Nelspecs Limited
Type: NZ Limited Company (Ltd)Nelspecs Limited (New Zealand Business Number 9429039824578) was launched on 23 Aug 1985. 4 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson, Nelson had been their registered address, up to 25 Jun 2019. 25000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.01% of shares), namely:
Fitzsimons, Stephen Douglas (an individual) located at Nelson. As far as the second group is concerned, a total of 1 shareholder holds 99.99% of all shares (exactly 24998 shares); it includes
Fitzsimons, Stephen Douglas (an individual) - located at Enner Glynn, Nelson. The Businesscheck data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered & service | 25 Jun 2019 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 15 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Douglas Fitzsimons
Enner Glynn, Nelson, 7011
Address used since 19 Jun 2015 |
Director | 29 Apr 1994 - current |
|
Pamela Ann Peters
Stoke, Nelson, 7011
Address used since 12 Jun 2014 |
Director | 01 Jul 2002 - 30 Sep 2016 |
|
Robert Emiel Ferdinand Peters
Richmond,
Address used since 02 Jun 1992 |
Director | 02 Jun 1992 - 01 Jul 2002 |
|
Douglas Frank Fitzsimons
Nelson,
Address used since 09 Jun 1992 |
Director | 09 Jun 1992 - 29 Apr 1994 |
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical | 20 Jun 2014 - 25 Jun 2019 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Registered & physical | 16 Jun 2010 - 20 Jun 2014 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Registered & physical | 02 Jul 2008 - 16 Jun 2010 |
| 72 Trafalgar Street, Nelson | Physical | 01 Jul 1997 - 02 Jul 2008 |
| 44 Halifax Street, Nelson | Registered | 21 Mar 1994 - 21 Mar 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzsimons, Stephen Douglas Individual |
Nelson |
17 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzsimons, Stephen Douglas Individual |
Enner Glynn Nelson 7011 |
22 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Pamela Ann Individual |
Stoke Nelson 7011 |
22 Jan 2009 - 04 Oct 2016 |
|
Maitai Trustee Company No 22 Limited Shareholder NZBN: 9429032822892 Company Number: 2113673 Entity |
Richmond Richmond 7020 |
22 Jan 2009 - 04 Oct 2016 |
|
Peters, Pamela Ann Individual |
Stoke Nelson 7011 |
17 Jun 2004 - 04 Oct 2016 |
|
Maitai Trustee Company No 22 Limited Shareholder NZBN: 9429032822892 Company Number: 2113673 Entity |
Nelson 7010 |
22 Jan 2009 - 04 Oct 2016 |
|
Maitai Trustee Company No 22 Limited Shareholder NZBN: 9429032822892 Company Number: 2113673 Entity |
22 Jan 2009 - 04 Oct 2016 |
 |
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