Nella Holdings Limited (New Zealand Business Number 9429034992487) was started on 18 Jan 2005. 2 addresses are currently in use by the company: 58 Otaika Road, Whangarei, 0110 (type: registered, physical). 13 Rust Avenue, Whangarei had been their physical address, up until 19 May 2010. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 400 shares (40% of shares), namely:
Davidson, Craig Peter (an individual) located at Kihikihi, Te Awamutu postcode 3800. In the second group, a total of 1 shareholder holds 60% of all shares (600 shares); it includes
Marshall, Charles Anthony (an individual) - located at Tikipunga, Whangarei. Businesscheck's data was last updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
58 Otaika Road, Whangarei, 0110 | Registered & physical & service | 19 May 2010 |
Name and Address | Role | Period |
---|---|---|
Charles Anthony Marshall
Tikipunga, Whangarei, 0112
Address used since 18 Jan 2005 |
Director | 18 Jan 2005 - current |
James Frederick Jose
Kensington, Whangarei, 0112
Address used since 27 Sep 2013 |
Director | 18 Jan 2005 - 03 Nov 2015 |
Previous address | Type | Period |
---|---|---|
13 Rust Avenue, Whangarei | Physical & registered | 18 Jan 2005 - 19 May 2010 |
Shareholder Name | Address | Period |
---|---|---|
Davidson, Craig Peter Individual |
Kihikihi Te Awamutu 3800 |
23 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Marshall, Charles Anthony Individual |
Tikipunga Whangarei |
18 Jan 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Marshall, Carolyn Anne Individual |
Tikipunga Whangarei 0112 |
03 Aug 2011 - 05 May 2015 |
Jose, James Frederick Individual |
Kensington Whangarei 0112 |
18 Jan 2005 - 10 Nov 2017 |
Fieldco Limited 58 Otaika Road |
|
Sri Menanti Gunyah Limited 58 Otaika Road |
|
Windcrest Limited 58 Otaika Road |
|
Mane Transport Limited 58 Otaika Road |
|
Sanctuary Palms Trustee Limited 58 Otaika Road |
|
Alice's Clothing Alterations Limited 58 Otaika Road |