businesscheck.co.nz / a-z index / k / k / k r / k r
General information

K R Nightingale Builders Limited

Type: NZ Limited Company (Ltd)
9429033533001
New Zealand Business Number
1921234
Company Number
Registered
Company Status

K R Nightingale Builders Limited (NZBN 9429033533001) was registered on 02 Apr 2007. 2 addresses are in use by the company: 203 Link Road, Whitianga, 3591 (type: physical, service). 32 Centennial Drive, Whitianga, Whitianga had been their physical address, up until 23 Apr 2018. K R Nightingale Builders Limited used more names, namely: Glw15 Limited from 02 Apr 2007 to 04 Jul 2007. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Nightingale, Jayne Patricia (an individual) located at Whitianga postcode 3591. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Nightingale, Keith Richard (an individual) - located at Whitianga. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Nightingale, Timothy Keith, located at Whitianga (an individual). Our information was updated on 13 Mar 2024.

Current address Type Used since
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 28 Apr 2016
203 Link Road, Whitianga, 3591 Physical & service 23 Apr 2018
Last updated:
Directors
Name and Address Role Period
Keith Richard Nightingale
Whitianga, Whitianga, 3510
Address used since 26 Apr 2017
Whitianga, 3591
Address used since 13 Apr 2018
Director 02 Apr 2007 - current
Karen Elizabeth Vigus
Waihi,
Address used since 02 Apr 2007
Director 02 Apr 2007 - 02 Apr 2007
Addresses
Previous address Type Period
32 Centennial Drive, Whitianga, Whitianga, 3510 Physical 04 May 2017 - 23 Apr 2018
34 Rosemont Road, Waihi, Waihi, 3610 Registered 08 May 2014 - 28 Apr 2016
26 Leeward Drive, Whitianga, Whitianga, 3510 Physical 05 May 2011 - 04 May 2017
C/-giles And Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 11 May 2009 - 08 May 2014
25 Wells Place, Whitianga Registered 05 May 2008 - 11 May 2009
25 Wells Place, Whitianga Physical 05 May 2008 - 05 May 2011
7 Redwings Close, Whitianga Physical & registered 05 Jul 2007 - 05 May 2008
42 Seddon Street, Waihi Registered & physical 02 Apr 2007 - 05 Jul 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nightingale, Jayne Patricia
Individual 		Whitianga
3591 		28 Jun 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nightingale, Keith Richard
Individual 		Whitianga
3591 		28 Jun 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nightingale, Timothy Keith
Individual 		Whitianga
3591 		13 Jun 2011 - current
Shares Allocation #4 Number of Shares: 96
Shareholder Name Address Period
G & L Trustee 2010 Limited
Shareholder NZBN: 9429034232903
Entity (NZ Limited Company) 		Waihi
3610 		28 Jun 2007 - current
Nightingale, Jayne Patricia
Individual 		Whitianga
3591 		28 Jun 2007 - current
Nightingale, Keith Richard
Individual 		Whitianga
3591 		28 Jun 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Nightingale, James Richard
Individual 		Hillsborough
Auckland
1042 		10 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Vigus, Karen Elizabeth
Individual 		Waihi
 02 Apr 2007 - 27 Jun 2010
Location
Companies nearby
Haynes Forest Investments Limited
100c Link Road
The Church Hahei Limited
91 Hahei Beach Road
Mahurangi Holdings Limited
91 Hahei Beach Road
Rj & Am Moors Limited
1 Emmerdale Drive