General information
Nelham Holdings Limited
Type: NZ Limited Company (Ltd)9429034470152
New Zealand Business Number
1716164
Company Number
Registered
Company Status
Nelham Holdings Limited (issued a business number of 9429034470152) was launched on 27 Oct 2005. 2 addresses are in use by the company: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: registered, physical). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their physical address, up to 30 Apr 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mertha Investments Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Businesscheck's information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 30 Apr 2019 |
Contact info
64 027 6668666
Phone (Phone)
barbhamilton@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan James Hamilton
Kerikeri, Kerikeri, 0293
Address used since 15 Apr 2016 |
Director | 12 Nov 2005 - current |
|
Jacqueline Ann Nelson
Rd, Geraldine,
Address used since 27 Oct 2005 |
Director | 27 Oct 2005 - 15 Jan 2009 |
Addresses
Principal place of activity
| 946 Kerikeri Inlet Road , Kerikeri , 0293 |
| Previous address | Type | Period |
|---|---|---|
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered | 27 Apr 2015 - 30 Apr 2019 |
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 11 May 2012 - 27 Apr 2015 |
| Deloitte, 60 Grove Road, Christchurch, 8024 | Registered & physical | 23 Jun 2011 - 11 May 2012 |
| Deloitte, Level 4, 32 Oxford Terrace, Christchurch | Physical & registered | 28 Jul 2006 - 23 Jun 2011 |
| C/-deloitte., 32 Oxford Terrace, Christchurch | Registered & physical | 27 Oct 2005 - 28 Jul 2006 |
| 329 Te Moana Road, Rd, Geraldine | Physical & registered | 27 Oct 2005 - 27 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mertha Investments Limited Shareholder NZBN: 9429034208595 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
08 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Jacqueline Ann Individual |
Rd Geraldine |
27 Oct 2005 - 08 May 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mertha Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1795424 |
| Country of origin | NZ |
| Address |
Level 4, 151 Cambridge Terrace Christchurch Central Christchurch 8013 |
Location
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