General information

Nobby Holdings No 2 Limited

Type: NZ Limited Company (Ltd)
9429030635869
New Zealand Business Number
3879358
Company Number
Registered
Company Status

Nobby Holdings No 2 Limited (issued an NZ business identifier of 9429030635869) was registered on 06 Jun 2012. 1 address is in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their registered address, up to 06 Apr 2017. 2500 shares are issued to 21 shareholders who belong to 11 shareholder groups. The first group is composed of 2 entities and holds 250 shares (10% of shares), namely:
Kim Rutter (a director) located at St Albans, Christchurch postcode 8014,
David Roche (an individual) located at Saint Albans, Christchurch postcode 8014. In the second group, a total of 3 shareholders hold 8% of all shares (200 shares); it includes
Christine Darling (an individual) - located at Cashmere, Christchurch,
Julie Mark (an individual) - located at Cashmere, Christchurch,
Stephen Mark (an individual) - located at Cashmere, Christchurch. Moving on to the 3rd group of shareholders, share allotment (125 shares, 5%) belongs to 2 entities, namely:
David Shackleton, located at Ilam, Christchurch (an individual),
Robin Mcsporran, located at Fendalton, Christchurch (an individual). Businesscheck's information was last updated on 19 Dec 2018.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 06 Apr 2017
Directors
Name and Address Role Period
Peter James Trolove Davidson
Sumner, Christchurch, 8081
Address used since 26 May 2015
Director 06 Jun 2012 - current
Kim Ann Rutter
St Albans, Christchurch, 8014
Address used since 01 Oct 2015
Director 01 Oct 2015 - current
David Alan Shackleton
Ilam, Christchurch, 8041
Address used since 23 Jul 2014
Director 23 Jul 2014 - 14 Jul 2015
Addresses
Previous address Type Period
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 03 Jun 2016 - 06 Apr 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 26 Aug 2015 - 03 Jun 2016
25 Mandeville Street, Christchurch, 8041 Registered & physical 06 Jun 2012 - 26 Aug 2015
Financial Data
Financial info
2500
Total number of Shares
May
Annual return filing month
28 May 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Kim Ann Rutter
Director
St Albans
Christchurch
8014
28 May 2018 - current
David Henry Roche
Individual
Saint Albans
Christchurch
8014
03 Apr 2013 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Christine Darling
Individual
Cashmere
Christchurch
8022
03 Apr 2013 - current
Julie Mai Mark
Individual
Cashmere
Christchurch
8022
03 Apr 2013 - current
Stephen Dwight Mark
Individual
Cashmere
Christchurch
8022
03 Apr 2013 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
David Alan Shackleton
Individual
Ilam
Christchurch
8041
03 Apr 2013 - current
Robin Mcsporran
Individual
Fendalton
Christchurch
8041
03 Apr 2013 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Nigel Leslie Gilchrist
Individual
Christchurch
8081
03 Apr 2013 - current
Shares Allocation #5 Number of Shares: 250
Shareholder Name Address Period
David Frank Cadman Mason
Individual
Frimley
Hastings
4120
03 Apr 2013 - current
Elizabeth Mary Mason
Individual
Frimley
Hastings
4120
03 Apr 2013 - current
William David Sawyers
Individual
Havelock North
Hastings
4130
03 Apr 2013 - current
Shares Allocation #6 Number of Shares: 250
Shareholder Name Address Period
Nigel Leslie Gilchrist
Individual
Christchurch
8081
03 Apr 2013 - current
Hans Derk Peter Van Schreven
Individual
Christchurch
8052
03 Apr 2013 - current
Shares Allocation #7 Number of Shares: 200
Shareholder Name Address Period
Sharon Fae English
Individual
Moncks Bay
Christchurch
8081
03 Apr 2013 - current
Carolyn Sue English
Individual
Aro Valley
Wellington
6021
03 Apr 2013 - current
Shares Allocation #8 Number of Shares: 125
Shareholder Name Address Period
Charles Warren Etherington
Individual
Merivale
Christchurch
8014
03 Apr 2013 - current
Shares Allocation #9 Number of Shares: 250
Shareholder Name Address Period
Charlotte Ellen Foate
Individual
Saint Albans
Christchurch
8014
03 Apr 2013 - current
Jeremy Alwyn Foate
Individual
Saint Albans
Christchurch
8014
03 Apr 2013 - current
Krishna George Wooles
Individual
Cashmere
Christchurch
8022
03 Apr 2013 - current
Shares Allocation #10 Number of Shares: 400
Shareholder Name Address Period
Uh Nobby Limited
Shareholder NZBN: 9429034664247
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
03 Apr 2013 - current
Shares Allocation #11 Number of Shares: 200
Shareholder Name Address Period
Dwclan Investments Limited
Shareholder NZBN: 9429036389193
Entity (NZ Limited Company)
Sumner
Christchurch
8081
03 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Kim Anne Rutter
Individual
Saint Albans
Christchurch
8014
03 Apr 2013 - 28 May 2018
Gary Douglas Horne
Individual
Christchurch Central
Christchurch
8013
03 Apr 2013 - 17 May 2017
Peter James Trolove Davidson
Director
Sumner
Christchurch
8081
06 Jun 2012 - 03 Apr 2013
Location
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