Nevada Holdings Limited
Type: NZ Limited Company (Ltd)Nevada Holdings Limited (issued a New Zealand Business Number of 9429038096600) was launched on 30 Apr 1997. 5 addresess are currently in use by the company: Po Box 91, Warkworth, 0941 (type: postal, office). 18-22 Mill Lane, Warkworth had been their registered address, until 28 Feb 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Cook, Susan Gaye (an individual) located at Rd 5, Warkworth postcode 0985. When considering the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Cook, Anthony David (an individual) - located at Rd 5, Warkworth. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Nevada Holdings Limited. Our database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18-22 Mill Lane, Warkworth, 0910 | Physical & registered & service | 28 Feb 2019 |
| Po Box 91, Warkworth, 0941 | Postal | 27 Feb 2020 |
| 18-22 Mill Lane, Warkworth, 0910 | Office & delivery | 27 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony David Cook
Rd 5, Warkworth, 0985
Address used since 03 Mar 2010 |
Director | 30 May 1997 - current |
|
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - 30 May 1997 |
| 18-22 Mill Lane , Warkworth , 0910 |
| Previous address | Type | Period |
|---|---|---|
| 18-22 Mill Lane, Warkworth | Registered | 19 Apr 2000 - 28 Feb 2019 |
| C/- Times Media Group, 18-22 Mill Lane, Warkworth | Registered & physical | 19 Apr 2000 - 19 Apr 2000 |
| 18-22 Mill Lane, Warkworth | Physical | 19 Apr 2000 - 28 Feb 2019 |
| The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High St Auckland | Registered | 11 Apr 2000 - 19 Apr 2000 |
| The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High St Auckland | Registered | 16 Jun 1997 - 11 Apr 2000 |
| The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High St Auckland | Physical | 16 Jun 1997 - 19 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Susan Gaye Individual |
Rd 5 Warkworth 0985 |
01 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Anthony David Individual |
Rd 5 Warkworth 0985 |
01 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Anthony David Individual |
Warkworth Auckland |
30 Apr 1997 - 01 Mar 2005 |
|
Cook, Susan Gaye Individual |
Warkworth |
30 Apr 1997 - 01 Mar 2005 |
 |
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