Nkg Holdings Limited
Type: NZ Limited Company (Ltd)Nkg Holdings Limited (issued an NZ business number of 9429034267660) was registered on 02 Mar 2006. 3 addresses are currently in use by the company: 59 The Town Centre, Turangi, 3334 (type: registered, physical). 7B Royal Heights, Glen Avon, New Plymouth had been their physical address, up until 05 Sep 2022. Nkg Holdings Limited used more names, namely: Noske Kaeser Group Limited from 14 Jul 2006 to 03 Jun 2014, Titan Hunter European Investments Limited (10 May 2006 to 14 Jul 2006) and Titan Hunter Europe Limited (02 Mar 2006 - 10 May 2006). 16060000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 16060000 shares (100 per cent of shares), namely:
Titan Hunter Holdings Limited (an entity) located at Turangi, Turangi postcode 3334. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7b Royal Heights, Glen Avon, New Plymouth, 4312 | Other (Address For Share Register) | 23 Mar 2016 |
| 59 The Town Centre, Turangi, 3334 | Registered & physical & service | 05 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Lance David Morrison
Turangi, Turangi, 3334
Address used since 25 Aug 2022 |
Director | 25 Aug 2022 - current |
|
Howard John Babington
Northcross, Auckland, 0630
Address used since 30 Jan 2015
Glen Avon, New Plymouth, 4312
Address used since 05 Sep 2017 |
Director | 30 Jan 2015 - 25 Aug 2022 |
|
Paul Neville Bublitz
Herne Bay, Auckland, 1011
Address used since 20 Feb 2012 |
Director | 02 Mar 2006 - 02 Feb 2015 |
|
David Poirier
Mississauga, Ontario, Canada L5l275,
Address used since 09 Jun 2006 |
Director | 09 Jun 2006 - 27 Mar 2014 |
|
Roger Stirling Finn
Rd 2, Silverdale, 0992
Address used since 09 Dec 2010 |
Director | 09 Dec 2010 - 23 Dec 2010 |
|
John Anthony Pendergast
Plummers Point, Tauranga 3172,
Address used since 13 Nov 2009 |
Director | 02 Mar 2006 - 09 Dec 2010 |
|
Andrew Roderick Meehan
Karori, Wellington, 6012
Address used since 23 Apr 2007 |
Director | 23 Apr 2007 - 22 Jan 2010 |
|
Timothy John Baty
Khandallah, Wellington,
Address used since 06 Jul 2006 |
Director | 06 Jul 2006 - 30 Jul 2008 |
|
Richard Simon Chisholm
Aokautere Rd 1, Palmerston North,
Address used since 02 Mar 2006 |
Director | 02 Mar 2006 - 30 Jun 2008 |
| Previous address | Type | Period |
|---|---|---|
| 7b Royal Heights, Glen Avon, New Plymouth, 4312 | Physical & registered | 04 Apr 2016 - 05 Sep 2022 |
| 15 Nottingham Place, Northcross, Auckland, 0630 | Physical & registered | 28 Sep 2015 - 04 Apr 2016 |
| Cnr Main Street & Victoria Avenue, Palmerston North, 4441 | Physical & registered | 14 Sep 2012 - 28 Sep 2015 |
| Level 1, 6 Viaduct Harbour Ave, Auckland City | Registered | 15 Nov 2006 - 14 Sep 2012 |
| 6 Viaduct Harbour Ave, Auckland City | Registered | 30 Oct 2006 - 15 Nov 2006 |
| C/-morrison Creed, Floor , Cnr Victoria Ave & Main St, Palmerston North | Registered | 16 Jun 2006 - 30 Oct 2006 |
| C/-morrison Creed, Floor 1, Cnr Victoria Ave & Main St, Palmerston North | Physical | 16 Jun 2006 - 14 Sep 2012 |
| Floor 5, Telstraclear House, Cnr Square & Fitzherbert Ave, Palmeston North | Physical & registered | 02 Mar 2006 - 16 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Titan Hunter Holdings Limited Shareholder NZBN: 9429034267455 Entity (NZ Limited Company) |
Turangi Turangi 3334 |
02 Mar 2006 - current |
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