General information

Nelson Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429041079324
New Zealand Business Number
4934999
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Nelson Property Holdings Limited (issued an NZ business identifier of 9429041079324) was incorporated on 31 Jan 2014. 4 addresses are in use by the company: 10 Domain Road, Whakatane, 3120 (type: registered, service). 261 The Strand, Whakatane had been their physical address, until 11 Apr 2016. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.83 per cent of shares), namely:
Nelson, Amy Patricia (a director) located at Rd 2, Opotiki postcode 3198. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Nelson, Steven Gordon (a director) - located at Rd 2, Opotiki. Next there is the third group of shareholders, share allocation (118 shares, 98.33%) belongs to 3 entities, namely:
Legacy Trustee Services (Nelson) Limited, located at Whakatane (an entity),
Nelson, Amy Patricia, located at Rd 2, Opotiki (a director),
Nelson, Steven Gordon, located at Rd 2, Opotiki (a director). "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued Nelson Property Holdings Limited. The Businesscheck database was updated on 08 Jun 2025.

Current address Type Used since
10 Domain Road, Whakatane, 3120 Registered & physical & service 11 Apr 2016
10 Domain Road, Whakatane, 3120 Registered & service 30 Apr 2024
Directors
Name and Address Role Period
Amy Patricia Nelson
Rd 2, Opotiki, 3198
Address used since 01 Jan 2023
Director 31 Jan 2014 - current
Steven Gordon Nelson
Rd 2, Opotiki, 3198
Address used since 01 Jan 2023
Director 31 Jan 2014 - current
Steven Gordon Nelson
Rd 2, Opotiki, 3198
Address used since 01 Jan 2023
Waiotahi, Opotiki, 3198
Address used since 17 Oct 2022
Rd 2, Opotiki, 3198
Address used since 12 Sep 2022
Opotiki, 3198
Address used since 13 Feb 2018
Opotiki, 3122
Address used since 31 Jan 2014
Director 31 Jan 2014 - current
Amy Patricia Hennessy
Rd 2, Opotiki, 3198
Address used since 01 Jan 2023
Waiotahi, Opotiki, 3198
Address used since 17 Oct 2022
Rd 2, Opotiki, 3198
Address used since 12 Sep 2022
Opotiki, 3198
Address used since 13 Feb 2018
Opotiki, 3122
Address used since 31 Jan 2014
Director 31 Jan 2014 - current
Addresses
Previous address Type Period
261 The Strand, Whakatane, 3120 Physical & registered 31 Jan 2014 - 11 Apr 2016
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
09 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nelson, Amy Patricia
Director
Rd 2
Opotiki
3198
31 Mar 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nelson, Steven Gordon
Director
Rd 2
Opotiki
3198
31 Mar 2024 - current
Shares Allocation #3 Number of Shares: 118
Shareholder Name Address Period
Legacy Trustee Services (nelson) Limited
Shareholder NZBN: 9429041036983
Entity (NZ Limited Company)
Whakatane
31 Mar 2024 - current
Nelson, Amy Patricia
Director
Rd 2
Opotiki
3198
31 Mar 2024 - current
Nelson, Steven Gordon
Director
Rd 2
Opotiki
3198
31 Mar 2024 - current

Historic shareholders

Shareholder Name Address Period
Ginger Nut Holdings Limited
Shareholder NZBN: 9429041078907
Company Number: 4934460
Entity
31 Jan 2014 - 31 Mar 2024

Ultimate Holding Company
Name Ginger Nut Holdings Limited
Type Ltd
Ultimate Holding Company Number 4934460
Country of origin NZ
Address 10 Domain Road
Whakatane 3120
Location
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