General information

Nova Scotia River Estates Limited

Type: NZ Limited Company (Ltd)
9429034577011
New Zealand Business Number
1685316
Company Number
Registered
Company Status

Nova Scotia River Estates Limited (issued a business number of 9429034577011) was incorporated on 30 Aug 2005. 2 addresses are in use by the company: 35 Robert Street, Whangarei, 0110 (type: physical, registered). 1A Douglas Street, Whangarei had been their registered address, up until 05 Mar 2020. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (1 per cent of shares), namely:
Urlich, Ivy Mary (an individual) located at Rd 2, Waipu. In the second group, a total of 1 shareholder holds 24.75 per cent of all shares (exactly 495 shares); it includes
Nova Scotia River Trust Company Limited (an entity) - located at Whangarei. Businesscheck's information was updated on 11 Mar 2024.

Current address Type Used since
35 Robert Street, Whangarei, 0110 Physical & registered & service 05 Mar 2020
Directors
Name and Address Role Period
Russell James Mortimer
Rd 1, Whangarei, 0185
Address used since 26 Feb 2018
Whangarei, 0176
Address used since 29 Feb 2016
Director 30 Aug 2005 - current
Samuel Donald Beasley
Rd 6, Whangarei, 0176
Address used since 29 Feb 2016
Director 30 Aug 2005 - current
Stuart Ross Abercrombie
Rd 2, Waipu, 0582
Address used since 29 Feb 2016
Director 30 Aug 2005 - current
Anthony James Urlich
Rd 2, Waipu, 0582
Address used since 07 Feb 2019
Rd 2, Waipu, 0582
Address used since 29 Feb 2016
Director 30 Aug 2005 - current
Addresses
Previous address Type Period
1a Douglas Street, Whangarei, 0112 Registered & physical 11 Sep 2014 - 05 Mar 2020
C/o Johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei Physical 25 Feb 2009 - 11 Sep 2014
C/-johnston 'shea Ltd, 9-11 Reyburn Street, Whangarei Registered 25 Feb 2009 - 11 Sep 2014
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Registered & physical 02 May 2006 - 25 Feb 2009
Johnston O Shea Ltd, 4 Vinery Lane, Whangarei Registered 30 Aug 2005 - 02 May 2006
Johnson O' Shea Limited, 4 Vinery Lane, Whangarei Physical 30 Aug 2005 - 02 May 2006
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Urlich, Ivy Mary
Individual
Rd 2
Waipu
30 Aug 2005 - current
Shares Allocation #2 Number of Shares: 495
Shareholder Name Address Period
Nova Scotia River Trust Company Limited
Shareholder NZBN: 9429034577271
Entity (NZ Limited Company)
Whangarei
0110
09 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Urlich, James Ivan
Individual
Rd 2
Waipu
30 Aug 2005 - 26 Apr 2023
Mortimer, Vinee Grace
Individual
Whangarei
30 Aug 2005 - 27 Jun 2010
Mortimer, Russell James
Individual
Whangarei
30 Aug 2005 - 09 Feb 2007
Abercrombie, Mary Olga
Individual
Rd 2
Waipu
30 Aug 2005 - 27 Jun 2010
Urlich, Anthony James
Individual
Rd 2
Waipu
30 Aug 2005 - 09 Feb 2007
Abercrombie, Stuart Ross
Individual
Rd 2
Waipu
30 Aug 2005 - 09 Feb 2007
Mortimer, Anne Michelle
Individual
Kamo
30 Aug 2005 - 30 Aug 2005
Urlich, Wendy Kathryn
Individual
Rd 2
Waipu
30 Aug 2005 - 27 Jun 2010
Beasley, Samuel Donald
Individual
Kamo
30 Aug 2005 - 09 Feb 2007
Location
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