Shortcuts

Nikau Flats Limited

Type: NZ Limited Company (Ltd)
9429040928302
NZBN
13527
Company Number
Registered
Company Status
Current address
Flat 3, 28 Marion Street
Silverstream
Upper Hutt 5019
New Zealand
Postal & office & delivery address used since 28 Jul 2020
Flat 3, 28 Marion Street
Silverstream
Upper Hutt 5019
New Zealand
Physical & registered & service address used since 05 Aug 2020

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).

Addresses

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

Contact info
64 02117 1716660
28 Jul 2020 business
64 4 9763121
28 Jul 2020 home
lynn.hacquoil@gmail.com
28 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3285
Director Cox, Rachel Leslie Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 3285
Individual D'souza, Fleur Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #3 Number of Shares: 2930
Individual Hacquoil, Lynn Silverstream
Upper Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Jacqueline Marion Silverstream
Upper Hutt
5019
New Zealand
Individual Taylor, Graham Harvey Silverstream
Upper Hutt
5019
New Zealand
Individual Burrell, Francis Heretaunga
Individual Taylor, Teresa Silverstream
Upper Hutt
5019
New Zealand
Individual Burrell, Diane Heretaunga
Individual Miranda, Noel Johnsonville
Individual Miranda, Jacqueline Johnsonville
Directors

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

Nearby companies

Mobile Roundup Limited
27 Marion Street

Itrecycla Limited
27 Marion Street

Sequel Limited
27 Marion Street

Camclan Investments Limited
346b Fergusson Drive

Marion Street Flats Limited
Flat 2 35 Marion Street

Tarabell Holdings Limited
1 Blundell Way