Nectars Of New Zealand International Limited
Type: NZ Limited Company (Ltd)Nectars Of New Zealand International Limited (NZBN 9429037172466) was registered on 15 Aug 2000. 2 addresses are currently in use by the company: Level 1,6 Como Street, Takapuna, Auckland, 0623 (type: registered, physical). Level 2,18 Northcroft Street, Takapuna, Auckland had been their registered address, up until 21 Jun 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Warren, Richard Emerton (an individual) located at Mt Eden, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Werry, Robert (an individual) - located at Avondale. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1,6 Como Street, Takapuna, Auckland, 0623 | Registered & physical & service | 21 Jun 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Werry
Avondale, Auckland, 0000
Address used since 03 Jun 2016 |
Director | 22 Dec 2003 - current |
|
Richard Warren
Mt Eden, Auckland, 0000
Address used since 03 Jun 2016 |
Director | 15 Aug 2006 - current |
|
Simon David Fuller
Milford, North Shore City, 0620
Address used since 01 Jul 2011 |
Director | 01 Dec 2010 - 22 Jun 2016 |
|
Richard Emerton Warren
Mt Eden, Auckland,
Address used since 15 Aug 2000 |
Director | 15 Aug 2000 - 22 Dec 2003 |
|
Bruce Gibson Robertson
Remuera, Auckland,
Address used since 15 Aug 2000 |
Director | 15 Aug 2000 - 14 Aug 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 2,18 Northcroft Street, Takapuna, Auckland, 0623 | Registered & physical | 21 Dec 2011 - 21 Jun 2013 |
| 11 Ngaurohoe Street, Mt Eden | Registered | 17 Oct 2003 - 21 Dec 2011 |
| 11 Ngauruhoe Street, Mt Eden | Physical | 16 Oct 2003 - 21 Dec 2011 |
| Same As Registered Office | Physical | 01 Oct 2000 - 16 Oct 2003 |
| C/- Burns Mccurrach, Level 5, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 17 Oct 2003 |
| C/- Burns Mccurrach, Level 5, 132 Quay Street, Auckland | Physical | 01 Oct 2000 - 01 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Richard Emerton Individual |
Mt Eden Auckland |
15 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Werry, Robert Individual |
Avondale |
15 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Bruce Gibson Individual |
Remuera Auckland |
15 Aug 2000 - 28 Jul 2004 |
 |
Portland Group Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
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|
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|
Black Sand Furniture Limited Level 1, 111 Hurstmere Road |
|
Sw Stakeholder Services Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
|
Wtp New Zealand Holdings Limited Level 1, 111 Hurstmere Road |