General information
Nobby Holdings Limited
Type: NZ Limited Company (Ltd)9429034657539
New Zealand Business Number
1662864
Company Number
Registered
Company Status
Nobby Holdings Limited (issued an NZ business identifier of 9429034657539) was started on 01 Aug 2005. 1 address is currently in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 25 Mandeville Street, Christchurch had been their physical address, up to 04 Dec 2015. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2500 shares (25 per cent of shares), namely:
Peterborough Investments Limited (an entity) located at Christchurch Central, Christchurch, Null postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 2500 shares); it includes
Kilmore Properties Limited (an entity) - located at Christchurch Central, Christchurch, Null. Moving on to the 3rd group of shareholders, share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Nobby Holdings No 2 Limited, located at Christchurch Central, Christchurch (an entity). The Businesscheck database was updated on 03 Mar 2019.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 04 Dec 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Trolove Davidson
Sumner, Christchurch, 8081
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - current |
|
Andrew Brian Vincent
Ilam, Christchurch, 8041
Address used since 25 Oct 2012 |
Director | 25 Oct 2012 - current |
|
Rowan Schouten
Northwood, Christchurch, 8051
Address used since 25 Oct 2012 |
Director | 25 Oct 2012 - current |
|
Kim Ann Rutter
St Albans, Christchurch, 8014
Address used since 16 Jul 2015 |
Director | 16 Jul 2015 - current |
|
Benjamin Titus Sharp
Christchurch Central, Christchurch, 8013
Address used since 05 Dec 2016 |
Director | 05 Dec 2016 - current |
|
Brent Jones
Fendalton, Christchurch, 8041
Address used since 02 Aug 2017 |
Director | 02 Aug 2017 - current |
|
John Anthony Short
Papanui, Christchurch, 8052
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
|
Hamish John Ernest Love
Cashmere, Christchurch, 8022
Address used since 31 Jan 2018 |
Director | 31 Jan 2018 - current |
|
Thomas Kuruvilla
Merivale, Christchurch, 8014
Address used since 02 Nov 2016 |
Director | 02 Nov 2016 - 31 Jan 2018 |
|
Richard William Dover
Merivale, Christchurch, 8014
Address used since 02 Dec 2013 |
Director | 03 Oct 2012 - 09 Oct 2017 |
|
Simon Barry Jones
Sumner, Christchurch, 8081
Address used since 02 Dec 2013 |
Director | 03 Oct 2012 - 05 Dec 2016 |
|
David Alan Shackleton
Christchurch, 8041
Address used since 01 Aug 2005 |
Director | 01 Aug 2005 - 14 Jul 2015 |
|
Melanie Anne Jones
Southshore, Christchurch, 8062
Address used since 21 Jan 2010 |
Director | 30 Aug 2008 - 01 Feb 2012 |
|
Michael Geoffrey Branthwaite
Christchurch, 8014
Address used since 22 Aug 2005 |
Director | 22 Aug 2005 - 30 Nov 2010 |
|
John Paul Spearing
Christchurch,
Address used since 07 Mar 2006 |
Director | 07 Mar 2006 - 20 Nov 2008 |
|
Kim Ann Rutter
Christchurch,
Address used since 22 Aug 2005 |
Director | 22 Aug 2005 - 09 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Mandeville Street, Christchurch | Physical & registered | 10 Dec 2007 - 04 Dec 2015 |
| 15 Chilcombe Street, Christchurch | Physical & registered | 01 Aug 2005 - 10 Dec 2007 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
21 Nov 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterborough Investments Limited Shareholder NZBN: 9429042391128 Entity (NZ Limited Company) |
Christchurch Central Christchurch Null 8013 |
07 Jul 2016 - current |
Shares Allocation #2 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilmore Properties Limited Shareholder NZBN: 9429030631595 Entity (NZ Limited Company) |
Christchurch Central Christchurch Null 8013 |
17 Apr 2013 - current |
Shares Allocation #3 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Nobby Holdings No 2 Limited Shareholder NZBN: 9429030635869 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
28 Mar 2013 - current |
Shares Allocation #4 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilmore Orthopaedic Surgeons Limited Shareholder NZBN: 9429030636491 Entity (NZ Limited Company) |
Christchurch 8011 |
17 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwclan Investments Limited Shareholder NZBN: 9429036389193 Company Number: 1229382 Entity |
01 Aug 2005 - 28 Mar 2013 | |
|
Hans Derk Peter Van Schreven Individual |
Christchurch |
01 Aug 2005 - 28 Mar 2013 |
|
David Alan Shackleton Individual |
Christchurch |
01 Aug 2005 - 28 Mar 2013 |
|
William David Sawyers Individual |
Havelock North |
01 Aug 2005 - 28 Mar 2013 |
|
Kim Anne Rutter Individual |
Christchurch |
01 Aug 2005 - 28 Mar 2013 |
|
David Henry Roche Individual |
Christchurch |
01 Aug 2005 - 28 Mar 2013 |
|
Robin Mcsporran Individual |
Christchurch |
01 Aug 2005 - 28 Mar 2013 |
|
David Frank Cadman Mason Individual |
Hastings |
01 Aug 2005 - 28 Mar 2013 |
|
Julie Mai Mark Individual |
Christchurch |
01 Aug 2005 - 28 Mar 2013 |
|
Charles Warren Etherington Individual |
Christchurch |
01 Aug 2005 - 28 Mar 2013 |
|
Elizabeth Mary Mason Individual |
Hastings |
01 Aug 2005 - 28 Mar 2013 |
|
Gary Douglas Horne Individual |
Christchurch |
01 Aug 2005 - 28 Mar 2013 |
|
Nigel Leslie Gilchrist Individual |
Christchurch |
01 Aug 2005 - 28 Mar 2013 |
|
Sharon Fae English Individual |
Redcliffs, Christchurch |
01 Aug 2005 - 28 Mar 2013 |
|
Stephen Dwight Mark Individual |
Christchurch |
01 Aug 2005 - 28 Mar 2013 |
|
Krishna George Wooles Individual |
Christchurch |
01 Aug 2005 - 28 Mar 2013 |
|
Dwclan Investments Limited Shareholder NZBN: 9429036389193 Company Number: 1229382 Entity |
01 Aug 2005 - 28 Mar 2013 | |
|
Uh Nobby Limited Shareholder NZBN: 9429034664247 Company Number: 1660566 Entity |
01 Aug 2005 - 28 Mar 2013 | |
|
Uh Nobby Limited Shareholder NZBN: 9429034664247 Company Number: 1660566 Entity |
01 Aug 2005 - 28 Mar 2013 | |
|
Leonard Ian Smyth Individual |
Redcliffs, Christchurch |
01 Aug 2005 - 30 Nov 2010 |
|
Christine Darling Individual |
Christchurch |
01 Aug 2005 - 28 Mar 2013 |
|
Charlotte Ellen Foate Individual |
Christchurch |
01 Aug 2005 - 28 Mar 2013 |
|
Jeremy Alwyn Foate Individual |
Christchurch |
01 Aug 2005 - 28 Mar 2013 |
Location
Companies nearby
 |
Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Elliotts Wholesale Nursery (1995) Limited Level 2, 329 Durham Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Haigh Tooling Limited Level 2, 329 Durham Street |
|
Stayrod Trustees (jacobs) Limited Level 2, 329 Durham Street |