Nelson Property Holdings Limited, a registered company, was incorporated on 31 Jan 2014. 9429041079324 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. The company has been run by 4 directors: Amy Patricia Nelson - an active director whose contract started on 31 Jan 2014,
Steven Gordon Nelson - an active director whose contract started on 31 Jan 2014,
Steven Gordon Nelson - an active director whose contract started on 31 Jan 2014,
Amy Patricia Hennessy - an active director whose contract started on 31 Jan 2014.
Last updated on 08 Jun 2025, BizDb's data contains detailed information about 1 address: 10 Domain Road, Whakatane, 3120 (type: registered, service).
Nelson Property Holdings Limited had been using 261 The Strand, Whakatane as their physical address up to 11 Apr 2016.
A total of 120 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.83%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.83%). Finally the third share allocation (118 shares 98.33%) made up of 3 entities.
Previous address
Address #1: 261 The Strand, Whakatane, 3120 New Zealand
Physical & registered address used from 31 Jan 2014 to 11 Apr 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 09 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Nelson, Amy Patricia |
Rd 2 Opotiki 3198 New Zealand |
31 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Nelson, Steven Gordon |
Rd 2 Opotiki 3198 New Zealand |
31 Mar 2024 - |
| Shares Allocation #3 Number of Shares: 118 | |||
| Entity (NZ Limited Company) | Legacy Trustee Services (nelson) Limited Shareholder NZBN: 9429041036983 |
Whakatane New Zealand |
31 Mar 2024 - |
| Director | Nelson, Amy Patricia |
Rd 2 Opotiki 3198 New Zealand |
31 Mar 2024 - |
| Director | Nelson, Steven Gordon |
Rd 2 Opotiki 3198 New Zealand |
31 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ginger Nut Holdings Limited Shareholder NZBN: 9429041078907 Company Number: 4934460 |
31 Jan 2014 - 31 Mar 2024 |
Ultimate Holding Company
Amy Patricia Nelson - Director
Appointment date: 31 Jan 2014
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 01 Jan 2023
Steven Gordon Nelson - Director
Appointment date: 31 Jan 2014
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 01 Jan 2023
Steven Gordon Nelson - Director
Appointment date: 31 Jan 2014
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 01 Jan 2023
Address: Waiotahi, Opotiki, 3198 New Zealand
Address used since 17 Oct 2022
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 12 Sep 2022
Address: Opotiki, 3198 New Zealand
Address used since 13 Feb 2018
Address: Opotiki, 3122 New Zealand
Address used since 31 Jan 2014
Amy Patricia Hennessy - Director
Appointment date: 31 Jan 2014
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 01 Jan 2023
Address: Waiotahi, Opotiki, 3198 New Zealand
Address used since 17 Oct 2022
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 12 Sep 2022
Address: Opotiki, 3198 New Zealand
Address used since 13 Feb 2018
Address: Opotiki, 3122 New Zealand
Address used since 31 Jan 2014
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