General information

Nella Holdings Limited

Type: NZ Limited Company (Ltd)
9429034992487
New Zealand Business Number
1594219
Company Number
Registered
Company Status

Nella Holdings Limited (New Zealand Business Number 9429034992487) was started on 18 Jan 2005. 2 addresses are currently in use by the company: 58 Otaika Road, Whangarei, 0110 (type: registered, physical). 13 Rust Avenue, Whangarei had been their physical address, up until 19 May 2010. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 400 shares (40% of shares), namely:
Davidson, Craig Peter (an individual) located at Kihikihi, Te Awamutu postcode 3800. In the second group, a total of 1 shareholder holds 60% of all shares (600 shares); it includes
Marshall, Charles Anthony (an individual) - located at Tikipunga, Whangarei. Businesscheck's data was last updated on 01 Mar 2024.

Current address Type Used since
58 Otaika Road, Whangarei, 0110 Registered & physical & service 19 May 2010
Directors
Name and Address Role Period
Charles Anthony Marshall
Tikipunga, Whangarei, 0112
Address used since 18 Jan 2005
Director 18 Jan 2005 - current
James Frederick Jose
Kensington, Whangarei, 0112
Address used since 27 Sep 2013
Director 18 Jan 2005 - 03 Nov 2015
Addresses
Previous address Type Period
13 Rust Avenue, Whangarei Physical & registered 18 Jan 2005 - 19 May 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Davidson, Craig Peter
Individual
Kihikihi
Te Awamutu
3800
23 Oct 2015 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Marshall, Charles Anthony
Individual
Tikipunga
Whangarei
18 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Marshall, Carolyn Anne
Individual
Tikipunga
Whangarei
0112
03 Aug 2011 - 05 May 2015
Jose, James Frederick
Individual
Kensington
Whangarei
0112
18 Jan 2005 - 10 Nov 2017
Location
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