General information

Nicholson Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429033610634
New Zealand Business Number
1908682
Company Number
Registered
Company Status

Nicholson Family Trustees Limited (issued an NZ business identifier of 9429033610634) was incorporated on 13 Feb 2007. 2 addresses are in use by the company: 13 Grover Street, Orewa, Orewa, 0931 (type: registered, service). 293A Church Street, Onehunga, Auckland had been their registered address, until 19 Feb 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Nicholson, Ivy (a director) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Nicholson, Paul (a director) - located at Orewa, Orewa. The Businesscheck database was updated on 22 Mar 2024.

Current address Type Used since
293a Church Street, Onehunga, Auckland, 1061 Physical 13 Feb 2018
13 Grover Street, Orewa, Orewa, 0931 Registered & service 19 Feb 2024
Contact info
64 9 6223068
Phone (Phone)
paul.g.nicholson@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Nicholson
Orewa, Orewa, 0931
Address used since 03 Feb 2022
Hillcrest, Auckland, 0627
Address used since 01 Dec 2015
Takapuna, Auckland, 0622
Address used since 02 Feb 2018
Director 13 Feb 2007 - current
Ivy Nicholson
Orewa, Orewa, 0931
Address used since 03 Feb 2022
Hillcrest, Auckland, 0627
Address used since 01 Dec 2015
Takapuna, Auckland, 0622
Address used since 02 Feb 2018
Director 13 Feb 2007 - current
Addresses
Principal place of activity
293a Church Street , Onehunga , Auckland , 1061
Previous address Type Period
293a Church Street, Onehunga, Auckland, 1061 Registered & service 13 Feb 2018 - 19 Feb 2024
Level 9, 43 High Street, Auckland, 1011 Physical & registered 10 Feb 2012 - 13 Feb 2018
Level 9, 3-13 Shortland Street, Auckland Physical & registered 12 Feb 2010 - 10 Feb 2012
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard Registered & physical 13 Feb 2007 - 12 Feb 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nicholson, Ivy
Director
Orewa
Orewa
0931
29 Nov 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nicholson, Paul
Director
Orewa
Orewa
0931
14 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Gilligan Sheppard Nominees Limited
Shareholder NZBN: 9429036643554
Company Number: 1185542
Entity
13 Feb 2007 - 14 Sep 2016
Gilligan Sheppard Nominees Limited
Shareholder NZBN: 9429036643554
Company Number: 1185542
Entity
13 Feb 2007 - 14 Sep 2016
Location
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