Nupend Holdings Limited
Type: NZ Limited Company (Ltd)Nupend Holdings Limited (issued an NZBN of 9429030563940) was started on 23 Aug 2012. 2 addresses are currently in use by the company: 165 Broadway Avenue, Palmerston North, 4410 (type: registered, physical). 16 Victoria Avenue, Palmerston North had been their registered address, up to 16 May 2014. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50 per cent of shares), namely:
Srhb Rittson-Thomas Trustee Company Limited (an entity) located at Hastings postcode 4122,
Rittson-Thomas, Michael Philip (a director) located at Rd 12, Havelock North postcode 4294. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (500 shares); it includes
Ad Buckman Independent Trustee Company Limited (an entity) - located at Te Awamutu, Te Awamutu,
Buckman, Tracey Anne (an individual) - located at Poraiti, Napier,
Buckman, Alan David (a director) - located at Poraiti, Napier. Our database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 165 Broadway Avenue, Palmerston North, 4410 | Registered & physical & service | 16 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan David Buckman
Poraiti, Napier, 4112
Address used since 17 Apr 2023
Rd 2, Napier, 4182
Address used since 17 Apr 2020
Nukuhau, Taupo, 3330
Address used since 23 Aug 2012 |
Director | 23 Aug 2012 - current |
|
Michael Philip Rittson-thomas
Rd 12, Havelock North, 4294
Address used since 18 Oct 2021
State Highway 50, Tikokino, Hawkes Bay, 4274
Address used since 23 Aug 2012 |
Director | 23 Aug 2012 - current |
|
Hayden Thomas Buckman
Taradale, Napier, 4112
Address used since 17 Apr 2020
Nukuhau, Taupo, 3330
Address used since 23 Aug 2012 |
Director | 23 Aug 2012 - current |
|
Kate Silvie Rittson-thomas
State Highway 50, Tikokino, Hawkes Bay, 4274
Address used since 23 Aug 2012 |
Director | 23 Aug 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 16 Victoria Avenue, Palmerston North, 4410 | Registered & physical | 23 Aug 2012 - 16 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Srhb Rittson-thomas Trustee Company Limited Shareholder NZBN: 9429042082637 Entity (NZ Limited Company) |
Hastings 4122 |
19 Mar 2018 - current |
|
Rittson-thomas, Michael Philip Director |
Rd 12 Havelock North 4294 |
23 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ad Buckman Independent Trustee Company Limited Shareholder NZBN: 9429046651686 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
23 Nov 2018 - current |
|
Buckman, Tracey Anne Individual |
Poraiti Napier 4112 |
26 Sep 2014 - current |
|
Buckman, Alan David Director |
Poraiti Napier 4112 |
23 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nowland, Terence Stanley Individual |
Wadestown Wellington 6012 |
23 Aug 2012 - 25 May 2023 |
|
Nowland, Terence Stanley Individual |
Wadestown Wellington 6012 |
23 Aug 2012 - 25 May 2023 |
|
Nowland, Terence Stanley Individual |
Wadestown Wellington 6012 |
23 Aug 2012 - 25 May 2023 |
|
Girvan, Frederick Anthony Individual |
Bluff Hill Napier 4110 |
23 Aug 2012 - 19 Mar 2018 |
|
Wadham Goodman Trustees Limited Shareholder NZBN: 9429036884797 Company Number: 1141251 Entity |
Solicitors 192 Broadway Avenue, Palmerston North |
26 Sep 2014 - 23 Nov 2018 |
|
Wadham Goodman Trustees Limited Shareholder NZBN: 9429036884797 Company Number: 1141251 Entity |
Solicitors 192 Broadway Avenue, Palmerston North |
26 Sep 2014 - 23 Nov 2018 |
 |
Betacraft NZ Limited 165 Broadway Avenue |
|
Hiamoe Trustee Company Limited 165 Broadway Avenue |
|
Dch4b Trustee Company Limited 165 Broadway Avenue |
|
Toad Designs Limited 165 Broadway Avenue |
|
Batchelar Centre Limited 165 Broadway Avenue |
|
Dch2d Trustee Company Limited 165 Broadway Avenue |