Nicolle Agri Holdings Limited
Type: NZ Limited Company (Ltd)Nicolle Agri Holdings Limited (NZBN 9429035096696) was launched on 05 Nov 2004. 2 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up until 03 Nov 2023. 100 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2 per cent of shares), namely:
Nicolle, Patrick George (an individual) located at 105 Longlands Road, Rd 5, Hastings. In the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Kennedy-Till, Julia Phoebe (an individual) - located at Remuera, Auckland 1005. Moving on to the 3rd group of shareholders, share allotment (46 shares, 46%) belongs to 2 entities, namely:
Nicolle, Belinda Mary, located at 105 Longlands Road, Rd 5, Hastings (an individual),
Nicolle, Patrick George, located at 105 Longlands Road, Rd 5, Hastings (an individual). Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical | 31 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 03 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Donald Travers Till
Remuera, Auckland, 1050
Address used since 17 Jun 2016 |
Director | 05 Nov 2004 - current |
|
Patrick George Nicolle
Rd 5, Hastings, 4175
Address used since 18 Jun 2010 |
Director | 05 Nov 2004 - current |
|
Julia Phoebe Kennedy-till
Remuera, Auckland, 1050
Address used since 17 Jun 2016 |
Director | 05 Nov 2004 - current |
|
Belinda Mary Nicolle
Rd 5, Hastings, 4175
Address used since 18 Jun 2010 |
Director | 05 Nov 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 31 Oct 2019 - 03 Nov 2023 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 08 Jun 2016 - 31 Oct 2019 |
| 405n King Street, Hastings, 4122 | Registered & physical | 31 May 2013 - 08 Jun 2016 |
| Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 | Physical & registered | 25 Jun 2010 - 31 May 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Registered & physical | 01 Jul 2008 - 25 Jun 2010 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Registered & physical | 04 Jul 2006 - 01 Jul 2008 |
| Markhams Mri Hawkes Bay Limited, 405 King Street North, Hastings | Registered & physical | 05 Nov 2004 - 04 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicolle, Patrick George Individual |
105 Longlands Road Rd 5, Hastings |
05 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy-till, Julia Phoebe Individual |
Remuera, Auckland 1005 |
05 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicolle, Belinda Mary Individual |
105 Longlands Road Rd 5, Hastings |
05 Nov 2004 - current |
|
Nicolle, Patrick George Individual |
105 Longlands Road Rd 5, Hastings |
05 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicolle, Belinda Mary Individual |
105 Longlands Road Rd 5, Hastings |
05 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Till, Simon Donald Travers Individual |
Remuera, Auckland 1005 |
05 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy-till, Julia Phoebe Individual |
Remuera, Auckland 1005 |
05 Nov 2004 - current |
|
Till, Simon Donald Travers Individual |
Remuera, Auckland 1005 |
05 Nov 2004 - current |
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