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General information

Nightingale Residential Limited

Type: NZ Limited Company (Ltd)
9429036071029
New Zealand Business Number
1285598
Company Number
Registered
Company Status

Nightingale Residential Limited (issued a New Zealand Business Number of 9429036071029) was incorporated on 25 Mar 2003. 2 addresses are in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: physical, registered). Level 7, 44 Victoria Street, Wellington had been their physical address, up until 03 Apr 2017. Nightingale Residential Limited used other aliases, namely: Silver Spur Investments Limited from 25 Mar 2003 to 23 Oct 2019. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Mk Trustee (Nightingale) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Pocock Hudson Trustees Limited (an entity) located at 44 Victoria Street, Wellington postcode 6011,
Nightingale, Simon (an individual) located at Seatoun, Wellington. The Businesscheck data was updated on 05 Apr 2024.

Current address Type Used since
Level 3, 44 Victoria Street, Wellington, 6011 Physical & registered & service 03 Apr 2017
Last updated:
Directors
Name and Address Role Period
Simon Nightingale
Karaka Bays, Wellington, 6022
Address used since 28 Aug 2009
Director 25 Mar 2003 - current
Addresses
Previous address Type Period
Level 7, 44 Victoria Street, Wellington Physical & registered 29 Aug 2006 - 03 Apr 2017
Level 1 50 Bloomfield Terrace, Lower Hutt Physical & registered 25 Mar 2003 - 29 Aug 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mk Trustee (nightingale) Limited
Shareholder NZBN: 9429047648258
Entity (NZ Limited Company) 		Wellington Central
Wellington
6011 		29 Oct 2019 - current
Pocock Hudson Trustees Limited
Shareholder NZBN: 9429037336981
Entity (NZ Limited Company) 		44 Victoria Street
Wellington
6011 		29 Oct 2019 - current
Nightingale, Simon
Individual 		Seatoun
Wellington
 08 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Shillson, David Peter
Individual 		Seatoun
Wellington
 08 May 2008 - 18 Jun 2012
Treadwells Trustees 12 Limited
Shareholder NZBN: 9429031246149
Company Number: 3246547
Entity 		45 Johnston Street
Wellington
6011 		18 Jun 2012 - 29 Oct 2019
Nightingale, Simon
Individual 		Seatoun
Wellington
 25 Mar 2003 - 26 Jul 2006
Shillson, David Peter
Individual 		Seatoun
Wellington
 26 Jul 2006 - 26 Jul 2006
Gazley, Myles Joshua
Individual 		Khandallah
Wellington
 26 Jul 2006 - 26 Jul 2006
Treadwells Trustees 12 Limited
Shareholder NZBN: 9429031246149
Company Number: 3246547
Entity 		45 Johnston Street
Wellington
6011 		18 Jun 2012 - 29 Oct 2019
Location
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