General information
Nickleby Limited
Type: NZ Limited Company (Ltd)9429033810768
New Zealand Business Number
1875413
Company Number
Registered
Company Status
Nickleby Limited (issued an NZBN of 9429033810768) was launched on 13 Oct 2006. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their registered address, up to 04 Nov 2011. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100 per cent of shares), namely:
Nicholson United Autos Limited (an entity) located at Morrinsville postcode 3300. The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical & service | 04 Nov 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Albert Nicholson
Morrinsville, Morrinsville, 3300
Address used since 24 Nov 2017
Morrinsville, 3300
Address used since 05 May 2016 |
Director | 13 Oct 2006 - current |
|
Dean Thomas Nicholson
Rd 4, Morrinsville, 3374
Address used since 23 Oct 2018
Rd 4, Morrinsville, 3374
Address used since 30 Nov 2009 |
Director | 13 Oct 2006 - current |
|
Shirley Nicholson
47 Te Anau Avenue, Bethlehem, Tauranga, 3110
Address used since 13 Sep 2019 |
Director | 13 Sep 2019 - 01 Mar 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Registered & physical | 25 Oct 2006 - 04 Nov 2011 |
| C/-cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville | Physical & registered | 13 Oct 2006 - 25 Oct 2006 |
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson United Autos Limited Shareholder NZBN: 9429039896353 Entity (NZ Limited Company) |
Morrinsville 3300 |
24 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Shirley Individual |
47 Te Anau Avenue, Bethlehem Tauranga 3110 |
19 Dec 2019 - 24 Feb 2022 |
|
Nicholson, Dean Thomas Individual |
Rd 4 Morrinsville 3374 |
13 Oct 2006 - 24 Feb 2022 |
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 Entity |
19 Dec 2019 - 24 Feb 2022 | |
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 Entity |
52 Canada Street Morrinsville |
13 Oct 2006 - 11 Sep 2019 |
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 Entity |
52 Canada Street Morrinsville |
13 Oct 2006 - 11 Sep 2019 |
|
Nicholson, Ross Albert Individual |
Morrinsville Morrinsville 3300 |
13 Oct 2006 - 24 Feb 2022 |
|
Nicholson, Ross Albert Individual |
Morrinsville Morrinsville 3300 |
13 Oct 2006 - 24 Feb 2022 |
|
Nicholson, Shirley Director |
47 Te Anau Avenue, Bethlehem Tauranga 3110 |
19 Dec 2019 - 24 Feb 2022 |
|
Nicholson, Ross Albert Individual |
Morrinsville Morrinsville 3300 |
13 Oct 2006 - 24 Feb 2022 |
|
Nicholson, Ross Albert Individual |
Morrinsville Morrinsville 3300 |
13 Oct 2006 - 24 Feb 2022 |
|
Nicholson, Dean Thomas Individual |
Rd 4 Morrinsville 3374 |
13 Oct 2006 - 24 Feb 2022 |
|
Nicholson, Dean Thomas Individual |
Rd 4 Morrinsville 3374 |
13 Oct 2006 - 24 Feb 2022 |
|
Nicholson, Dean Thomas Individual |
Rd 4 Morrinsville 3374 |
13 Oct 2006 - 24 Feb 2022 |
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 Entity |
Morrinsville |
19 Dec 2019 - 24 Feb 2022 |
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 Entity |
Morrinsville |
19 Dec 2019 - 24 Feb 2022 |
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 Entity |
52 Canada Street Morrinsville |
13 Oct 2006 - 11 Sep 2019 |
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 Entity |
52 Canada Street Morrinsville |
13 Oct 2006 - 11 Sep 2019 |
Ultimate Holding Company
| Effective Date | 16 Mar 2021 |
| Name | Nicholson United Autos Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 256902 |
| Country of origin | NZ |
| Address |
42 Moorhouse Street Morrinsville 3300 |
Location
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