General information
Nutter Family Company Limited
Type: NZ Limited Company (Ltd)9429036269044
New Zealand Business Number
1250208
Company Number
Registered
Company Status
Nutter Family Company Limited (issued an NZ business identifier of 9429036269044) was incorporated on 23 Oct 2002. 2 addresses are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, 188 Quay Street, Auckland had been their registered address, until 08 Nov 2021. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Steele, Andrew James (an individual) located at Mt Roskill,
Chamberlain, Peter James Hugh (an individual) located at Remuera, Auckland. Businesscheck's information was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 08 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 23 Oct 2002 |
Director | 23 Oct 2002 - current |
|
Jean Kathleen Nutter
Rd 1, Kamo, 0185
Address used since 29 Oct 2015 |
Director | 23 Oct 2002 - current |
|
John Nutter
265 Puhinui Road, Papatoetoe, Manukau, 2025
Address used since 03 Sep 2009 |
Director | 23 Oct 2002 - 27 Feb 2014 |
|
Andrew James Steele
Mount Roskill, Auckland, 1041
Address used since 03 Sep 2009 |
Director | 21 Sep 2004 - 18 Feb 2014 |
|
Nicholas James Porter
Devonport,
Address used since 23 Oct 2002 |
Director | 23 Oct 2002 - 02 Nov 2005 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 23 Oct 2002 |
Director | 23 Oct 2002 - 06 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 08 Oct 2020 - 08 Nov 2021 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 21 Nov 2013 - 08 Oct 2020 |
| C/-martelli Mckegg, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 23 Sep 2011 - 21 Nov 2013 |
| C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (attn: Pjhc) | Registered & physical | 09 Nov 2005 - 23 Sep 2011 |
| C-chamberlains, Level 9, 205 Queen St, Auckland | Physical & registered | 23 Oct 2002 - 09 Nov 2005 |
| C/-chamberlains, Level 9, 205 Queen St, Auckland | Physical & registered | 23 Oct 2002 - 09 Nov 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Andrew James Individual |
Mt Roskill |
21 Sep 2004 - current |
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
23 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
23 Oct 2002 - 21 Sep 2004 |
Location
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