General information
Nugent Properties Limited
Type: NZ Limited Company (Ltd)9429036314706
New Zealand Business Number
1242268
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
83313390
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Nugent Properties Limited (issued an NZ business identifier of 9429036314706) was launched on 20 Sep 2002. 14 addresess are currently in use by the company: 312 Casement Road,, Whangamata, 3620 (type: postal, office). 202 Onemana Drive, Rd 1, Whangamata had been their physical address, up to 29 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Nugent, Mark Royden (an individual) located at Whangamata, Whangamata postcode 3620. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Nugent, Helen Marie (an individual) - located at Whangamata, Whangamata. "Rental of commercial property" (business classification L671250) is the category the ABS issued Nugent Properties Limited. Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Mahoe Glade, Rd 4, Pukekohe, 2679 | Other (Address For Share Register) | 21 Apr 2016 |
| 202 Onemana Drive, Rd 1, Whangamata, 3691 | Other (Address For Share Register) | 04 Jul 2018 |
| 202 Onemana Drive, Rd 1, Whangamata, 3691 | Postal & office & delivery | 09 Jul 2019 |
| 312 Casement Road,, Whangamata, 3620 | Other (Address for Records) & records (Address for Records) | 21 Sep 2022 |
Contact info
64 021 891110
Phone (Phone)
nugee1@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Royden Nugent
Whangamata, 3620
Address used since 21 Sep 2022
Rd 1, Whangamata, 3691
Address used since 05 Aug 2018
Rd 4, Pukekohe, 2679
Address used since 27 May 2016 |
Director | 20 Sep 2002 - current |
|
Helen Marie Nugent
Whangamata, 3620
Address used since 21 Sep 2022
Rd 1, Whangamata, 3691
Address used since 05 Aug 2018
Rd 4, Pukekohe, 2679
Address used since 27 May 2016 |
Director | 20 Sep 2002 - current |
|
Myles Jordan Nugent
Whangamata, Whangamata, 3620
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 21 Sep 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 312 Casement Road,, Whangamata, 3620 | Other (Address for Records) & records (Address for Records) | 21 Sep 2022 |
| 312 Casement Road, Whangamata, 3620 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Sep 2022 |
| 312 Casement Road,, Whangamata, 3620 | Registered & physical & service | 29 Sep 2022 |
| 312 Casement Road,, Whangamata, 3620 | Postal | 10 May 2023 |
| 312 Casement Road, Whangamata, Whangamata, 3620 | Office | 10 May 2023 |
| 312 Casement Road, Whangamata, 3620 | Delivery | 10 May 2023 |
Principal place of activity
| 202 Onemana Drive , Rd 1 , Whangamata , 3691 |
| Previous address | Type | Period |
|---|---|---|
| 202 Onemana Drive, Rd 1, Whangamata, 3691 | Physical & registered | 27 Jul 2018 - 29 Sep 2022 |
| 202 Onemana Drive, Rd 1, Whangamata, 3691 | Registered & physical | 18 Jul 2018 - 27 Jul 2018 |
| 7 Mahoe Glade, Rd 4, Pukekohe, 2679 | Physical & registered | 02 May 2016 - 18 Jul 2018 |
| 10 Tonkin Place, Rd 2, Pukekohe, 2677 | Registered & physical | 11 Aug 2011 - 02 May 2016 |
| Nugent Properties Ltd, 92 Farm Park Road, Waiuku, Auckland | Registered & physical | 24 Oct 2003 - 11 Aug 2011 |
| Nugent Properties Ltd, 92 Farm Park Road, Waiuku, Auckland | Physical | 24 Sep 2003 - 24 Oct 2003 |
| 87 Kiwi Road, Pt. Chevalier, Auckland | Physical | 20 Sep 2002 - 24 Sep 2003 |
| 87 Kiwi Road, Pt. Chevalier, Auckland | Registered | 20 Sep 2002 - 24 Oct 2003 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Nugent, Mark Royden Individual |
Whangamata Whangamata 3620 |
20 Sep 2002 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Nugent, Helen Marie Individual |
Whangamata Whangamata 3620 |
20 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nugent, Myles Jordan Individual |
Whangamata Whangamata 3620 |
15 Apr 2021 - 21 Sep 2022 |
|
Nugent, Myles Jordan Individual |
Whangamata Whangamata 3620 |
15 Apr 2021 - 21 Sep 2022 |
Location
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|
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