General information

Nichol Glass And Aluminium Limited

Type: NZ Limited Company (Ltd)
9429033531694
New Zealand Business Number
1920805
Company Number
Registered
Company Status

Nichol Glass and Aluminium Limited (New Zealand Business Number 9429033531694) was incorporated on 21 Mar 2007. 4 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: other, shareregister). 111E Avenue Road, Hastings had been their physical address, until 10 May 2012. 100 shares are issued to 12 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Piercy, Karen Maree (an individual) located at Taradale, Napier postcode 4112. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Nichol, Kim Sandra (an individual) - located at Napier. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Nichol, Deirdre Jeanne, located at Taradale, Napier (an individual). Businesscheck's information was updated on 30 Apr 2024.

Current address Type Used since
111 Avenue Road East, Hastings, 4122 Physical & registered & service 10 May 2012
111 Avenue Road East, Hastings, 4122 Other (Address For Share Register) & shareregister (Address For Share Register) 07 May 2013
Directors
Name and Address Role Period
Richard William Nichol
Rd 2, Napier, 4182
Address used since 13 Nov 2012
Director 21 Mar 2007 - current
Peter David Nichol
Taradale, Napier, 4112
Address used since 13 Apr 2008
Director 21 Mar 2007 - current
Mark Andrew Nichol
Taradale, Napier, 4112
Address used since 21 Mar 2007
Director 21 Mar 2007 - current
Addresses
Previous address Type Period
111e Avenue Road, Hastings Physical & registered 21 Mar 2007 - 10 May 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Piercy, Karen Maree
Individual
Taradale
Napier
4112
16 Aug 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nichol, Kim Sandra
Individual
Napier
4182
08 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nichol, Deirdre Jeanne
Individual
Taradale
Napier
4112
16 Aug 2013 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Nichol, Peter David
Individual
Taradale
Napier
4112
08 May 2008 - current
Shares Allocation #5 Number of Shares: 30
Shareholder Name Address Period
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Entity (NZ Limited Company)
Hastings
4122
10 Oct 2022 - current
Nichol, Mark Andrew
Individual
Taradale
Napier
4112
08 May 2008 - current
Shares Allocation #6 Number of Shares: 30
Shareholder Name Address Period
Nichol, Peter David
Individual
Taradale
Napier
4112
08 May 2008 - current
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Entity (NZ Limited Company)
Hastings
4122
10 Oct 2022 - current
Shares Allocation #7 Number of Shares: 30
Shareholder Name Address Period
Nichol, Richard William
Individual
Rd 2
Napier
4182
08 May 2008 - current
Nichol, Kim Sandra
Individual
Napier
4182
08 May 2008 - current
Shares Allocation #8 Number of Shares: 3
Shareholder Name Address Period
Nichol, Richard William
Individual
Rd 2
Napier
4182
08 May 2008 - current
Shares Allocation #9 Number of Shares: 2
Shareholder Name Address Period
Nichol, Mark Andrew
Individual
Taradale
Napier
4112
08 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Entity
111 Avenue Road East
Hastings
4122
08 May 2008 - 10 Oct 2022
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Entity
111 Avenue Road East
Hastings
4122
08 May 2008 - 10 Oct 2022
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Entity
111 Avenue Road East
Hastings
4122
08 May 2008 - 10 Oct 2022
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Entity
111 Avenue Road East
Hastings
4122
08 May 2008 - 10 Oct 2022
Nichol, David William
Individual
Greenmeadows
Napier
21 Mar 2007 - 27 Jun 2010
Location
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