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Nelson No 1 Trustee Limited

Type: NZ Limited Company (Ltd)
9429041022528
NZBN
4831939
Company Number
Registered
Company Status
Current address
66 Tindalls Bay Road
Tindalls Beach
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 11 Apr 2022

Nelson No 1 Trustee Limited was started on 23 Dec 2013 and issued an NZ business number of 9429041022528. The registered LTD company has been supervised by 2 directors: Lee Paula Nelson - an active director whose contract started on 23 Dec 2013,
Michael Andrew Nelson - an active director whose contract started on 23 Dec 2013.
According to our database (last updated on 10 Jun 2025), this company filed 1 address: 66 Tindalls Bay Road, Tindalls Beach, Whangaparaoa, 0930 (category: physical, registered).
Until 11 Apr 2022, Nelson No 1 Trustee Limited had been using 93 Tindalls Bay Road, Tindalls Beach, Whangaparaoa as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Nelson, Michael Andrew (a director) located at Tindalls Bay, Whangaparaoa postcode 0930.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Nelson, Lee Paula - located at Tindalls Bay, Whangaparaoa.

Addresses

Previous address

Address: 93 Tindalls Bay Road, Tindalls Beach, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 23 Dec 2013 to 11 Apr 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Nelson, Michael Andrew Tindalls Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Nelson, Lee Paula Tindalls Bay
Whangaparaoa
0930
New Zealand
Directors

Lee Paula Nelson - Director

Appointment date: 23 Dec 2013

Address: Tindalls Bay, Whangaparaoa, 0930 New Zealand

Address used since 01 Apr 2022

Address: Tindalls Bay, Whangaparaoa, 0930 New Zealand

Address used since 23 Dec 2013


Michael Andrew Nelson - Director

Appointment date: 23 Dec 2013

Address: Tindalls Bay, Whangaparaoa, 0930 New Zealand

Address used since 01 Apr 2022

Address: Tindalls Bay, Whangaparaoa, 0930 New Zealand

Address used since 23 Dec 2013

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