Nynehead Holdings Limited
Type: NZ Limited Company (Ltd)Nynehead Holdings Limited (NZBN 9429039054081) was started on 28 Nov 1991. 2 addresses are currently in use by the company: Flat 601, 9 Hopetoun Street, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 2, 60 Grafton Road, Grafton, Auckland had been their physical address, until 07 Sep 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Greenhalgh, Barry (an individual) located at Freemans Bay, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Greenhalgh, Angela Mary (a director) - located at Freemans Bay, Auckland. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 601, 9 Hopetoun Street, Freemans Bay, Auckland, 1011 | Registered & physical & service | 07 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Angela Mary Greenhalgh
Freemans Bay, Auckland, 1011
Address used since 31 Mar 2016 |
Director | 09 Mar 1992 - current |
|
Barry Greenhalgh
Freemans Bay, Auckland, 1011
Address used since 31 Mar 2016 |
Director | 09 Mar 1992 - current |
|
Bruce Gordon Murdoch
Ellerslie, Auckland, 1051
Address used since 10 Mar 2018 |
Director | 10 Mar 2018 - 24 Jul 2020 |
|
Bruce Gordon Murdoch
Hillsborough, Auckland, 1042
Address used since 15 Mar 2013 |
Director | 09 Mar 1992 - 10 Mar 2018 |
|
Andrew James Steele
Mount Roskill, Auckland, 1041
Address used since 01 Apr 2010 |
Director | 31 Mar 2004 - 17 Mar 2016 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 09 Mar 1992 |
Director | 09 Mar 1992 - 31 Mar 2005 |
|
Nicholas James Porter
Devonport,
Address used since 28 Jun 1993 |
Director | 28 Jun 1993 - 31 Mar 2004 |
|
Peter Charles Chatfield
Howick, Auckland,
Address used since 09 Mar 1992 |
Director | 09 Mar 1992 - 28 Jun 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland, 1010 | Physical & registered | 14 Dec 2011 - 07 Sep 2021 |
| 3a Lewin Road, Epsom, Auckland | Physical & registered | 07 May 1999 - 07 May 1999 |
| 4/2 Claude Rd, Epsom, Auckland 3 | Registered | 07 May 1999 - 14 Dec 2011 |
| Same As Registered Office Address | Physical | 07 May 1999 - 14 Dec 2011 |
| C/- General Building, 1st Floor, 27 Shortland Street, Auckland | Registered | 26 Jul 1993 - 07 May 1999 |
| 2/122 Maskell Street, St Heliers, Auckland | Registered | 21 Feb 1992 - 26 Jul 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenhalgh, Barry Individual |
Freemans Bay Auckland |
11 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenhalgh, Angela Mary Director |
Freemans Bay Auckland 1011 |
12 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdoch, Bruce Gordon Individual |
Ellerslie Auckland 1051 |
28 Nov 1991 - 12 Jun 2019 |
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
28 Nov 1991 - 11 Apr 2005 |
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