General information
Nicholas Independent Trustee Co. 2012 Limited
Type: NZ Limited Company (Ltd)9429030811317
New Zealand Business Number
3713341
Company Number
Registered
Company Status
Nicholas Independent Trustee Co. 2012 Limited (New Zealand Business Number 9429030811317) was incorporated on 26 Jan 2012. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, until 30 Mar 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Walker Wayland Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Self
Devonport, Auckland, 0624
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - current |
|
Andrew Perrin Maddren
Point Chevalier, Auckland, 1022
Address used since 26 Jan 2012 |
Director | 26 Jan 2012 - 12 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 31 Jan 2017 - 30 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 31 Jan 2017 - 02 Mar 2022 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 26 Jan 2012 - 31 Jan 2017 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker Wayland Nominees Limited Shareholder NZBN: 9429045905469 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Associates Limited Shareholder NZBN: 9429037864675 Company Number: 903855 Entity |
26 Jan 2012 - 16 Feb 2017 | |
|
Nicholas Associates Limited Shareholder NZBN: 9429037864675 Company Number: 903855 Entity |
26 Jan 2012 - 16 Feb 2017 |
Location
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