Nelbay Land Limited
Type: NZ Limited Company (Ltd)Nelbay Land Limited (issued an NZ business number of 9429038638305) was started on 01 Jul 1994. 2 addresses are currently in use by the company: 18 Bridge Street, Nelson, Nelson, 7010 (type: physical, service). 18 Bridge Street, Nelson had been their physical address, until 21 Nov 2019. Nelbay Land Limited used more aliases, namely: Haven Realty Limited from 21 Nov 1994 to 25 Jun 2007, Compardre Investments Limited (01 Jul 1994 to 21 Nov 1994). 10000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 9300 shares (93 per cent of shares), namely:
Marshall, Darryl Leon (an individual) located at Britannia Heights, Nelson postcode 7010,
Maitai Trustee Company No 11 Limited (an entity) located at Richmond, Richmond postcode 7020,
Marshall, Wendy Ann (an individual) located at Britannia Heights, Nelson postcode 7010. As far as the second group is concerned, a total of 2 shareholders hold 7 per cent of all shares (700 shares); it includes
Marshall, Wendy Ann (an individual) - located at Britannia Heights, Nelson,
Marshall, Darryl Leon (an individual) - located at Britannia Heights, Nelson. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Bridge Street, Nelson, Nelson, 7010 | Physical & service & registered | 21 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Darryl Leon Marshall
Britannia Heights, Nelson, 7010
Address used since 21 Oct 2015 |
Director | 25 Nov 1994 - current |
|
Jeffrey Steven Rackley
Nelson, 7010
Address used since 03 Oct 2008 |
Director | 03 Oct 2008 - 01 Oct 2012 |
|
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 25 Nov 1994 |
| Previous address | Type | Period |
|---|---|---|
| 18 Bridge Street, Nelson | Physical & registered | 20 May 1996 - 21 Nov 2019 |
| 13 Champion Terrace, Tahuna, Nelson | Registered | 20 May 1996 - 20 May 1996 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered & physical | 02 Dec 1994 - 20 May 1996 |
| 13 Champion Terrace, Tahuna, Nelson | Physical | 01 Jul 1994 - 02 Dec 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Darryl Leon Individual |
Britannia Heights Nelson 7010 |
01 Jul 1994 - current |
|
Maitai Trustee Company No 11 Limited Shareholder NZBN: 9429033526317 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
29 Jan 2008 - current |
|
Marshall, Wendy Ann Individual |
Britannia Heights Nelson 7010 |
01 Jul 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Wendy Ann Individual |
Britannia Heights Nelson 7010 |
01 Jul 1994 - current |
|
Marshall, Darryl Leon Individual |
Britannia Heights Nelson 7010 |
01 Jul 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rackley, Jeffrey Steven Individual |
Nelson |
19 Nov 2003 - 15 Dec 2011 |
|
Sutherland, John Gray Individual |
Richmond Nelson |
23 Mar 2006 - 15 Dec 2011 |
|
Dunn, Stuart Maurice Individual |
Nelson |
01 Jul 1994 - 08 Nov 2004 |
|
Rackley, Leslie Frank Individual |
Hope Nelson |
23 Mar 2006 - 15 Dec 2011 |
|
Paynter, Jane Mary Individual |
Nelson |
01 Jul 1994 - 08 Nov 2004 |
|
Rackley, Lynda Karen Individual |
Nelson |
19 Nov 2003 - 15 Dec 2011 |
 |
Haven Sports Trust C/o Haven Realty Limited |
|
The Concept Cube Limited 54 Montgomery Square |
|
Kees Mart Nelson NZ Limited 54 Montgomery Square |
|
Hamilton Builders Limited 54 Montgomery Square |
|
Craig And Kellie Hamilton Real Estate Limited 54 Montgomery Square |
|
Nelson Bays General Practice Limited 54 Montgomery Square |