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General information

Nicnat Limited

Type: NZ Limited Company (Ltd)
9429035552123
New Zealand Business Number
1480817
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Nicnat Limited (NZBN 9429035552123) was registered on 13 Feb 2004. 5 addresess are currently in use by the company: 431 Mount Eden Road, Mount Eden, Auckland, 1024 (type: postal, office). C/-Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland had been their physical address, up until 04 Mar 2009. 4000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (0.25% of shares), namely:
Hodgetts, Craig John (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 48.5% of all shares (exactly 1940 shares); it includes
Mercham Trustee Company No. 2 Limited (an entity) - located at 6 Boston Road, Mt Eden, Auckland,
Fletcher, Lorraine Jessica (an individual) - located at Remuera, Auckland. The next group of shareholders, share allocation (2040 shares, 51%) belongs to 1 entity, namely:
Fletcher, Lorraine Jessica, located at Remuera, Auckland (an individual). Our database was updated on 27 Mar 2024.

Current address Type Used since
Ground Floor, 6 Boston Road, Mt Eden, Auckland Registered & physical & service 04 Mar 2009
431 Mount Eden Road, Mount Eden, Auckland, 1024 Postal & office & delivery 20 May 2020
Last updated:
Contact info
64 09 6300460
Phone (Phone)
nicnatltd@xtra.co.nz
Email
nicnatlimited@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
mtedenpharmacy.co.nz
Website
Directors
Name and Address Role Period
Lorraine Jessica Fletcher
Remuera, Auckland, 1050
Address used since 31 Mar 2016
Director 13 Feb 2004 - current
Addresses
Principal place of activity
431 Mount Eden Road , Mount Eden , Auckland , 1024
Previous address Type Period
C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Physical 29 May 2007 - 04 Mar 2009
31 Elizabethan Gardens, St Heliers, Auckland Physical 13 Feb 2004 - 29 May 2007
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered 13 Feb 2004 - 04 Mar 2009
Financial Data
Financial info
4000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Hodgetts, Craig John
Individual 		Remuera
Auckland
1050 		10 Jul 2008 - current
Shares Allocation #2 Number of Shares: 1940
Shareholder Name Address Period
Mercham Trustee Company No. 2 Limited
Shareholder NZBN: 9429034677223
Entity (NZ Limited Company) 		6 Boston Road
Mt Eden, Auckland
1023 		25 Feb 2009 - current
Fletcher, Lorraine Jessica
Individual 		Remuera
Auckland
1050 		13 Feb 2004 - current
Shares Allocation #3 Number of Shares: 2040
Shareholder Name Address Period
Fletcher, Lorraine Jessica
Individual 		Remuera
Auckland
1050 		13 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Toplis, Russell Martin
Individual 		Remuera
Auckland
 13 Feb 2004 - 25 Feb 2009
Location
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