General information
Nikau Cove Limited
Type: NZ Limited Company (Ltd)9429037977955
New Zealand Business Number
880177
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
R892215 - Nature Reserve And Conservation Park Operation Nec
Industry classification codes with description
Nikau Cove Limited (issued a New Zealand Business Number of 9429037977955) was registered on 21 Oct 1997. 2 addresses are currently in use by the company: 128 Eden Street, Island Bay, Wellington, 6023 (type: registered, physical). 16 Ribble Street, Island Bay, Wellington had been their registered address, up until 25 Jul 2022. 135 shares are issued to 12 shareholders who belong to 12 shareholder groups. The first group contains 1 entity and holds 23 shares (17.04% of shares), namely:
Wedde, Jack Keele (a director) located at Island Bay, Wellington postcode 6023. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (27 shares); it includes
Wedde, Conrad (an individual) - located at Mornington, Wellington. Moving on to the third group of shareholders, share allotment (7 shares, 5.19%) belongs to 1 entity, namely:
Bleakley, Patrick, located at R D 3, Featherston (an individual). "Property - non-residential - renting or leasing" (business classification L671240) is the category the ABS issued to Nikau Cove Limited. The Businesscheck information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 128 Eden Street, Island Bay, Wellington, 6023 | Registered & physical & service | 25 Jul 2022 |
Contact info
64 4 212635769
Phone (Phone)
rosebeauchamp@actrix.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jack Keele Wedde
Island Bay, Wellington, 6023
Address used since 10 Jul 2022 |
Director | 10 Jul 2022 - current |
|
Rose Beauchamp
Island Bay, Wellington, 6023
Address used since 29 Aug 2014 |
Director | 21 Oct 1997 - 10 Jul 2022 |
|
Kim Shaw-williams
Roseneath, Wellington,
Address used since 21 Oct 1997 |
Director | 21 Oct 1997 - 01 Feb 2004 |
Addresses
Principal place of activity
| 281 Ohiro Road , Brooklyn , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 16 Ribble Street, Island Bay, Wellington, 6023 | Registered & physical | 04 Aug 2014 - 25 Jul 2022 |
| 281 Ohiro Road, Brooklyn, Wellington, 6021 | Registered & physical | 13 Jun 2012 - 04 Aug 2014 |
| 41 Maida Vale Road, Roseneath, Wellington, 6011 | Registered & physical | 09 Aug 2010 - 13 Jun 2012 |
| 41 Maida Vale Road, Roseneath, Wellington | Registered | 12 Apr 2000 - 09 Aug 2010 |
| 41 Maida Vale Road, Roseneath, Wellington | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 41 Maida Vale Road, Roseneath, Wellington | Physical | 21 Oct 1997 - 09 Aug 2010 |
Financial Data
Financial info
135
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23
| Shareholder Name | Address | Period |
|---|---|---|
|
Wedde, Jack Keele Director |
Island Bay Wellington 6023 |
28 Nov 2022 - current |
Shares Allocation #2 Number of Shares: 27
| Shareholder Name | Address | Period |
|---|---|---|
|
Wedde, Conrad Individual |
Mornington Wellington 6021 |
30 Sep 2016 - current |
Shares Allocation #3 Number of Shares: 7
| Shareholder Name | Address | Period |
|---|---|---|
|
Bleakley, Patrick Individual |
R D 3 Featherston 5773 |
21 Oct 1997 - current |
Shares Allocation #4 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Wedde, Carlos Individual |
Paekakariki Paekakariki 5034 |
28 Nov 2022 - current |
Shares Allocation #5 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Ricketts, Will Individual |
Kilbirnie Wellington 6022 |
30 Sep 2016 - current |
Shares Allocation #6 Number of Shares: 26
| Shareholder Name | Address | Period |
|---|---|---|
|
Bleakley, John Individual |
Johnsonville Wellington 6037 |
30 Jul 2007 - current |
Shares Allocation #7 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Bleakley, Claire Individual |
R D 3 Featherston 5773 |
21 Oct 1997 - current |
Shares Allocation #8 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Puck Individual |
Raglan 3295 |
29 Jul 2008 - current |
Shares Allocation #9 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Northcott, Kilda Individual |
Port Chalmers Port Chalmers 9023 |
21 Oct 1997 - current |
Shares Allocation #10 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasker, Dan Individual |
Island Bay Wellington 6023 |
29 Jul 2008 - current |
Shares Allocation #11 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Lahood, Thomas Individual |
Brooklyn Wellington 6021 |
30 Sep 2016 - current |
Shares Allocation #12 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Dallas, Tim Individual |
Newtown Wellington 6021 |
21 Oct 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beauchamp, Rose Individual |
Island Bay Wellington 6023 |
21 Oct 1997 - 28 Nov 2022 |
|
Beauchamp, Rose Individual |
Island Bay Wellington 6023 |
21 Oct 1997 - 28 Nov 2022 |
|
Commarmond, Nicole Josette Individual |
Wellington |
21 Oct 1997 - 24 Jul 2004 |
|
Finlay, Jenny Individual |
Whitby , Wellington |
24 Jul 2004 - 30 Jul 2007 |
|
Dunn, Janet Individual |
Roseneath Wellington |
21 Oct 1997 - 30 Jul 2007 |
|
Shaw-williams, Kim Individual |
Wellington 1 |
21 Oct 1997 - 24 Jul 2004 |
|
Lissaman, Claire Individual |
Breaker Bay Wellington 6022 |
30 Jul 2007 - 30 Sep 2016 |
Location
Companies nearby
 |
Korimako Chemical Limited 41 Taft Street |
|
Community Comms Collective 28 Lincoln Street |
|
Baya Creative Limited 257 Ohiro Road |
|
Kirsty Bunny Management Limited 12 Butt Street |
|
Wellington Ecumenical Chaplaincy Trust Board 244 Ohiro Road |
|
Whio Limited 29 Mornington Road |
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