General information

Nugget Holdings Limited

Type: NZ Limited Company (Ltd)
9429038534904
New Zealand Business Number
664483
Company Number
Registered
Company Status

Nugget Holdings Limited (New Zealand Business Number 9429038534904) was started on 28 Nov 1994. 2 addresses are in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: registered, physical). Mead Stark, 29 The Mall, Cromwell 9310 had been their physical address, until 16 Apr 2013. 4000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (12.5 per cent of shares), namely:
Stewart, Christine (an individual) located at Rd 2, Cromwell postcode 9384. In the second group, a total of 1 shareholder holds 12.5 per cent of all shares (500 shares); it includes
Stewart, Gordon Mcalpine (an individual) - located at Rd 2, Cromwell. Next there is the 3rd group of shareholders, share allocation (3000 shares, 75%) belongs to 1 entity, namely:
Wiegand, Horst-Peter (an individual). Businesscheck's data was last updated on 10 May 2025.

Current address Type Used since
29 The Mall, Cromwell, Cromwell, 9310 Registered & physical & service 16 Apr 2013
Contact info
No website
Website
Directors
Name and Address Role Period
Gordon Mcalpine Stewart
Rd 2, Cromwell, 9384
Address used since 02 Mar 2020
R D 2, Cromwell, 9384
Address used since 04 Apr 2016
Director 28 Nov 1994 - current
Horst-peter W. Director 28 Nov 1994 - current
Addresses
Previous address Type Period
Mead Stark, 29 The Mall, Cromwell 9310 Physical & registered 18 Mar 2009 - 16 Apr 2013
C/- Mead & Stark, 29 The Mall, Cromwell Registered & physical 28 Nov 1994 - 18 Mar 2009
Financial Data
Financial info
4000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
09 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Stewart, Christine
Individual
Rd 2
Cromwell
9384
05 Feb 2025 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Stewart, Gordon Mcalpine
Individual
Rd 2
Cromwell
9384
28 Nov 1994 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Wiegand, Horst-peter
Individual
28 Nov 1994 - current
Location
Companies nearby