General information

Nautica Homes Limited

Type: NZ Limited Company (Ltd)
9429035251385
New Zealand Business Number
1540877
Company Number
Registered
Company Status

Nautica Homes Limited (NZBN 9429035251385) was started on 30 Jul 2004. 2 addresses are in use by the company: Unit 6, 62 Paul Matthews Rd, Albany, Auckland (type: registered, physical). 2 Langford Place, Goodlands Country Estate, Albany, Auckland had been their physical address, up until 16 Mar 2006. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
Fraser, Suellen Louise (an individual) located at Whenuapai, Auckland postcode 0618,
Fraser, Anthony Peter (an individual) located at Whenuapai, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Fraser, Anthony Peter (an individual) - located at Whenuapai, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Fraser, Suellen Louise, located at Whenuapai, Auckland (an individual). Businesscheck's data was last updated on 20 Apr 2024.

Current address Type Used since
Unit 6, 62 Paul Matthews Rd, Albany, Auckland Registered & physical & service 16 Mar 2006
Directors
Name and Address Role Period
Anthony Peter Fraser
Whenuapai, Auckland, 0618
Address used since 05 Jul 2006
Director 30 Jul 2004 - current
Suellen Louise Fraser
Whenuapai, Auckland, 0618
Address used since 05 Jul 2006
Director 30 Jul 2004 - current
Addresses
Previous address Type Period
2 Langford Place, Goodlands Country Estate, Albany, Auckland Physical & registered 20 Jan 2006 - 16 Mar 2006
Taylor & Van Rossem, Chartered Accountants, 3 Basque Rd, Eden Tce, Newton, Auckland Registered & physical 30 Jul 2004 - 20 Jan 2006
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Fraser, Suellen Louise
Individual
Whenuapai
Auckland
0618
30 Jul 2004 - current
Fraser, Anthony Peter
Individual
Whenuapai
Auckland
0618
30 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fraser, Anthony Peter
Individual
Whenuapai
Auckland
0618
30 Jul 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fraser, Suellen Louise
Individual
Whenuapai
Auckland
0618
30 Jul 2004 - current
Location
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