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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Nixon, Amy Frances |
Grey Lynn Auckland 1021 New Zealand |
24 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Warwick, Ashka Jade |
Mount Wellington Auckland 1051 New Zealand |
24 Jul 2017 - 11 Oct 2023 |
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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