General information
Nexia (nz) Limited
Type: NZ Limited Company (Ltd)9429035861935
New Zealand Business Number
1355522
Company Number
Registered
Company Status
Nexia (Nz) Limited (issued an NZ business identifier of 9429035861935) was launched on 24 Jul 2003. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 2Nd Floor, 137 Victoria Street, Christchurch Central, Christchurch had been their physical address, up to 31 Mar 2017. 150 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (33.33 per cent of shares), namely:
Nexia Hawkes Bay Limited (an entity) located at 308 Queen Street East, Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (50 shares); it includes
Nexia Auckland Limited (an entity) - located at Albany, Auckland. Moving on to the third group of shareholders, share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Nexia Christchurch Limited, located at Christchurch Central, Christchurch (an entity). Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 31 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Medlicott
Cashmere, Christchurch, 8022
Address used since 01 Feb 2023
Saint Albans, Christchurch, 8014
Address used since 22 Nov 2013 |
Director | 22 Nov 2013 - current |
|
Joseph Richard Tristan Dean
Tindalls Beach, Whangaparaoa, 0930
Address used since 03 Jun 2020 |
Director | 03 Jun 2020 - current |
|
Benjamin Robert Gilmour
Bluff Hill, Napier, 4110
Address used since 07 Nov 2023 |
Director | 07 Nov 2023 - current |
|
Craig William Melhuish
Fendalton, Christchurch, 8041
Address used since 07 Dec 2018 |
Director | 07 Dec 2018 - 03 Jun 2020 |
|
Gregory Norman Cowles
Merivale, Christchurch, 8014
Address used since 22 Nov 2016 |
Director | 22 Nov 2016 - 07 Dec 2018 |
|
Graeme John Marriott
Halswell, Christchurch, 8025
Address used since 01 Feb 2013 |
Director | 16 Jun 2010 - 22 Nov 2016 |
|
Anthony James Oliver
East Tamaki Heights, Manukau, 2016
Address used since 30 Apr 2009 |
Director | 30 Apr 2009 - 28 Jan 2016 |
|
Charles Neville Worth
Glendowie, Auckland, 1071
Address used since 30 Apr 2009 |
Director | 30 Apr 2009 - 28 Jan 2016 |
|
Murray Patrick Winder
Rd 1, Christchurch, 7671
Address used since 16 Jun 2010 |
Director | 16 Jun 2010 - 22 Nov 2013 |
|
Barry Grey Tuck
R D 1, Papakura,
Address used since 24 Jul 2003 |
Director | 24 Jul 2003 - 30 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 137 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical | 07 Dec 2016 - 31 Mar 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered | 22 Nov 2016 - 31 Mar 2017 |
| 2nd Floor,137 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered | 23 Feb 2016 - 22 Nov 2016 |
| 2nd Floor,137 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical | 23 Feb 2016 - 07 Dec 2016 |
| 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 06 Dec 2013 - 23 Feb 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Physical & registered | 26 Nov 2009 - 06 Dec 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered & physical | 08 Mar 2006 - 26 Nov 2009 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical & registered | 08 Mar 2004 - 08 Mar 2006 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Registered & physical | 24 Jul 2003 - 08 Mar 2004 |
Financial Data
Financial info
150
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Nexia Hawkes Bay Limited Shareholder NZBN: 9429031731195 Entity (NZ Limited Company) |
308 Queen Street East Hastings 4122 |
15 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Nexia Auckland Limited Shareholder NZBN: 9429030752023 Entity (NZ Limited Company) |
Albany Auckland 0632 |
23 Jun 2020 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Nexia Christchurch Limited Shareholder NZBN: 9429042197706 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
29 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marriotts Limited Shareholder NZBN: 9429037453442 Company Number: 985114 Entity |
09 Jul 2010 - 29 Nov 2016 | |
|
Cst Nexia Limited Shareholder NZBN: 9429038118852 Company Number: 850821 Entity |
24 Jul 2003 - 15 Feb 2016 | |
|
Marriotts Limited Shareholder NZBN: 9429037453442 Company Number: 985114 Entity |
09 Jul 2010 - 29 Nov 2016 | |
|
Cst Nexia Limited Shareholder NZBN: 9429038118852 Company Number: 850821 Entity |
24 Jul 2003 - 15 Feb 2016 |
Location
Companies nearby
 |
Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |