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Nixon And Castles Limited

Type: NZ Limited Company (Ltd)
9429046233264
NZBN
6333911
Company Number
Registered
Company Status
C114010
Industry classification code
Baby Foods, Canned Or Bottled Mfg - Except Milk Based
Industry classification description
Current address
22 Sherwood Avenue
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 26 Aug 2022

Nixon and Castles Limited, a registered company, was registered on 24 Jul 2017. 9429046233264 is the number it was issued. "Baby foods, canned or bottled mfg - except milk based" (business classification C114010) is how the company has been categorised. The company has been run by 2 directors: Amy Frances Nixon - an active director whose contract started on 24 Jul 2017,
Ashka Jade Warwick - an inactive director whose contract started on 24 Jul 2017 and was terminated on 16 Oct 2023.
Last updated on 17 Feb 2024, the BizDb database contains detailed information about 1 address: 22 Sherwood Avenue, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Nixon and Castles Limited had been using 175 Mill Road, Rd 2, Ohoka as their registered address up to 26 Aug 2022.
Other names used by this company, as we found at BizDb, included: from 06 Jul 2017 to 18 Aug 2022 they were named Tiny Foragers Limited.
One entity controls all company shares (exactly 100 shares) - Nixon, Amy Frances - located at 1021, Grey Lynn, Auckland.

Addresses

Previous addresses

Address: 175 Mill Road, Rd 2, Ohoka, 7692 New Zealand

Registered & physical address used from 17 Aug 2022 to 26 Aug 2022

Address: 22 Sherwood Avenue, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 19 Dec 2018 to 17 Aug 2022

Address: 22 Sherwood Avenue, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 24 Jul 2017 to 19 Dec 2018

Contact info
64 21 1196089
Phone
isobel@helenprice.co.nz
Email
tinyforagers.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Nixon, Amy Frances Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warwick, Ashka Jade Mount Wellington
Auckland
1051
New Zealand
Directors

Amy Frances Nixon - Director

Appointment date: 24 Jul 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 24 Jul 2017


Ashka Jade Warwick - Director (Inactive)

Appointment date: 24 Jul 2017

Termination date: 16 Oct 2023

Address: Mount Wellington, Auckland, 1051 New Zealand

Address used since 24 Jul 2017

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