General information

Nessie Investments Limited

Type: NZ Limited Company (Ltd)
9429030625327
New Zealand Business Number
3886410
Company Number
Registered
Company Status
E310937 - Irrigation System Construction
Industry classification codes with description

Nessie Investments Limited (issued a New Zealand Business Number of 9429030625327) was registered on 15 Jun 2012. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). Level 1, 19-21 Maxwell Road, Blenheim had been their registered address, until 02 Aug 2021. Nessie Investments Limited used other names, namely: Liquid Action (Tasman) Limited from 14 Jun 2012 to 28 May 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Broughan, Matthew Burroughs (a director) located at Rd 3, Blenheim postcode 7273. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Broughan, Lynne Frances (a director) - located at Rd 3, Blenheim. "Irrigation system construction" (business classification E310937) is the category the ABS issued to Nessie Investments Limited. The Businesscheck information was last updated on 10 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical & service 02 Aug 2021
Directors
Name and Address Role Period
Lynne Frances Broughan
Rd 3, Blenheim, 7273
Address used since 15 Jun 2012
Director 15 Jun 2012 - current
Matthew Burroughs Broughan
Rd 3, Blenheim, 7273
Address used since 15 Jun 2012
Director 15 Jun 2012 - current
Addresses
Previous address Type Period
Level 1, 19-21 Maxwell Road, Blenheim, 7201 Registered & physical 23 May 2016 - 02 Aug 2021
Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 22 Jul 2015 - 23 May 2016
12a St Albans Street, Saint Albans, Christchurch, 8014 Registered & physical 15 Jun 2012 - 22 Jul 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Broughan, Matthew Burroughs
Director
Rd 3
Blenheim
7273
15 Jun 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Broughan, Lynne Frances
Director
Rd 3
Blenheim
7273
15 Jun 2012 - current
Location
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