General information

Nes Holdings Limited

Type: NZ Limited Company (Ltd)
9429036229642
New Zealand Business Number
1258846
Company Number
Registered
Company Status

Nes Holdings Limited (NZBN 9429036229642) was started on 26 Nov 2002. 2 addresses are currently in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered). C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill had been their registered address, up to 26 Jun 2012. 561200 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 187067 shares (33.33 per cent of shares), namely:
Fife, Deborah Erica (an individual) located at Bluff, Bluff postcode 9814. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (187067 shares); it includes
Gibbs, Ross Keith (an individual) - located at West Invercargill, Invercargill. The 3rd group of shareholders, share allocation (187066 shares, 33.33%) belongs to 2 entities, namely:
Harris, Gavin Leslie, located at 16 Duncraig Street, Hawthorndale, Invercargill (an individual),
Harris, Angela Frances, located at 16 Duncraig Street, Hawthorndale, Invercargill (an individual). The Businesscheck database was last updated on 16 Mar 2024.

Current address Type Used since
160 Spey Street, Invercargill, Invercargill, 9810 Physical & registered & service 26 Jun 2012
Directors
Name and Address Role Period
Michael Edward Tukino Fife
Bluff, Bluff, 9814
Address used since 13 Jun 2011
Bluff, Bluff, 9814
Address used since 23 Apr 2018
Director 26 Nov 2002 - current
Ross Keith Gibbs
West Invercargill, Invercargill, 9810
Address used since 13 Jun 2011
Director 26 Nov 2002 - current
Gavin Leslie Harris
Hawthorndale, Invercargill, 9810
Address used since 13 Jun 2011
Director 26 Nov 2002 - current
Kronge John Kamo
Invercargill,
Address used since 19 Nov 2008
Director 26 Nov 2002 - 16 Jul 2009
Addresses
Previous address Type Period
C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 Registered & physical 21 Jun 2011 - 26 Jun 2012
C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill Physical & registered 26 Nov 2002 - 21 Jun 2011
Financial Data
Financial info
561200
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 187067
Shareholder Name Address Period
Fife, Deborah Erica
Individual
Bluff
Bluff
9814
26 Nov 2002 - current
Shares Allocation #2 Number of Shares: 187067
Shareholder Name Address Period
Gibbs, Ross Keith
Individual
West Invercargill
Invercargill
9810
26 Nov 2002 - current
Shares Allocation #3 Number of Shares: 187066
Shareholder Name Address Period
Harris, Gavin Leslie
Individual
16 Duncraig Street, Hawthorndale
Invercargill
9810
26 Nov 2002 - current
Harris, Angela Frances
Individual
16 Duncraig Street, Hawthorndale
Invercargill
9810
26 Nov 2002 - current

Historic shareholders

Shareholder Name Address Period
Kamo, Kronge John
Individual
Invercargill
26 Nov 2002 - 14 Sep 2009
Visser, Martin John
Individual
Invercargill
26 Nov 2002 - 14 Sep 2009
Mccall, Christine Margaret
Individual
Invercargill
26 Nov 2002 - 30 Sep 2008
Location
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