General information

Nbh Limited

Type: NZ Limited Company (Ltd)
9429034994801
New Zealand Business Number
1593763
Company Number
Registered
Company Status

Nbh Limited (NZBN 9429034994801) was incorporated on 17 Jan 2005. 2 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson, Nelson had been their registered address, up until 15 Dec 2023. Nbh Limited used other names, namely: Nelson Bays Helicopters Limited from 17 Jan 2005 to 21 Feb 2018. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 93 shares (93% of shares), namely:
Marshall, Wendy Ann (an individual) located at Britannia Heights, Nelson postcode 7010,
Maitai Trustee Company No 11 Limited (an entity) located at Richmond, Richmond postcode 7020,
Marshall, Darryl Leon (an individual) located at Britannia Heights, Nelson postcode 7010. When considering the second group, a total of 2 shareholders hold 7% of all shares (exactly 7 shares); it includes
Marshall, Wendy Ann (an individual) - located at Britannia Heights, Nelson,
Marshall, Darryl Leon (an individual) - located at Britannia Heights, Nelson. Our data was updated on 05 Apr 2024.

Current address Type Used since
72 Trafalgar Street, Nelson, Nelson, 7010 Physical 26 Mar 2014
20 Oxford Street, Richmond, Richmond, 7020 Registered & service 15 Dec 2023
Directors
Name and Address Role Period
Darryl Leon Marshall
Britannia Heights, Nelson, 7010
Address used since 13 Oct 2014
Director 13 Oct 2014 - current
Dennis James Little
R D 1, Richmond,
Address used since 17 Jan 2005
Director 17 Jan 2005 - 13 Oct 2014
Addresses
Previous address Type Period
72 Trafalgar Street, Nelson, Nelson, 7010 Registered & service 26 Mar 2014 - 15 Dec 2023
Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 Registered & physical 31 Mar 2010 - 26 Mar 2014
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson Registered & physical 31 Mar 2009 - 31 Mar 2010
West Yates Chartered Accountants, 72 Trafalgar Street, Nelson Physical & registered 17 Jan 2005 - 31 Mar 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 93
Shareholder Name Address Period
Marshall, Wendy Ann
Individual
Britannia Heights
Nelson
7010
17 Oct 2014 - current
Maitai Trustee Company No 11 Limited
Shareholder NZBN: 9429033526317
Entity (NZ Limited Company)
Richmond
Richmond
7020
17 Oct 2014 - current
Marshall, Darryl Leon
Individual
Britannia Heights
Nelson
7010
17 Oct 2014 - current
Shares Allocation #2 Number of Shares: 7
Shareholder Name Address Period
Marshall, Wendy Ann
Individual
Britannia Heights
Nelson
7010
17 Oct 2014 - current
Marshall, Darryl Leon
Individual
Britannia Heights
Nelson
7010
17 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Little, Phillippa Mary
Individual
R D 1
Richmond
17 Jan 2005 - 17 Oct 2014
Little, Dennis James
Individual
R D 1
Richmond
17 Jan 2005 - 04 Nov 2014
Location
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