Nightingale Retail Limited (NZBN 9429031168656) was started on 30 Mar 2011. 2 addresses are in use by the company: 101 The Strand, Parnell, Auckland, 1010 (type: registered, physical). 7/1 Wagener Place, St Lukes, Auckland had been their registered address, up to 20 Nov 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Young, Narae (a director) located at Onehunga, Auckland postcode 1061,
Young, Adam (a director) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Young, Narae (a director) - located at Onehunga, Auckland. "Bed retailing" (ANZSIC G421130) is the category the ABS issued to Nightingale Retail Limited. Our database was last updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
101 The Strand, Parnell, Auckland, 1010 | Registered & physical & service | 20 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Narae Young
Onehunga, Auckland, 1061
Address used since 27 Aug 2014 |
Director | 16 Oct 2012 - current |
Adam Young
Onehunga, Auckland, 1061
Address used since 01 Aug 2015 |
Director | 01 Aug 2015 - current |
Pamela Manderson
Rd 3, Pokeno, 2473
Address used since 28 Aug 2015 |
Director | 30 Mar 2011 - 23 Dec 2016 |
Graeme Lyall Doak
Glendowie, Auckland, 1071
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - 16 Oct 2012 |
Previous address | Type | Period |
---|---|---|
7/1 Wagener Place, St Lukes, Auckland, 1025 | Registered & physical | 30 Mar 2011 - 20 Nov 2020 |
Shareholder Name | Address | Period |
---|---|---|
Young, Narae Director |
Onehunga Auckland 1061 |
01 Feb 2017 - current |
Young, Adam Director |
Onehunga Auckland 1061 |
01 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Young, Narae Director |
Onehunga Auckland 1061 |
01 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
G C Trustee Services Limited Shareholder NZBN: 9429037652678 Company Number: 947424 Entity |
Ponsonby Auckland |
15 Feb 2017 - 02 Sep 2021 |
G C Trustee Services Limited Shareholder NZBN: 9429037652678 Company Number: 947424 Entity |
Ponsonby Auckland |
15 Feb 2017 - 02 Sep 2021 |
Manderson, Pamela Individual |
St Lukes Auckland 1025 |
08 Jun 2012 - 01 Feb 2017 |
Doak, Graeme Lyall Individual |
Glendowie Auckland 1071 |
30 Mar 2011 - 16 Oct 2012 |
Pamela Manderson Director |
St Lukes Auckland 1025 |
08 Jun 2012 - 01 Feb 2017 |
Manderson, Narae Individual |
Auckland 1026 |
02 Jul 2012 - 01 Feb 2017 |
Graeme Lyall Doak Director |
Glendowie Auckland 1071 |
30 Mar 2011 - 16 Oct 2012 |
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