Nirvana Total Beauty NZ Limited
Type: NZ Limited Company (Ltd)Nirvana Total Beauty Nz Limited (New Zealand Business Number 9429035841074) was registered on 15 Aug 2003. 2 addresses are currently in use by the company: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their registered address, up to 03 Jun 2016. 1000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Matheson, Keith Norman (an individual) located at Paparimu Rd3, Papakura. In the second group, a total of 3 shareholders hold 49.8% of all shares (498 shares); it includes
Matheson, Philip Keith (an individual) - located at Dunedin,
Matheson, Estate Of Iona Felila Nu'u (an individual) - located at Shiel Hill, Dunedin,
Rodgers, Stephen John (an individual) - located at Dunedin. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Matheson, Philip Keith, located at Dunedin (an individual). Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered & service | 03 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Norman Matheson
Rd 3, Papakura, 2583
Address used since 11 Jun 2010 |
Director | 28 Aug 2007 - current |
|
Shirley Anne Matheson
Rd 3, Papakura, 2583
Address used since 11 Jun 2010 |
Director | 28 Aug 2007 - current |
|
Philip Keith Matheson
Dunedin,
Address used since 15 Aug 2003 |
Director | 15 Aug 2003 - 28 Aug 2007 |
|
Lara Jane Ellis-reed
Maraekakaho, Rd 1, Hastings,
Address used since 22 Dec 2005 |
Director | 15 Aug 2003 - 28 Feb 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Registered & physical | 29 Jun 2011 - 03 Jun 2016 |
| C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Physical & registered | 19 Sep 2007 - 29 Jun 2011 |
| C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland | Physical & registered | 15 Aug 2003 - 19 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Keith Norman Individual |
Paparimu Rd3 Papakura |
13 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Philip Keith Individual |
Dunedin |
15 Aug 2003 - current |
|
Matheson, Estate Of Iona Felila Nu'u Individual |
Shiel Hill Dunedin 9013 |
15 Aug 2003 - current |
|
Rodgers, Stephen John Individual |
Dunedin |
15 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Philip Keith Individual |
Dunedin |
15 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Estate Of Iona Felila Nu'u Individual |
Shiel Hill Dunedin 9013 |
15 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Shirley Anne Individual |
Paparimu Rd3 Papakura |
13 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed, Michael Paul Individual |
Whangaparaoa |
08 Mar 2004 - 08 Mar 2004 |
|
Newfield, Peter Edward Individual |
48 Shortland Street Auckland |
15 Aug 2003 - 22 Dec 2005 |
|
Ellis-reed, Lara Jane Individual |
Maraekakaho Rd 1, Hastings |
08 Mar 2004 - 22 Dec 2005 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |