General information

Nzlhl Limited

Type: NZ Limited Company (Ltd)
9429032519280
New Zealand Business Number
2181777
Company Number
Registered
Company Status

Nzlhl Limited (issued an NZ business number of 9429032519280) was registered on 21 Oct 2008. 2 addresses are in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered). Level 6, 95 Customhouse Quay, Wellington had been their registered address, up to 13 Aug 2019. Nzlhl Limited used other aliases, namely: Long Holdings Limited from 21 Oct 2008 to 03 Dec 2018. 1000000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 241400 shares (24.14% of shares), namely:
Blutsbruder Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. When considering the second group, a total of 2 shareholders hold 22.98% of all shares (229800 shares); it includes
Julian, Philip Nicholas (an individual) - located at Hokowhitu, Palmerston North,
Julian, Helen Patricia (an individual) - located at Hokowhitu, Palmerston North. Next there is the next group of shareholders, share allocation (241400 shares, 24.14%) belongs to 2 entities, namely:
Hale, Bronwyn Mary, located at Khandallah, Wellington (an individual),
Forsyth, Donald Eric, located at Wellington Central, Wellington (an individual). Our data was last updated on 23 Feb 2024.

Current address Type Used since
Level 6, 95 Customhouse Quay, Wellington, 6011 Physical & registered & service 13 Aug 2019
Directors
Name and Address Role Period
Philip Nicholas Julian
Hokowhitu, Palmerston North, 4410
Address used since 21 Oct 2008
Director 21 Oct 2008 - current
Ian Holland
Churton Park, Wellington, 6037
Address used since 30 Jan 2015
Director 21 Oct 2008 - 31 May 2017
Addresses
Previous address Type Period
Level 6, 95 Customhouse Quay, Wellington, 6011 Registered & physical 31 May 2017 - 13 Aug 2019
122 Kaimanawa Street, Palmerston North, 4414 Registered & physical 21 Oct 2008 - 31 May 2017
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 241400
Shareholder Name Address Period
Blutsbruder Limited
Shareholder NZBN: 9429047357006
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
01 Sep 2020 - current
Shares Allocation #2 Number of Shares: 229800
Shareholder Name Address Period
Julian, Philip Nicholas
Individual
Hokowhitu
Palmerston North
4410
21 Oct 2008 - current
Julian, Helen Patricia
Individual
Hokowhitu
Palmerston North
4410
02 Apr 2012 - current
Shares Allocation #3 Number of Shares: 241400
Shareholder Name Address Period
Hale, Bronwyn Mary
Individual
Khandallah
Wellington
6035
02 Apr 2012 - current
Forsyth, Donald Eric
Individual
Wellington Central
Wellington
6011
02 Apr 2012 - current
Shares Allocation #4 Number of Shares: 287400
Shareholder Name Address Period
Kay, John Ashley
Individual
Havelock North
Havelock North
4130
02 Apr 2012 - current
Kay, Rodney Andrew
Individual
Tomoana
Hastings
4120
02 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Company Number: 1017669
Entity
02 Apr 2012 - 12 Aug 2013
Britten, Barry Allen
Individual
Hokowhitu
Palmerston North
4410
02 Apr 2012 - 26 Jun 2014
Finnigan, Michael Chanel
Individual
Hurdon
New Plymouth
4310
02 Apr 2012 - 01 Sep 2020
Ebert, Beatrice Anne
Individual
Belmont
Auckland
0622
02 Apr 2012 - 01 Sep 2020
Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Company Number: 1017669
Entity
02 Apr 2012 - 12 Aug 2013
Location
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