General information
Nlt 1 Limited
Type: NZ Limited Company (Ltd)9429032886313
New Zealand Business Number
2099562
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Nlt 1 Limited (NZBN 9429032886313) was registered on 25 Feb 2008. 4 addresses are currently in use by the company: 64 Dickens Street, Napier South, Napier, 4142 (type: registered, service). 116 Vautier Street, Napier South, Napier had been their physical address, until 21 Apr 2017. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Wl Trustee Holding Limited (an entity) located at Napier South, Napier postcode 4110. "Trustee service" (ANZSIC K641965) is the category the ABS issued Nlt 1 Limited. Our database was last updated on 27 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| 116 Vautier Street, Napier South, Napier, 4110 | Registered & physical & service | 21 Apr 2017 |
| 64 Dickens Street, Napier South, Napier, 4142 | Registered & service | 06 Mar 2023 |
Contact info
64 6 8353229
Phone (Phone)
adonovan@willislegal.co.nz
Email
ahitchcock@willislegal.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence William Willis
Bluff Hill, Napier, 4110
Address used since 03 Dec 2015 |
Director | 03 Dec 2015 - current |
|
Mark Leslie Robert Goodson
Taradale, Napier, 4112
Address used since 01 Jan 2019
Taradale, Napier, 4112
Address used since 03 Dec 2015 |
Director | 03 Dec 2015 - current |
|
Bruce William Gilmour
Havelock North, Havelock North, 4130
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Sarah Margaret Beckett
Clive, Clive, 4102
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Emma Louise Roberts
Hospital Hill, Napier, 4110
Address used since 10 Mar 2020 |
Director | 10 Mar 2020 - current |
|
Justin David Cameron
Poraiti, Napier, 4112
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Casey Dell Hucker
Taradale, Napier, 4112
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Kevin Stuart Callinicos
Rd 3, Napier, 4183
Address used since 03 Dec 2015 |
Director | 03 Dec 2015 - 05 Jun 2024 |
|
Alan James Davies
Taradale, Napier, 4112
Address used since 03 Dec 2015 |
Director | 03 Dec 2015 - 01 Sep 2023 |
|
Michael John Wenley
Hospital Hill, Napier, 4110
Address used since 03 Dec 2015 |
Director | 03 Dec 2015 - 03 Aug 2022 |
|
Maurice William Patrick Lloyd
Rd 3, Napier, 4183
Address used since 25 Feb 2008 |
Director | 25 Feb 2008 - 01 Apr 2019 |
|
John Robert Orton
Rd 10, Hastings, 4180
Address used since 03 Dec 2015 |
Director | 03 Dec 2015 - 01 Apr 2019 |
|
John Alexander Donkin
Napier, 4110
Address used since 25 Feb 2008 |
Director | 25 Feb 2008 - 03 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 116 Vautier Street, Napier South, Napier, 4110 | Physical & registered | 29 Mar 2016 - 21 Apr 2017 |
| 2nd Floor, Gahagans Bldg, Ocean Boulevard, Emerson Street, Napier, 4110 | Registered & physical | 05 Mar 2010 - 29 Mar 2016 |
| C/-napier Law, 2nd Floor, Gahagans Building, Ocean Boulevard, Emerson Street, Napier | Registered & physical | 25 Feb 2008 - 05 Mar 2010 |
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Wl Trustee Holding Limited Shareholder NZBN: 9429047395527 Entity (NZ Limited Company) |
Napier South Napier 4110 |
16 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodson, Mark Leslie Robert Individual |
Taradale Napier 4112 |
17 Mar 2016 - 16 Apr 2019 |
|
Wenley, Michael John Individual |
Hospital Hill Napier 4110 |
17 Mar 2016 - 16 Apr 2019 |
|
Orton, John Robert Individual |
Rd 10 Hastings 4180 |
17 Mar 2016 - 16 Apr 2019 |
|
Lloyd, Maurice William Patrick Individual |
Rd 3 Napier 4183 |
25 Feb 2008 - 16 Apr 2019 |
|
Donkin, John Alexander Individual |
Napier 4110 |
25 Feb 2008 - 17 Mar 2016 |
|
Willis, Lawrence William Individual |
Bluff Hill Napier 4110 |
17 Mar 2016 - 16 Apr 2019 |
|
Davies, Alan James Individual |
Taradale Napier 4112 |
17 Mar 2016 - 16 Apr 2019 |
|
Callinicos, Kevin Stuart Individual |
Rd 3 Napier 4183 |
17 Mar 2016 - 16 Apr 2019 |
Ultimate Holding Company
| Effective Date | 31 Mar 2019 |
| Name | Wl Trustee Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7402298 |
| Country of origin | NZ |
| Address |
116 Vautier Street Napier South Napier 4110 |
Location
Companies nearby
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Wtr Trustee (2013) Limited 116 Vautier Street |
|
Nlt 2 Limited 116 Vautier Street |
|
Starfish Software Limited 116 Vautier Street |
|
Qube Limited 116 Vautier Street |
|
Wtr Trustee Services Limited 116 Vautier Street |
|
Wtr Trustee (2014) Limited 116 Vautier Street |
Similar companies
|
Wtr Trustee (2013) Limited 116 Vautier Street |
|
Nlt 2 Limited 116 Vautier Street |
|
Wtr Trustee Services Limited 116 Vautier Street |
|
Wtr Trustee (2014) Limited 116 Vautier Street |
|
Wtr Trustee (2015) Limited 116 Vautier Street |
|
Wtr Trustee (2016) Limited 116 Vautier Street |