General information
Nessie Holdings Limited
Type: NZ Limited Company (Ltd)9429038403842
New Zealand Business Number
700726
Company Number
Registered
Company Status
Nessie Holdings Limited (issued an NZBN of 9429038403842) was registered on 16 Oct 1995. 4 addresses are currently in use by the company: 205 Ngawaka Road, Rd 2, Flemington, 4282 (type: physical, service). 6 Kitchener Street, Waipukurau had been their physical address, up to 15 Jun 2018. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Anson, Betty Ethel (a director) located at Rd 2, Waipukurau postcode 4282. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Oliver, Bodee Rutherford (an individual) - located at Waipukurau, Waipukurau. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Northumberland Street, Waipukurau, Waipukurau, 4200 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Jul 2014 |
| 7 Northumberland Street, Waipukurau, Waipukurau, 4200 | Registered | 18 Jul 2014 |
| 205 Ngawaka Road, Rd 2, Flemington, 4282 | Physical & service | 15 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Betty Ethel Anson
Rd 2, Waipukurau, 4282
Address used since 03 Jun 2010 |
Director | 16 Oct 1995 - current |
|
Bodee Rutherford Oliver
Waipukurau, Waipukurau, 4200
Address used since 14 Jun 2018 |
Director | 14 Jun 2018 - current |
|
David Russell Dicks
Bluff Hill, Napier, 4110
Address used since 07 Jun 2018
Waipukurau, Waipukurau, 4200
Address used since 09 Jun 2016 |
Director | 02 Jul 2014 - 14 Jun 2018 |
|
James Patrick Gallagher
Waipawa, 4210
Address used since 26 Jun 2012 |
Director | 05 May 2004 - 27 Jun 2014 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 16 Oct 1995 |
Director | 16 Oct 1995 - 12 Jun 2004 |
|
Athol Raymond Owens
Epsom, Auckland,
Address used since 16 Oct 1995 |
Director | 16 Oct 1995 - 28 Jan 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Kitchener Street, Waipukurau, 4200 | Physical | 25 Jul 2014 - 15 Jun 2018 |
| 6 Kitchener Street, Waipukurau, Waipukurau, 4242 | Physical | 18 Jul 2014 - 25 Jul 2014 |
| 127 Ruataniwha Street, Waipukurau 4200 | Physical & registered | 11 Jun 2010 - 18 Jul 2014 |
| 127 Ruataniwha Street, Waipukurau | Registered | 01 Jul 2009 - 11 Jun 2010 |
| C/-whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau 4200 | Physical | 01 Jul 2009 - 11 Jun 2010 |
| C/-whk Coffey Davidson, 26 Ruataniwha Street, Waipawa 4210 | Registered & physical | 13 Jun 2007 - 01 Jul 2009 |
| C/-coffey Davidson, 26 Ruataniwha Street, Waipawa | Registered & physical | 29 Jun 2006 - 13 Jun 2007 |
| C/- Messrs Blackmore Hearne & Virtue, 18 Broadway, Newmaket, Auckland | Registered & physical | 16 Oct 1995 - 29 Jun 2006 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Anson, Betty Ethel Director |
Rd 2 Waipukurau 4282 |
26 Jun 2012 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Bodee Rutherford Individual |
Waipukurau Waipukurau 4200 |
05 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldstone, Kerry Charles Individual |
Epsom Auckland 1023 |
16 Oct 1995 - 26 Jun 2012 |
|
Owens, Athol Raymond Individual |
Epsom Auckland |
16 Oct 1995 - 04 Jul 2005 |
|
Dicks, David Russell Individual |
Bluff Hill Napier 4110 |
10 Jul 2014 - 05 Jul 2018 |
|
Gallagher, James Patrick Individual |
Waipawa 4210 |
04 Jul 2005 - 10 Jul 2014 |
Location
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