W E & L Nicholson Trustee Limited
Type: NZ Limited Company (Ltd)W E & L Nicholson Trustee Limited (issued a business number of 9429032925135) was incorporated on 13 Feb 2008. 5 addresess are currently in use by the company: 19A Woodfern Crescent, Titirangi, Auckland, 0604 (type: postal, office). 39 Rhinevale Close, Henderson Heights, Waitakere City 0612, Auckland had been their physical address, until 14 Sep 2012. 3 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (33.33 per cent of shares), namely:
Nicholson, Vanessa (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (1 share); it includes
Nicholson, Brett (an individual) - located at Mangawhai Heads, Mangawhai. Moving on to the third group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Smith, Lynne, located at Henderson (an individual). The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19a Woodfern Crescent, Titirangi, Auckland, 0604 | Registered & physical & service | 14 Sep 2012 |
| 19a Woodfern Crescent, Titirangi, Auckland, 0604 | Postal & office & delivery | 02 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Nicholson
Glen Eden, Waitakere City, Auckland, 0604
Address used since 06 Sep 2012
Mangawhai Heads, Mangawhai, 0505
Address used since 07 Jul 2019 |
Director | 13 Feb 2008 - current |
|
Lynne Smith
Henderson, Auckland, 0602
Address used since 06 Sep 2012 |
Director | 13 Feb 2008 - current |
|
Vanessa Nicholson
Titirangi, Auckland, 0604
Address used since 02 Sep 2015 |
Director | 13 Feb 2008 - current |
|
Glen Nicholson
Mosman 2088, Nsw,
Address used since 06 Sep 2012 |
Director | 13 Feb 2008 - 05 Sep 2017 |
|
Wesley Blair Nicholson
Henderson Heights, Waitakere City, Auckland,
Address used since 20 Feb 2008 |
Director | 13 Feb 2008 - 06 Sep 2012 |
| 19a Woodfern Crescent , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 39 Rhinevale Close, Henderson Heights, Waitakere City 0612, Auckland | Physical | 29 Jun 2009 - 14 Sep 2012 |
| P.o.box 21-159, Henderson, Waitakere City 0612, Auckland | Registered | 29 Jun 2009 - 14 Sep 2012 |
| 42 St Lukes Road, St Lukes, Auckland | Physical & registered | 13 Feb 2008 - 29 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Vanessa Individual |
Titirangi Auckland 0604 |
13 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Brett Individual |
Mangawhai Heads Mangawhai 0505 |
13 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Lynne Individual |
Henderson |
13 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Glen Individual |
Mosman Sydney 2088 |
13 Feb 2008 - 05 Sep 2017 |
|
Nicholson, Wesley Blair Individual |
Henderson Heights Waitakere City, Auckland 0612 |
13 Feb 2008 - 15 Apr 2016 |
 |
International Teams New Zealand Trust 49 Chamari Close |
|
The Visual Collective Limited 34 Chamari Close |
|
Brendon O'hagan Limited 34 Chamari Close |
|
Woodfern Properties Limited 11f Woodfern Crescent |
|
Nama Of Fiji NZ Limited 21 Woodfern Crescent |
|
Wholesale Ink And Toner NZ Limited 11c Woodfern Crescent |