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General information

Nicholls & Maher (nz) Limited

Type: NZ Limited Company (Ltd)
9429000031745
New Zealand Business Number
97647
Company Number
Registered
Company Status

Nicholls & Maher (Nz) Limited (New Zealand Business Number 9429000031745) was incorporated on 01 Apr 1976. 2 addresses are currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their registered address, up to 23 Dec 2016. Nicholls & Maher (Nz) Limited used more aliases, namely: Nicholls & Maher N Z Limited from 01 Apr 1976 to 05 Apr 2007. 42000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4 shares (0.01 per cent of shares), namely:
Dixon, Evan John (an individual) located at Remuera, Auckland. In the second group, a total of 3 shareholders hold 99.99 per cent of all shares (exactly 41996 shares); it includes
Dixon, Linda Diane (an individual) - located at Remuera, Auckland,
Knox, Robert John (an individual) - located at Orakei, Auckland,
Dixon, Evan John (an individual) - located at Remuera, Auckland. Businesscheck's information was updated on 10 Aug 2024.

Current address Type Used since
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 Registered & physical & service 23 Dec 2016
Last updated:
Directors
Name and Address Role Period
Evan John Dixon
Remuera, Auckland, 1050
Address used since 19 Sep 2006
Director 15 Aug 1985 - current
Robert John Knox
Remuera, Auckland,
Address used since 15 Aug 1985
Director 15 Aug 1985 - 26 Oct 1992
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland, 1010 Registered & physical 21 Nov 2013 - 23 Dec 2016
Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1040 Physical & registered 28 Jul 2010 - 21 Nov 2013
Bdo Spicers, Level 8, 120 Albert Street, Auckland Registered 25 Jul 2003 - 28 Jul 2010
13th Floor, Quay Tower, 29 Customs Str, West, Po Box 3699 Auckland Physical 04 Sep 2001 - 28 Jul 2010
Level 13, Quay Tower, 29 Customs Str, West (po Box 3699), Auckland Registered 04 Sep 2001 - 25 Jul 2003
B.d.o. Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland Physical 04 Sep 2001 - 04 Sep 2001
Bdo Spicers, Level 8, 120 Albert Street, Auckland Physical 04 Sep 2001 - 04 Sep 2001
Level 13, Quay Tower, 29 Customs Street West, Auckland Registered 13 Jul 2001 - 04 Sep 2001
30 Andromeda Crescent, East Tamaki, Auckland Registered 04 Aug 1997 - 13 Jul 2001
13th Floor, Quay Tower, 29 Customs Street West, Auckland Physical 30 Jun 1997 - 04 Sep 2001
30 Andromeda Crescent, East Tamaki, Auckland Registered 13 Dec 1993 - 04 Aug 1997
Financial Data
Financial info
42000
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Dixon, Evan John
Individual 		Remuera
Auckland
 01 Apr 1976 - current
Shares Allocation #2 Number of Shares: 41996
Shareholder Name Address Period
Dixon, Linda Diane
Individual 		Remuera
Auckland
 01 Apr 1976 - current
Knox, Robert John
Individual 		Orakei
Auckland
1071 		19 Jul 2004 - current
Dixon, Evan John
Individual 		Remuera
Auckland
 01 Apr 1976 - current

Historic shareholders

Shareholder Name Address Period
Sharpin, Kerry Nevil
Individual 		St Heliers
 01 Apr 1976 - 27 Jun 2010
Location
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