Nds 2013 Limited
Type: NZ Limited Company (Ltd)Nds 2013 Limited (issued a New Zealand Business Number of 9429041280768) was started on 16 Jun 2014. 7 addresess are currently in use by the company: Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 (type: registered, service). 123B Bank Street, Whangarei had been their registered address, until 18 Feb 2020. Nds 2013 Limited used more aliases, namely: Gas To Burn Limited from 13 Jun 2014 to 02 Jul 2014. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75% of shares), namely:
Marimba Nominees Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 2 shareholders hold 25% of all shares (exactly 25 shares); it includes
Jones, Shirley Rose (an individual) - located at Onerahi, Whangarei,
Ihaka, Wendy Merle (an individual) - located at Kensington, Whangarei. "Liquefied petroleum gas - dealing" (ANZSIC F332110) is the classification the ABS issued to Nds 2013 Limited. Businesscheck's information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Hewlett Street, Port Whangarei, Whangarei, 0110 | Office & delivery | 10 Feb 2020 |
| Po Box 1089, Whangarei, Whangarei, 0140 | Postal | 10 Feb 2020 |
| 16 Hewlett Street, Port Whangarei, Whangarei, 0110 | Physical & registered & service | 18 Feb 2020 |
| Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 | Registered & service | 08 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
John Charles Mackenzie Lea
Cambridge, Cambridge, 3434
Address used since 10 Feb 2021
Rd 3, Hamilton, 3283
Address used since 16 Jun 2014 |
Director | 16 Jun 2014 - current |
|
Wendy Merle Ihaka
Kensington, Whangarei, 0112
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Murray Anderson Fox
Rd 2, Waipu, 0582
Address used since 16 Jun 2014 |
Director | 16 Jun 2014 - 27 Jun 2023 |
| Type | Used since | |
|---|---|---|
| Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 | Registered & service | 08 Jan 2024 |
| 16 Hewlett Street , Port Whangarei , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 123b Bank Street, Whangarei, 0110 | Registered & physical | 16 Jun 2014 - 18 Feb 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marimba Nominees Limited Shareholder NZBN: 9429035780717 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
16 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Shirley Rose Individual |
Onerahi Whangarei 0110 |
30 Nov 2023 - current |
|
Ihaka, Wendy Merle Individual |
Kensington Whangarei 0112 |
30 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Murray Anderson Individual |
Rd 2 Waipu 0582 |
16 Jun 2014 - 07 Jul 2023 |
|
Fox, Murray Anderson Director |
Rd 2 Waipu 0582 |
16 Jun 2014 - 07 Jul 2023 |
|
Fox, Murray Anderson Director |
Rd 2 Waipu 0582 |
16 Jun 2014 - 07 Jul 2023 |
|
Fox, Murray Anderson Director |
Rd 2 Waipu 0582 |
16 Jun 2014 - 07 Jul 2023 |
|
Fox, Murray Anderson Director |
Rd 2 Waipu 0582 |
16 Jun 2014 - 07 Jul 2023 |
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 Entity |
Auckland Central Auckland 1010 |
16 Jun 2014 - 07 Jul 2023 |
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 Entity |
Auckland Central Auckland 1010 |
16 Jun 2014 - 07 Jul 2023 |
|
Fox, Fiona Marie Individual |
Rd 2 Waipu 0582 |
16 Jun 2014 - 15 Apr 2021 |
|
Fox, Fiona Marie Individual |
Rd 2 Waipu 0582 |
16 Jun 2014 - 15 Apr 2021 |
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