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General information

Nipido Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429035891468
New Zealand Business Number
1345787
Company Number
Registered
Company Status
085657162
GST Number

Nipido Property Holdings Limited (issued a business number of 9429035891468) was registered on 08 Jul 2003. 4 addresses are in use by the company: 405B Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Unit 3, 18 Railway Street, Newmarket, Auckland had been their registered address, up until 03 Nov 2020. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Bentleys Auckland Trustee Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010,
Viaduct Trustee Services Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010,
Wilkinson, Gregory Scott (an individual) located at Remuera, Auckland. The Businesscheck database was updated on 02 Apr 2024.

Current address Type Used since
Unit 3, 18 Railway Street, Newmarket, Auckland, 1023 Physical & service 09 Aug 2011
349 Remuera Road, Remuera, Auckland, 1050 Registered 03 Nov 2020
405b Remuera Road, Remuera, Auckland, 1050 Registered & service 01 Jun 2023
Last updated:
Contact info
Directors
Name and Address Role Period
Gregory Scott Wilkinson
Remuera, Auckland, 1050
Address used since 02 Feb 2004
Director 08 Jul 2003 - current
Anthony John Nicholson
Milford, Auckland, 0620
Address used since 15 Sep 2008
Director 15 Sep 2008 - current
Joanna Shand
Drury, Auckland,
Address used since 08 Jul 2003
Director 08 Jul 2003 - 15 Sep 2008
Addresses
Previous address Type Period
Unit 3, 18 Railway Street, Newmarket, Auckland, 1023 Registered 14 Jun 2011 - 03 Nov 2020
34 Courthouse Lane, Auckland Physical 21 Jul 2009 - 09 Aug 2011
34 Courthouse Lane, Auckland Registered 21 Jul 2009 - 14 Jun 2011
35 The Chancery, Chancery Street, Auckland Physical & registered 08 Jul 2003 - 21 Jul 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bentleys Auckland Trustee Limited
Shareholder NZBN: 9429041356890
Entity (NZ Limited Company) 		41 Shortland Street
Auckland
1010 		28 Jul 2015 - current
Viaduct Trustee Services Limited
Shareholder NZBN: 9429032751574
Entity (NZ Limited Company) 		10 Viaduct Harbour Avenue
Auckland
1010 		14 Jul 2009 - current
Wilkinson, Gregory Scott
Individual 		Remuera
Auckland
 08 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Thompson, Roger
Individual 		45 Queen Street
Auckland
 26 Aug 2008 - 27 Jun 2010
Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
Entity 		14 Jul 2009 - 28 Jul 2015
Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
Entity 		14 Jul 2009 - 28 Jul 2015
Nicholson, Tony
Individual 		Level 3
16 Viaduct Harbour Avenue, Auckland
 26 Aug 2008 - 27 Jun 2010
Bell, Phillip Graeme
Individual 		Remuera
Auckland
 08 Jul 2003 - 27 Jun 2010
Shand, Joanna
Individual 		Drury
Auckland
 08 Jul 2003 - 27 Jun 2010
Location
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