General information

Nardus Holdings Limited

Type: NZ Limited Company (Ltd)
9429037460013
New Zealand Business Number
984379
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Nardus Holdings Limited (issued a business number of 9429037460013) was registered on 13 Oct 1999. 8 addresess are in use by the company: 77 Church Street, Opotiki, Opotiki, 3122 (type: service, postal). 41 Kakahoroa Drive, Whakatane, Whakatane had been their physical address, up until 28 Apr 2014. 80000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 79990 shares (99.99% of shares), namely:
Young, Carolyn Marea (an individual) located at Rd 3, Whakatane postcode 3193,
Spencer-Jones, Callie Marie (an individual) located at Rd 1, Whakatane postcode 3191,
Maynard, John Andrew (an individual) located at 376 Te Waiti Stream Road, Urutawa Forest, Opotiki postcode 1111. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 10 shares); it includes
Maynard, John Andrew (an individual) - located at Rd 4, Whakatane 3191. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the classification the Australian Bureau of Statistics issued to Nardus Holdings Limited. The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
113d Downard Road, Rd 1, Whakatane, 3191 Shareregister & other (Address For Share Register) 15 Apr 2014
113d Downard Road, Rd 1, Whakatane, 3191 Physical & registered & service 28 Apr 2014
77 Church Street, Opotiki, Opotiki, 3122 Postal & office & delivery 04 Sep 2019
77 Church Street, Opotiki, Opotiki, 3122 Service 05 Apr 2023
Contact info
64 022 0330375
Phone (Phone)
affcars@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
affcars@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Andrew Maynard
376 Te Waiti Stream Road, Urutawa Forest, Opotiki, 1111
Address used since 05 Apr 2018
Rd 4, Whakatane, 3194
Address used since 02 Sep 2009
Director 13 Oct 1999 - current
Carol Lesley Elizabeth Maynard
Whakatane,
Address used since 13 Oct 1999
Director 13 Oct 1999 - 11 Oct 2000
Addresses
Other active addresses
Type Used since
77 Church Street, Opotiki, Opotiki, 3122 Service 05 Apr 2023
Principal place of activity
77 Church Street , Opotiki , Opotiki , 3122
Previous address Type Period
41 Kakahoroa Drive, Whakatane, Whakatane, 3120 Physical 27 Sep 2013 - 28 Apr 2014
41 Kakahoroa Drive, Whakatane, Whakatane, 3120 Registered 30 Nov 2012 - 28 Apr 2014
22 Commerce Street, Whakatane Registered 06 Dec 2002 - 30 Nov 2012
22 Commerce Street, Whakatane Physical 06 Dec 2002 - 27 Sep 2013
261 The Strand, Whakatane Physical & registered 07 Oct 2002 - 06 Dec 2002
Kelvin C Deal, Chartered Accountants, 261 The Strand, Whakatane Registered 12 Apr 2000 - 07 Oct 2002
42 Valley Road, Whakatane Physical 14 Dec 1999 - 07 Oct 2002
Kelvin C Deal, Chartered Accountants, 261 The Strand, Whakatane Physical 14 Dec 1999 - 14 Dec 1999
Kelvin C Deal, Chartered Accountants, 261 The Strand, Whakatane Registered 14 Dec 1999 - 12 Apr 2000
Financial Data
Financial info
80000
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 79990
Shareholder Name Address Period
Young, Carolyn Marea
Individual
Rd 3
Whakatane
3193
19 Feb 2016 - current
Spencer-jones, Callie Marie
Individual
Rd 1
Whakatane
3191
19 Feb 2016 - current
Maynard, John Andrew
Individual
376 Te Waiti Stream Road, Urutawa Forest
Opotiki
1111
23 Oct 2007 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Maynard, John Andrew
Individual
Rd 4
Whakatane 3191
23 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Esperanto, Ja Maynard-ac Eggleton As Trustees
Individual
Rd 4
Whakatane 3194
13 Oct 1999 - 19 Feb 2016
Location
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