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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Dalton, Nick James McMillan |
Feilding 4702 New Zealand |
20 Sep 2022 - |
Shares Allocation #2 Number of Shares: 51 | |||
Entity (NZ Limited Company) | Treehouse Trustee Company Limited Shareholder NZBN: 9429050480425 |
Feilding Feilding 4702 New Zealand |
30 Aug 2022 - |
Director | Smith, Timothy Royce |
Feilding Feilding 4702 New Zealand |
31 Aug 2015 - |
Individual | Thompson, Abby Kerrin |
Feilding Feilding 4702 New Zealand |
31 Aug 2015 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Bolkovec, Martin |
Wanaka Wanaka 9305 New Zealand |
20 Sep 2022 - |
Shares Allocation #4 Number of Shares: 3 | |||
Individual | Brunton, Kathryn Jewel |
Rd 5 Feilding 4775 New Zealand |
20 Sep 2022 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Cornejo, Diego Ignacio Miranda |
Feilding 4702 New Zealand |
20 Sep 2022 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Yeatman, Andrea Maree |
Awapuni Palmerston North 4412 New Zealand |
20 Sep 2022 - |
Shares Allocation #7 Number of Shares: 2 | |||
Individual | Clark, Thomas Markham |
Roslyn Palmerston North 4414 New Zealand |
20 Sep 2022 - |
Shares Allocation #8 Number of Shares: 3 | |||
Individual | Houlahan, Richard Bede |
Palmerston North 4414 New Zealand |
20 Sep 2022 - |
Shares Allocation #9 Number of Shares: 2 | |||
Individual | Grant, Patrice Fleur |
Feilding 4702 New Zealand |
20 Sep 2022 - |
Shares Allocation #10 Number of Shares: 29 | |||
Director | Smith, Timothy Royce |
Feilding Feilding 4702 New Zealand |
31 Aug 2015 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Thompson, Abby Kerrin |
Feilding Feilding 4702 New Zealand |
31 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dalton, Nick James McMillan |
Feilding Feilding 4702 New Zealand |
20 Sep 2022 - 20 Sep 2022 |
Individual | Dalton, Nick James McMillan |
Feilding Feilding 4702 New Zealand |
20 Sep 2022 - 20 Sep 2022 |
Individual | Baker, Geoffrey |
Feilding Feilding 4702 New Zealand |
30 Mar 2022 - 30 Aug 2022 |
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
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