geange Street, Upper Hutt
Physical address used from 20 Aug 2002 to 20 Apr 2005
Address #8: C/- M G Fitzgerald, 107 Main Street, Upper Hutt
Physical address used from 23 May 1997 to 20 Aug 2002
Address #9: C/o Mcculloch Clark & Co, 43 Main Street, Box 40017, Upper Hutt
Registered address used from 30 Apr 1997 to 20 Aug 2002
Basic Financial info
Total number of Shares: 9500
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3285 | |||
Director | Cox, Rachel Leslie |
Silverstream Upper Hutt 5019 New Zealand |
31 Jul 2023 - |
Shares Allocation #2 Number of Shares: 3285 | |||
Individual | D'souza, Fleur |
Silverstream Upper Hutt 5019 New Zealand |
23 Jul 2004 - |
Shares Allocation #3 Number of Shares: 2930 | |||
Individual | Hacquoil, Lynn |
Silverstream Upper Hutt 5019 New Zealand |
23 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Jacqueline Marion |
Silverstream Upper Hutt 5019 New Zealand |
04 Apr 2014 - 31 Jul 2023 |
Individual | Taylor, Graham Harvey |
Silverstream Upper Hutt 5019 New Zealand |
23 Jul 2004 - 17 Dec 2013 |
Individual | Burrell, Francis |
Heretaunga |
19 Apr 1961 - 27 Jun 2010 |
Individual | Taylor, Teresa |
Silverstream Upper Hutt 5019 New Zealand |
19 Apr 1961 - 04 Apr 2014 |
Individual | Burrell, Diane |
Heretaunga |
19 Apr 1961 - 27 Jun 2010 |
Individual | Miranda, Noel |
Johnsonville |
19 Apr 1961 - 23 Jul 2004 |
Individual | Miranda, Jacqueline |
Johnsonville |
19 Apr 1961 - 23 Jul 2004 |
Fleur D'souza - Director
Appointment date: 18 May 2004
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 28 Nov 2011
Lynn Hacquoil - Director
Appointment date: 05 Jul 2004
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 28 Nov 2011
Rachel Leslie Cox - Director
Appointment date: 16 Apr 2021
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 16 Apr 2021
Jacqueline Marion Williams - Director (Inactive)
Appointment date: 26 Mar 2014
Termination date: 03 Jul 2020
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 26 Mar 2014
Graham Harvey Taylor - Director (Inactive)
Appointment date: 18 Oct 1988
Termination date: 15 Nov 2013
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 28 Nov 2011
Francis Walter Burrell - Director (Inactive)
Appointment date: 16 Oct 2000
Termination date: 05 Jul 2004
Address: Upper Hutt,
Address used since 16 Oct 2000
Marguerite Evelyn Waddle - Director (Inactive)
Appointment date: 05 Oct 1988
Termination date: 27 Jul 2001
Address: Heretaunga,
Address used since 05 Oct 1988
Helen Giller - Director (Inactive)
Appointment date: 09 Apr 1998
Termination date: 24 Nov 2000
Address: 28 Marion Street, Upper Hutt,
Address used since 09 Apr 1998
Helen Fds - Director (Inactive)
Appointment date: 09 Apr 1998
Termination date: 09 Apr 1998
Address: 28 Marion Street, Upper Hutt,
Address used since 09 Apr 1998
Raymond Mahoney - Director (Inactive)
Appointment date: 18 Oct 1988
Termination date: 28 Oct 1997
Address: 28 Marion Street, Heretaunga,
Address used since 18 Oct 1988
Fay Mahoney - Director (Inactive)
Appointment date: 18 Oct 1988
Termination date: 25 Jun 1996
Address: Heretaunga,
Address used since 18 Oct 1988
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