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 28 Oct 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
Directors
Name and Address Role Period
Elizabeth Faith Gerrard
Waikiwi, Invercargill, 9810
Address used since 17 Aug 2015
Director 13 Jan 2004 - current
Bevan Crawford Gerrard
Waikiwi, Invercargill, 9810
Address used since 17 Aug 2015
Director 13 Jan 2004 - 07 Nov 2023
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
18 Jul 2024
Annual return last filed
NZ
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