General information

Nadi Holdings Limited

Type: NZ Limited Company (Ltd)
9429035314981
New Zealand Business Number
1528842
Company Number
Registered
Company Status

Nadi Holdings Limited (NZBN 9429035314981) was incorporated on 23 Jun 2004. 1 address is currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, until 15 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was updated on 02 Jul 2020.

Current address Type Used since
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & physical 15 Jun 2020
Directors
Name and Address Role Period
Geoffrey Peter Cone
Br Balneario Santa Monica, Ciudad Del Plata,
Address used since 31 Mar 2012
Director 23 Jun 2004 - current
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 02 Aug 2007
Director 06 Sep 2005 - current
John Selwyn Upton
Parnell, Auckland,
Address used since 23 Jun 2004
Director 23 Jun 2004 - 29 Sep 2005
Addresses
Previous address Type Period
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Physical & registered 30 Oct 2014 - 15 Jun 2020
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Registered & physical 30 Jun 2014 - 30 Oct 2014
Level 3, 280 Parnell Road, Parnell, Auckland Physical & registered 23 Jun 2004 - 30 Jun 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
25 Feb 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
05 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Sequent (new Zealand) Limited
Shareholder NZBN: 9429037122812
Company Number: 1080221
Entity
23 Jun 2004 - 05 Mar 2013
Rothschild Trust New Zealand Limited
Shareholder NZBN: 9429037122812
Company Number: 1080221
Entity
23 Jun 2004 - 05 Mar 2013
Rothschild Trust New Zealand Limited
Shareholder NZBN: 9429037122812
Company Number: 1080221
Entity
23 Jun 2004 - 05 Mar 2013
Location
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