General information
Nairnville Corporation Limited
Type: NZ Limited Company (Ltd)9429039689788
New Zealand Business Number
318873
Company Number
Registered
Company Status
Nairnville Corporation Limited (New Zealand Business Number 9429039689788) was launched on 03 Dec 1986. 2 addresses are currently in use by the company: Level 3, 104 The Terrace, Wellington, 6011 (type: registered, physical). Level 5, 104 The Terrace, Wellington had been their physical address, up until 15 Feb 2019. 790100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 790100 shares (100 per cent of shares), namely:
Mclay, David Edwin (an individual) located at Wellington postcode 6011. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 104 The Terrace, Wellington, 6011 | Registered & physical & service | 15 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Fehl
Epsom, Auckland, 1051
Address used since 02 Mar 2016 |
Director | 18 Apr 1992 - current |
|
Roger Alwyn Phillips
Wellington,
Address used since 18 Apr 1992 |
Director | 18 Apr 1992 - 18 Apr 1997 |
|
Rae Jeanette Fehl
Khandallah, Wellington,
Address used since 18 Apr 1992 |
Director | 18 Apr 1992 - 18 Apr 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 104 The Terrace, Wellington, 6011 | Physical & registered | 04 Apr 2008 - 15 Feb 2019 |
| Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington | Physical | 30 Mar 2007 - 04 Apr 2008 |
| Munro Benge . Bkr, Chartered Accountants, Level 5, 104 The Terrace, Wellington | Physical | 30 Mar 2006 - 30 Mar 2007 |
| 20b Wapiti Avenue, Epsom, Auckland 1003 | Physical | 02 Dec 2005 - 30 Mar 2006 |
| 20b Wapiti Avenue, Epsom, Auckland 1003 | Registered | 02 Dec 2005 - 04 Apr 2008 |
| 51 Waru Street, Khandallah, Wellington | Registered & physical | 03 Apr 1997 - 02 Dec 2005 |
Financial Data
Financial info
790100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 790100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclay, David Edwin Individual |
Wellington 6011 |
03 Dec 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fehl, Peter John Individual |
Epsom Auckland 1003 1051 |
03 Dec 1986 - 29 Mar 2011 |
|
Fehl, Rae Jeanette Individual |
Epsom Auckland 1003 1051 |
03 Dec 1986 - 29 Mar 2011 |
|
Fehl, Rae Jeanette Individual |
Epsom Auckland 1003 |
03 Dec 1986 - 29 Mar 2011 |
|
Fehl, Rae Jeanette Individual |
Epsom Auckland 1051 |
03 Dec 1986 - 29 Mar 2011 |
|
Fehl, Peter John Individual |
Epsom Auckland 1003 |
03 Dec 1986 - 29 Mar 2011 |
|
Fehl, Peter John Individual |
Epsom Auckland 1051 |
03 Dec 1986 - 29 Mar 2011 |
|
Fehl, Rae Jeanette Individual |
Epsom Auckland 1051 |
03 Dec 1986 - 29 Mar 2011 |
|
Fehl, Peter John Individual |
Epsom Auckland 1051 |
03 Dec 1986 - 29 Mar 2011 |
Location
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|
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|
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|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |