General information
Nappa Holdings Limited
Type: NZ Limited Company (Ltd)9429032910308
New Zealand Business Number
2094384
Company Number
Registered
Company Status
Nappa Holdings Limited (New Zealand Business Number 9429032910308) was registered on 13 Feb 2008. 5 addresess are in use by the company: 166 Wicksteed Street, Wanganui, 4541 (type: registered, physical). 166 Wicksteed Street, Wanganui had been their registered address, until 08 Oct 2015. 120 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 120 shares (100 per cent of shares), namely:
Penny, Andrew Joseph (an individual) located at Hawera, Hawera postcode 4610,
Smith, Bryce Matthew Reid (an individual) located at Rd 14, Whanganui postcode 4584,
Stewart, Peter James (a director) located at Rd 4, Timaru postcode 7974. Businesscheck's data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Belton, Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui, 4541 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 30 Sep 2015 |
| 166 Wicksteed Street, Wanganui, 4541 | Registered & physical & service | 08 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Stewart
Rd 4, Timaru, 7974
Address used since 21 Mar 2024
Rd 2, Timaru, 7972
Address used since 18 Mar 2018
Rd 10, Waimate, 7980
Address used since 24 Mar 2010 |
Director | 13 Feb 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 166 Wicksteed Street, Wanganui, 4541 | Registered & physical | 14 Feb 2012 - 08 Oct 2015 |
| Carey Smith & Co Ltd, Chartered Accountants, 162 Wicksteed Street, Wanganui 4500 | Registered & physical | 28 Feb 2008 - 14 Feb 2012 |
| Carey Smith & Co, 162 Wicksteed Street, Wanganui, 4500 | Registered & physical | 13 Feb 2008 - 28 Feb 2008 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Penny, Andrew Joseph Individual |
Hawera Hawera 4610 |
04 Sep 2023 - current |
|
Smith, Bryce Matthew Reid Individual |
Rd 14 Whanganui 4584 |
16 Mar 2016 - current |
|
Stewart, Peter James Director |
Rd 4 Timaru 7974 |
16 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Alice Waina Individual |
Rd 2 Timaru 7972 |
16 Mar 2016 - 04 Sep 2023 |
|
Staghorn Trustee Company Limited Shareholder NZBN: 9429033926407 Company Number: 1855019 Entity |
13 Feb 2008 - 16 Mar 2016 | |
|
Staghorn Trustee Company Limited Shareholder NZBN: 9429033926407 Company Number: 1855019 Entity |
13 Feb 2008 - 16 Mar 2016 |
Location
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