General information
Nicholas Independent Trustee Co. 2013 Limited
Type: NZ Limited Company (Ltd)9429030175327
New Zealand Business Number
4498499
Company Number
Registered
Company Status
Nicholas Independent Trustee Co. 2013 Limited (issued a business number of 9429030175327) was launched on 18 Jun 2013. 2 addresses are currently in use by the company: 12 Lynch Street, Point Chevalier, Auckland, 1022 (type: registered, physical). Level 14, 88 Shortland Street, Auckland Central, Auckland had been their physical address, until 18 Jul 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
S M E Solutions Limited (an entity) located at Point Chevalier, Auckland postcode 1022. Businesscheck's data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Lynch Street, Point Chevalier, Auckland, 1022 | Registered & physical & service | 18 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Perrin Maddren
Point Chevalier, Auckland, 1022
Address used since 24 Jul 2021 |
Director | 24 Jul 2021 - current |
|
Alannah Helen Stewart
Rd 1, Wainui, 0994
Address used since 20 Aug 2020 |
Director | 20 Aug 2020 - 24 Jul 2021 |
|
Andrew Perrin Maddren
Point Chevalier, Auckland, 1022
Address used since 18 Jun 2013 |
Director | 18 Jun 2013 - 01 Jun 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 30 Mar 2022 - 18 Jul 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 - 18 Jul 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 31 Jan 2017 - 02 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 31 Jan 2017 - 30 Mar 2022 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 18 Jun 2013 - 31 Jan 2017 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
S M E Solutions Limited Shareholder NZBN: 9429037017590 Entity (NZ Limited Company) |
Point Chevalier Auckland 1022 |
08 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker Wayland Nominees Limited Shareholder NZBN: 9429045905469 Company Number: 6208428 Entity |
06 Jul 2021 - 08 Jul 2022 | |
|
Nicholas Associates Limited Shareholder NZBN: 9429037864675 Company Number: 903855 Entity |
Narrow Neck Auckland 0624 |
18 Jun 2013 - 06 Jul 2021 |
|
Walker Wayland Nominees Limited Shareholder NZBN: 9429045905469 Company Number: 6208428 Entity |
Auckland Central Auckland 1010 |
06 Jul 2021 - 08 Jul 2022 |
|
Nicholas Associates Limited Shareholder NZBN: 9429037864675 Company Number: 903855 Entity |
Narrow Neck Auckland 0624 |
18 Jun 2013 - 06 Jul 2021 |
Location
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