General information

Nichol Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035521136
New Zealand Business Number
1486228
Company Number
Registered
Company Status

Nichol Enterprises Limited (issued an NZBN of 9429035521136) was registered on 05 Apr 2004. 2 addresses are in use by the company: 37 Greenfield Drive, Western Heights, Hamilton, 3200 (type: registered, physical). 35 Macdonald Rd, Glenview, Hamilton had been their registered address, until 06 Jan 2015. Nichol Enterprises Limited used more aliases, namely: Plumbpak Products Limited from 05 Apr 2004 to 14 Sep 2011. 210000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 200000 shares (95.24 per cent of shares), namely:
Orr, Ian John (an individual) located at Hamilton postcode 3210,
Nichol, Marc Peter (an individual) located at Western Heights, Hamilton postcode 3200,
Nichol, Annette Mary (an individual) located at Western Heights, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 2.38 per cent of all shares (exactly 5000 shares); it includes
Nichol, Marc Peter (an individual) - located at Western Heights, Hamilton. The third group of shareholders, share allocation (5000 shares, 2.38%) belongs to 1 entity, namely:
Nichol, Annette Mary, located at Western Heights, Hamilton (an individual). Businesscheck's data was updated on 10 Apr 2024.

Current address Type Used since
37 Greenfield Drive, Western Heights, Hamilton, 3200 Registered & physical & service 06 Jan 2015
Directors
Name and Address Role Period
Annette Nichol
Western Heights, Hamilton, 3200
Address used since 06 Jan 2015
Director 05 Apr 2004 - current
Marc Nichol
Western Heights, Hamilton, 3200
Address used since 06 Jan 2015
Director 05 Apr 2004 - current
Gavin Loye
Hamilton,
Address used since 05 Apr 2004
Director 05 Apr 2004 - 14 Mar 2006
Addresses
Previous address Type Period
35 Macdonald Rd, Glenview, Hamilton Registered & physical 05 Apr 2004 - 06 Jan 2015
Financial Data
Financial info
210000
Total number of Shares
April
Annual return filing month
20 Apr 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
Shareholder Name Address Period
Orr, Ian John
Individual
Hamilton
3210
18 Apr 2012 - current
Nichol, Marc Peter
Individual
Western Heights
Hamilton
3200
05 Apr 2004 - current
Nichol, Annette Mary
Individual
Western Heights
Hamilton
3200
05 Apr 2004 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Nichol, Marc Peter
Individual
Western Heights
Hamilton
3200
14 Mar 2006 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Nichol, Annette Mary
Individual
Western Heights
Hamilton
3200
05 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Loye, Gavin
Individual
Hamilton
05 Apr 2004 - 27 Jun 2010
Loye, Gavin Laurence
Individual
R D 3
Hamilton
3283
21 Apr 2008 - 18 Apr 2012
Location
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