Nightcaps Holdings Limited
Type: NZ Limited Company (Ltd)Nightcaps Holdings Limited (issued an NZBN of 9429035751533) was incorporated on 29 Sep 2003. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their physical address, up until 17 Jul 2019. Nightcaps Holdings Limited used more names, namely: Antara Ag Limited from 30 Jan 2007 to 23 Mar 2015, Antara Dairy Limited (08 Sep 2004 to 30 Jan 2007) and Alc Shelf No. 12 Limited (29 Sep 2003 - 08 Sep 2004). 14000100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 14000100 shares (100% of shares), namely:
Neylon, Keith James (a director) located at 658 Peninsula Rd, Kelvin Heights, Queenstown postcode 9300,
Springhills Trustees Limited (an entity) located at Invercargill, Invercargill postcode 9810. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 17 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith James Neylon
658 Peninsula Rd, Kelvin Heights, Queenstown, 9300
Address used since 06 Apr 2020
71 Grey Street, Gladstone, Invercargill, 9810
Address used since 23 Feb 2015 |
Director | 08 Jul 2004 - current |
|
Stewart Arthur Barnett
Saint Albans, Christchurch, 8052
Address used since 30 Apr 2010 |
Director | 20 Oct 2008 - 23 Dec 2011 |
|
Paul James Mccarthy
Rd 3, Gore, 9773
Address used since 30 Jul 2010 |
Director | 20 Oct 2008 - 31 Aug 2011 |
|
Graeme Francis Deacon Wickham
Parnell, Auckland 1052,
Address used since 25 May 2010 |
Director | 25 May 2010 - 31 Aug 2011 |
|
Arthur William Baylis
Kelvin Heights, Queenstown,
Address used since 25 Jun 2009 |
Director | 20 Oct 2008 - 27 Jul 2010 |
|
Paul Malcolm Hubbard
Dunedin,
Address used since 29 Sep 2003 |
Director | 29 Sep 2003 - 08 Jul 2004 |
|
Tony Jason Sycamore
Roslyn, Dunedin,
Address used since 29 Sep 2003 |
Director | 29 Sep 2003 - 14 Jan 2004 |
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 18 Jul 2014 - 17 Jul 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 18 Jul 2014 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Physical & registered | 09 Aug 2010 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Physical | 28 May 2010 - 09 Aug 2010 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered | 28 May 2010 - 28 May 2010 |
| Whk Taylors, 44 York Place, Dunedin 9016 | Registered & physical | 03 Jul 2009 - 28 May 2010 |
| 44 York Place, Dunedin | Registered & physical | 23 Jul 2007 - 03 Jul 2009 |
| Taylor Mclachlan Limited, 44 York Place, Dunedin | Registered & physical | 28 Jun 2006 - 23 Jul 2007 |
| Anderson Lloyd Caudwell, Barristers & Solicitors, 481 Moray Place, Dunedin | Physical & registered | 29 Sep 2003 - 28 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neylon, Keith James Director |
658 Peninsula Rd, Kelvin Heights Queenstown 9300 |
23 Feb 2015 - current |
|
Springhills Trustees Limited Shareholder NZBN: 9429030978911 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
23 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Stewart Arthur Individual |
Saint Albans Christchurch 8052 |
21 Nov 2005 - 23 Feb 2015 |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
29 Sep 2003 - 27 Jun 2010 | |
|
Neylon, Keith James Individual |
Gladstone Invercargill 9810 |
21 Nov 2005 - 24 Feb 2015 |
|
Baylis, Arthur William Individual |
Kelvin Heights Queenstown 9300 |
21 Nov 2005 - 03 Feb 2012 |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
29 Sep 2003 - 27 Jun 2010 |
 |
Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |