Nightingale Residential Limited (issued a New Zealand Business Number of 9429036071029) was incorporated on 25 Mar 2003. 2 addresses are in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: physical, registered). Level 7, 44 Victoria Street, Wellington had been their physical address, up until 03 Apr 2017. Nightingale Residential Limited used other aliases, namely: Silver Spur Investments Limited from 25 Mar 2003 to 23 Oct 2019. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Mk Trustee (Nightingale) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Pocock Hudson Trustees Limited (an entity) located at 44 Victoria Street, Wellington postcode 6011,
Nightingale, Simon (an individual) located at Seatoun, Wellington. The Businesscheck data was updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 44 Victoria Street, Wellington, 6011 | Physical & registered & service | 03 Apr 2017 |
Name and Address | Role | Period |
---|---|---|
Simon Nightingale
Karaka Bays, Wellington, 6022
Address used since 28 Aug 2009 |
Director | 25 Mar 2003 - current |
Previous address | Type | Period |
---|---|---|
Level 7, 44 Victoria Street, Wellington | Physical & registered | 29 Aug 2006 - 03 Apr 2017 |
Level 1 50 Bloomfield Terrace, Lower Hutt | Physical & registered | 25 Mar 2003 - 29 Aug 2006 |
Shareholder Name | Address | Period |
---|---|---|
Mk Trustee (nightingale) Limited Shareholder NZBN: 9429047648258 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
29 Oct 2019 - current |
Pocock Hudson Trustees Limited Shareholder NZBN: 9429037336981 Entity (NZ Limited Company) |
44 Victoria Street Wellington 6011 |
29 Oct 2019 - current |
Nightingale, Simon Individual |
Seatoun Wellington |
08 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Shillson, David Peter Individual |
Seatoun Wellington |
08 May 2008 - 18 Jun 2012 |
Treadwells Trustees 12 Limited Shareholder NZBN: 9429031246149 Company Number: 3246547 Entity |
45 Johnston Street Wellington 6011 |
18 Jun 2012 - 29 Oct 2019 |
Nightingale, Simon Individual |
Seatoun Wellington |
25 Mar 2003 - 26 Jul 2006 |
Shillson, David Peter Individual |
Seatoun Wellington |
26 Jul 2006 - 26 Jul 2006 |
Gazley, Myles Joshua Individual |
Khandallah Wellington |
26 Jul 2006 - 26 Jul 2006 |
Treadwells Trustees 12 Limited Shareholder NZBN: 9429031246149 Company Number: 3246547 Entity |
45 Johnston Street Wellington 6011 |
18 Jun 2012 - 29 Oct 2019 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
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M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
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Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
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Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
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Ppem Nominees Limited Level 14, 1-3 Willeston Street |
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Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |