General information

Brian Nicoll Engineering (2004) Limited

Type: NZ Limited Company (Ltd)

9429035587866

New Zealand Business Number

1474357

Company Number

Registered

Company Status

Brian Nicoll Engineering (2004) Limited (NZBN 9429035587866) was registered on 13 Jan 2004. 2 addresses are in use by the company: 136 Spey Street, Invercargill, 9810 (type: registered, physical). 136 Spey Street, Invercargill, Invercargill had been their registered address, until 07 Aug 2018. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Cp Trustees Limited (an entity) located at Invercargill, Invercargill postcode 9810,
Gerrard, Elizabeth Faith (an individual) located at Invercargill,
Gerrard, Bevan Crawford (an individual) located at Invercargill. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Gerrard, Elizabeth Faith (an individual) - located at Invercargill. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gerrard, Bevan Crawford, located at Invercargill (an individual). Our database was last updated on 02 Mar 2024.

Current address	Type	Used since
136 Spey Street, Invercargill, Invercargill, 9810	Service & physical	25 Aug 2016
136 Spey Street, Invercargill, 9810	Registered	07 Aug 2018

Last updated: 02 Mar 2024

Directors

Name and Address	Role	Period
Bevan Crawford Gerrard Waikiwi, Invercargill, 9810 Address used since 17 Aug 2015	Director	13 Jan 2004 - current
Elizabeth Faith Gerrard Waikiwi, Invercargill, 9810 Address used since 17 Aug 2015	Director	13 Jan 2004 - current

Addresses

Previous address	Type	Period
136 Spey Street, Invercargill, Invercargill, 9810	Registered	25 Aug 2016 - 07 Aug 2018
46 Don Street, Invercargill, Invercargill, 9810	Registered & physical	30 Jan 2015 - 25 Aug 2016
Lexicon House, 123 Spey Street, Invervargill	Physical & registered	14 Sep 2005 - 30 Jan 2015
35 Cargill Street, Invercargill	Physical & registered	13 Jan 2004 - 14 Sep 2005

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

17 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 98

Shareholder Name	Address	Period
Cp Trustees Limited Shareholder NZBN: 9429036827589 Entity (NZ Limited Company)	Invercargill Invercargill 9810	13 Jan 2004 - current
Gerrard, Elizabeth Faith Individual	Invercargill	13 Jan 2004 - current
Gerrard, Bevan Crawford Individual	Invercargill	13 Jan 2004 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Gerrard, Elizabeth Faith Individual	Invercargill	13 Jan 2004 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Gerrard, Bevan Crawford Individual	Invercargill	13 Jan 2004 - current

Location

Companies nearby

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