Shortcuts

Nest Architectural Design Limited

Type: NZ Limited Company (Ltd)
9429041952900
NZBN
5790569
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
76 Fergusson Street
Feilding 4702
New Zealand
Physical & registered & service address used since 29 May 2019

Nest Architectural Design Limited was started on 31 Aug 2015 and issued an NZ business identifier of 9429041952900. This registered LTD company has been run by 2 directors: Timothy Royce Smith - an active director whose contract started on 31 Aug 2015,
Abby Kerrin Thompson - an active director whose contract started on 28 Mar 2022.
According to our data (updated on 12 Apr 2024), the company uses 1 address: 76 Fergusson Street, Feilding, 4702 (type: physical, registered).
Up until 29 May 2019, Nest Architectural Design Limited had been using 120 Te Rakehou Road, Rd5, Feilding as their registered address.
A total of 100 shares are allotted to 11 groups (13 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Dalton, Nick James Mcmillan (an individual) located at Feilding postcode 4702.
Another group consists of 3 shareholders, holds 51% shares (exactly 51 shares) and includes
Treehouse Trustee Company Limited - located at Feilding, Feilding,
Smith, Timothy Royce - located at Feilding, Feilding,
Thompson, Abby Kerrin - located at Feilding, Feilding.
The next share allocation (2 shares, 2%) belongs to 1 entity, namely:
Bolkovec, Martin, located at Wanaka, Wanaka (an individual). Nest Architectural Design Limited is classified as "Architectural service" (ANZSIC M692120).

Addresses

Previous addresses

Address: 120 Te Rakehou Road, Rd5, Feilding, 4775 New Zealand

Registered & physical address used from 13 Apr 2016 to 29 May 2019

Address: 135 Summerhill Drive, Fitzherbert, Palmerston North, 4410 New Zealand

Registered & physical address used from 31 Aug 2015 to 13 Apr 2016

Contact info
64 6 3233484
26 Sep 2018 Phone
info@nestdesign.co.nz
26 Sep 2018 Email
www.nestdesign.co.nz
26 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Dalton, Nick James McMillan Feilding
4702
New Zealand
Shares Allocation #2 Number of Shares: 51
Entity (NZ Limited Company) Treehouse Trustee Company Limited
Shareholder NZBN: 9429050480425
Feilding
Feilding
4702
New Zealand
Director Smith, Timothy Royce Feilding
Feilding
4702
New Zealand
Individual Thompson, Abby Kerrin Feilding
Feilding
4702
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Bolkovec, Martin Wanaka
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 3
Individual Brunton, Kathryn Jewel Rd 5
Feilding
4775
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Cornejo, Diego Ignacio Miranda Feilding
4702
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Yeatman, Andrea Maree Awapuni
Palmerston North
4412
New Zealand
Shares Allocation #7 Number of Shares: 2
Individual Clark, Thomas Markham Roslyn
Palmerston North
4414
New Zealand
Shares Allocation #8 Number of Shares: 3
Individual Houlahan, Richard Bede Palmerston North
4414
New Zealand
Shares Allocation #9 Number of Shares: 2
Individual Grant, Patrice Fleur Feilding
4702
New Zealand
Shares Allocation #10 Number of Shares: 29
Director Smith, Timothy Royce Feilding
Feilding
4702
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Thompson, Abby Kerrin Feilding
Feilding
4702
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dalton, Nick James McMillan Feilding
Feilding
4702
New Zealand
Individual Dalton, Nick James McMillan Feilding
Feilding
4702
New Zealand
Individual Baker, Geoffrey Feilding
Feilding
4702
New Zealand
Directors

Timothy Royce Smith - Director

Appointment date: 31 Aug 2015

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 05 Apr 2016

Address: Feilding, 4702 New Zealand

Address used since 01 Apr 2020


Abby Kerrin Thompson - Director

Appointment date: 28 Mar 2022

Address: Feilding, Feilding, 4702 New Zealand

Address used since 28 Mar 2022

Nearby companies

Al-jiab Limited
137 Summerhill Drive

Mcasey Fam Limited
123 Summerhill Drive

Pukeko Creek Properties Limited
100 Summerhill Drive

Zesco Investment Limited
136 Ruapehu Drive

Innovation Pacific Limited
9 Springdale Grove

Richard Haverkamp No.1 Limited
9 Springdale Grove