General information
Nikau Flats Limited
Type: NZ Limited Company (Ltd)9429040928302
New Zealand Business Number
13527
Company Number
Registered
Company Status
Nikau Flats Limited (NZBN 9429040928302) was registered on 19 Apr 1961. 5 addresess are in use by the company: Flat 3, 28 Marion Street, Silverstream, Upper Hutt, 5019 (type: physical, registered). Flat 1, 28 Marion Street, Silverstream, Upper Hutt had been their physical address, up to 05 Aug 2020. 9500 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3285 shares (34.58% of shares), namely:
Cox, Rachel Leslie (a director) located at Silverstream, Upper Hutt postcode 5019. In the second group, a total of 1 shareholder holds 34.58% of all shares (3285 shares); it includes
D'souza, Fleur (an individual) - located at Silverstream, Upper Hutt. Moving on to the next group of shareholders, share allocation (2930 shares, 30.84%) belongs to 1 entity, namely:
Hacquoil, Lynn, located at Silverstream, Upper Hutt (an individual). Businesscheck's information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 28 Marion Street, Silverstream, Upper Hutt, 5019 | Postal & office & delivery | 28 Jul 2020 |
| Flat 3, 28 Marion Street, Silverstream, Upper Hutt, 5019 | Physical & registered & service | 05 Aug 2020 |
Contact info
64 02117 1716660
Phone (business)
64 4 9763121
Phone (home)
lynn.hacquoil@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fleur D'souza
Silverstream, Upper Hutt, 5019
Address used since 28 Nov 2011 |
Director | 18 May 2004 - current |
|
Lynn Hacquoil
Silverstream, Upper Hutt, 5019
Address used since 28 Nov 2011 |
Director | 05 Jul 2004 - current |
|
Rachel Leslie Cox
Silverstream, Upper Hutt, 5019
Address used since 16 Apr 2021 |
Director | 16 Apr 2021 - current |
|
Jacqueline Marion Williams
Silverstream, Upper Hutt, 5019
Address used since 26 Mar 2014 |
Director | 26 Mar 2014 - 03 Jul 2020 |
|
Graham Harvey Taylor
Silverstream, Upper Hutt, 5019
Address used since 28 Nov 2011 |
Director | 18 Oct 1988 - 15 Nov 2013 |
|
Francis Walter Burrell
Upper Hutt,
Address used since 16 Oct 2000 |
Director | 16 Oct 2000 - 05 Jul 2004 |
|
Marguerite Evelyn Waddle
Heretaunga,
Address used since 05 Oct 1988 |
Director | 05 Oct 1988 - 27 Jul 2001 |
|
Helen Giller
28 Marion Street, Upper Hutt,
Address used since 09 Apr 1998 |
Director | 09 Apr 1998 - 24 Nov 2000 |
|
Helen Fds
28 Marion Street, Upper Hutt,
Address used since 09 Apr 1998 |
Director | 09 Apr 1998 - 09 Apr 1998 |
|
Raymond Mahoney
28 Marion Street, Heretaunga,
Address used since 18 Oct 1988 |
Director | 18 Oct 1988 - 28 Oct 1997 |
|
Fay Mahoney
Heretaunga,
Address used since 18 Oct 1988 |
Director | 18 Oct 1988 - 25 Jun 1996 |
Addresses
Principal place of activity
| Flat 3, 28 Marion Street , Silverstream , Upper Hutt , 5019 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 28 Marion Street, Silverstream, Upper Hutt, 5019 | Physical & registered | 19 Feb 2015 - 05 Aug 2020 |
| 72-74 Main Street, Upper Hutt, 5018 | Physical & registered | 07 Nov 2011 - 19 Feb 2015 |
| Laurenson Chartered Accountants Limited, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, 5018 | Registered & physical | 12 Jul 2011 - 07 Nov 2011 |
| Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt | Registered & physical | 11 Nov 2008 - 12 Jul 2011 |
| 43 Main Street, Upper Hutt | Registered & physical | 20 Apr 2005 - 11 Nov 2008 |
| Fitzgerald Chartered Accountants Ltd, Ansa House, 5 Geange Street, Upper Hutt | Registered | 20 Aug 2002 - 20 Apr 2005 |
| C/- Fitzgerald Chartered Accountants Ltd, Ansa House, 5 Geange Street, Upper Hutt | Physical | 20 Aug 2002 - 20 Apr 2005 |
| C/- M G Fitzgerald, 107 Main Street, Upper Hutt | Physical | 23 May 1997 - 20 Aug 2002 |
| C/o Mcculloch Clark & Co, 43 Main Street, Box 40017, Upper Hutt | Registered | 30 Apr 1997 - 20 Aug 2002 |
Financial Data
Financial info
9500
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3285
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Rachel Leslie Director |
Silverstream Upper Hutt 5019 |
31 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 3285
| Shareholder Name | Address | Period |
|---|---|---|
|
D'souza, Fleur Individual |
Silverstream Upper Hutt 5019 |
23 Jul 2004 - current |
Shares Allocation #3 Number of Shares: 2930
| Shareholder Name | Address | Period |
|---|---|---|
|
Hacquoil, Lynn Individual |
Silverstream Upper Hutt 5019 |
23 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Jacqueline Marion Individual |
Silverstream Upper Hutt 5019 |
04 Apr 2014 - 31 Jul 2023 |
|
Taylor, Graham Harvey Individual |
Silverstream Upper Hutt 5019 |
23 Jul 2004 - 17 Dec 2013 |
|
Burrell, Francis Individual |
Heretaunga |
19 Apr 1961 - 27 Jun 2010 |
|
Taylor, Teresa Individual |
Silverstream Upper Hutt 5019 |
19 Apr 1961 - 04 Apr 2014 |
|
Burrell, Diane Individual |
Heretaunga |
19 Apr 1961 - 27 Jun 2010 |
|
Miranda, Noel Individual |
Johnsonville |
19 Apr 1961 - 23 Jul 2004 |
|
Miranda, Jacqueline Individual |
Johnsonville |
19 Apr 1961 - 23 Jul 2004 |
Location
Companies nearby
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Mobile Roundup Limited 27 Marion Street |
|
Itrecycla Limited 27 Marion Street |
|
Sequel Limited 27 Marion Street |
|
Camclan Investments Limited 346b Fergusson Drive |
|
Marion Street Flats Limited Flat 2 35 Marion Street |
|
Tarabell Holdings Limited 1 Blundell Way |