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General information

Nicholls Lane Limited

Type: NZ Limited Company (Ltd)
9429031224109
New Zealand Business Number
3265213
Company Number
Registered
Company Status

Nicholls Lane Limited (issued a business number of 9429031224109) was registered on 09 Feb 2011. 2 addresses are currently in use by the company: 1 Rarawa Street, Mount Eden, Auckland, 1024 (type: registered, physical). 1 Rarawa Street, Mount Eden, Auckland had been their physical address, up to 08 Mar 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 90 shares (90 per cent of shares), namely:
Price, John Albert (an individual) located at Mount Eden, Auckland postcode 1024,
Hounsell, Donald Bruce (an individual) located at Northcote, North Shore City postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Price, John Albert (an individual) - located at Mount Eden, Auckland. The Businesscheck database was updated on 21 Apr 2024.

Current address Type Used since
1 Rarawa Street, Mount Eden, Auckland, 1024 Registered & physical & service 08 Mar 2022
Last updated:
Directors
Name and Address Role Period
John Albert Price
Mount Eden, Auckland, 1024
Address used since 09 Feb 2011
Director 09 Feb 2011 - current
Emma Megan Verberne
Pahurehure, Papakura, 2113
Address used since 17 Feb 2011
Director 17 Feb 2011 - 21 Feb 2011
Emma Megan Verberne
Pahurehure, Papakura, 2113
Address used since 09 Feb 2011
Director 09 Feb 2011 - 16 Feb 2011
Addresses
Previous address Type Period
1 Rarawa Street, Mount Eden, Auckland, 1024 Physical 02 Mar 2021 - 08 Mar 2022
1 Rarawa Street, Mount Eden, Auckland, 1024 Registered 12 Feb 2014 - 08 Mar 2022
1 Rarawa Street, Mount Eden, Auckland, 1024 Registered 18 Mar 2013 - 12 Feb 2014
1 Rarawa Street, Mount Eden, Auckland, 1024 Physical 08 Feb 2013 - 02 Mar 2021
1 Rarawa Street, Mount Eden, Auckland, 1024 Registered 08 Feb 2013 - 18 Mar 2013
1298 Onewa Rd, Northcote Point, Auckland, 3241 Physical & registered 19 Jul 2011 - 08 Feb 2013
Flat 2, 22 Picton Street, Howick, Manukau, 2014 Registered & physical 09 Feb 2011 - 19 Jul 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Price, John Albert
Individual 		Mount Eden
Auckland
1024 		09 Feb 2011 - current
Hounsell, Donald Bruce
Individual 		Northcote
North Shore City
0627 		09 Feb 2011 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Price, John Albert
Individual 		Mount Eden
Auckland
1024 		09 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Verberne, Emma Megan
Individual 		Pahurehure
Papakura
2113 		09 Feb 2011 - 16 Feb 2011
Verberne, Emma Megan
Individual 		Pahurehure
Papakura
2113 		21 Feb 2011 - 27 Sep 2012
Emma Megan Verberne
Director 		Pahurehure
Papakura
2113 		09 Feb 2011 - 16 Feb 2011
Emma Megan Verberne
Director 		Pahurehure
Papakura
2113 		21 Feb 2011 - 27 Sep 2012
Location
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