General information

Nikau Bay Holdings Limited

Type: NZ Limited Company (Ltd)

9429035517535

New Zealand Business Number

1486707

Company Number

Registered

Company Status

Nikau Bay Holdings Limited (issued a business number of 9429035517535) was started on 24 Feb 2004. 4 addresses are in use by the company: 5 Valhalla Drive, Richmond, Richmond, 7020 (type: registered, service). Savage & Savage, 3 Montgomery Square, Nelson had been their registered address, up to 26 Oct 2012. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bay Nurseries Nelson Limited (an entity) located at Richmond, Richmond postcode 7020. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Dick, Philip John (an individual) - located at Wakefield, Rd 1 Richmond, Nelson,
Dick, Yvette Ann (an individual) - located at Wakefield, Rd 1 Richmond, Nelson. Businesscheck's information was last updated on 30 Mar 2024.

Current address	Type	Used since
217 Bridge Street, Nelson, 7010	Physical & registered & service	26 Oct 2012
5 Valhalla Drive, Richmond, Richmond, 7020	Registered & service	22 Dec 2023

Last updated: 30 Mar 2024

Directors

Name and Address	Role	Period
Kim Thorns Richmond, Richmond, 7020 Address used since 10 Nov 2014 Richmond, Richmond, 7020 Address used since 25 Oct 2019	Director	24 Feb 2004 - current
Philip John Dick Wakefield, Rd 1 Richmond, Nelson, 7095 Address used since 14 Oct 2015	Director	24 Feb 2004 - current
Kerry Thorns Rd 1, Richmond, 7081 Address used since 04 Oct 2023 Richmond, 7020 Address used since 10 Nov 2014 Richmond, Richmond, 7020 Address used since 25 Oct 2019	Director	24 Feb 2004 - current
Yvette Ann Dick Wakefield, Rd 1 Richmond, Nelson, 7095 Address used since 14 Oct 2015	Director	24 Feb 2004 - current

Addresses

Previous address	Type	Period
Savage & Savage, 3 Montgomery Square, Nelson	Registered & physical	24 Feb 2004 - 26 Oct 2012

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

03 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Bay Nurseries Nelson Limited Shareholder NZBN: 9429040178516 Entity (NZ Limited Company)	Richmond Richmond 7020	24 Feb 2004 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Dick, Philip John Individual	Wakefield Rd 1 Richmond, Nelson	24 Feb 2004 - current
Dick, Yvette Ann Individual	Wakefield Rd 1 Richmond, Nelson	24 Feb 2004 - current

Location

Companies nearby

	G2r Limited 217 Bridge Street
	Beatson & Beatson Property Investment Limited 217 Bridge Street
	Business Telephones Limited 217 Bridge Street
	Mcarthur Consulting Limited 217 Bridge Street
	Spa World Limited 217 Bridge Street
	Data Logic Limited 217 Bridge Street