Nke Limited
Type: NZ Limited Company (Ltd)Nke Limited (issued a New Zealand Business Number of 9429036338085) was started on 11 Sep 2002. 3 addresses are in use by the company: 59 The Town Centre, Turangi, 3334 (type: registered, physical). 7B Royal Heights, Glen Avon, New Plymouth had been their physical address, until 05 Sep 2022. Nke Limited used other names, namely: Noske Kaeser Engineering Limited from 26 Jul 2006 to 10 Oct 2007, Conzept Engineering Solutions Limited (11 Sep 2002 to 26 Jul 2006). 4024684 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2012342 shares (50 per cent of shares), namely:
Morrison Creed Trustee 2008 Limited (an entity) located at 236 Broadway Avenue, Palmerston North postcode 4414. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (2012342 shares); it includes
Ams Trustees (Bvi) Limited (an other) - located at Town, Tortola, British Virgin Islands. Our information was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 7b Royal Heights, Glen Avon, New Plymouth, 4312 | Other (Address For Share Register) | 23 Mar 2016 |
| 59 The Town Centre, Turangi, 3334 | Registered & physical & service | 05 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Lance David Morrison
Turangi, Turangi, 3334
Address used since 25 Aug 2022 |
Director | 25 Aug 2022 - current |
|
Howard John Babington
Glen Avon, New Plymouth, 4312
Address used since 30 Jun 2016 |
Director | 02 Feb 2012 - 25 Aug 2022 |
|
Lance David Morrison
Palmerston North, 4414
Address used since 23 Apr 2009 |
Director | 23 Apr 2009 - 03 Feb 2012 |
|
Richard Simon Chisholm
R D 1, Palmerston North,
Address used since 15 Jun 2006 |
Director | 11 Sep 2002 - 04 Nov 2009 |
|
Paul Neville Bublitz
Herne Bay, Auckland,
Address used since 24 Jul 2007 |
Director | 05 Jul 2006 - 23 Apr 2009 |
|
Roger Stirling Finn
Rd 2, Silverdale,
Address used since 31 Jul 2006 |
Director | 31 Jul 2006 - 14 Aug 2007 |
|
Rodney Jack Wong
Rd 1, Palmerston North,
Address used since 12 Apr 2006 |
Director | 12 Apr 2006 - 22 Dec 2006 |
|
John Anthony Pendergast
Palmerston North,
Address used since 15 Mar 2004 |
Director | 03 Mar 2003 - 05 Jul 2006 |
|
Craig Alfred Partridge
R D 1, Palmerston North,
Address used since 11 Sep 2002 |
Director | 11 Sep 2002 - 03 Mar 2003 |
| Previous address | Type | Period |
|---|---|---|
| 7b Royal Heights, Glen Avon, New Plymouth, 4312 | Physical & registered | 04 Apr 2016 - 05 Sep 2022 |
| 15 Nottingham Place, Northcross, Auckland, 0630 | Physical & registered | 13 Jun 2013 - 04 Apr 2016 |
| Level 1, 6 Viaduct Harbour Ave, Auckland City | Registered | 15 Nov 2006 - 13 Jun 2013 |
| 6 Viaduct Harbour Ave, Auckland City | Registered | 30 Oct 2006 - 15 Nov 2006 |
| C/-morrison Creed, Floor 1, Cnr Victoria, Ave & Main St, Palmerston North | Registered | 02 Aug 2006 - 30 Oct 2006 |
| C/-morrison Creed, Floor 1, Cnr Victoria, Ave & Main St, Palmerston North | Physical | 02 Aug 2006 - 13 Jun 2013 |
| 5th Floor, Fmg Building, 68 The Square, Palmerston North | Registered | 14 Jul 2003 - 02 Aug 2006 |
| Floor 5, Axa Building, Cnr The Square & Fitzherbert Ave, Palmerston North | Registered | 11 Jun 2003 - 14 Jul 2003 |
| Floor 5, Fmg Building, 68 The Square, Palmerston North | Physical | 11 Jun 2003 - 02 Aug 2006 |
| Floor 6 Westside Building, Cnr Square & Rangitkei St, Palmerston North | Registered & physical | 11 Sep 2002 - 11 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison Creed Trustee 2008 Limited Shareholder NZBN: 9429033481722 Entity (NZ Limited Company) |
236 Broadway Avenue Palmerston North 4414 |
14 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ams Trustees (bvi) Limited Other (Other) |
Town, Tortola, British Virgin Islands |
03 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nkg Holdings Limited Shareholder NZBN: 9429034267660 Company Number: 1777969 Entity |
26 Jul 2006 - 01 Dec 2006 | |
|
Titan1 Limited Shareholder NZBN: 9429036902712 Company Number: 1137851 Entity |
11 Sep 2002 - 03 Dec 2004 | |
|
Nkg Holdings Limited Shareholder NZBN: 9429034267660 Company Number: 1777969 Entity |
26 Jul 2006 - 01 Dec 2006 | |
|
Titan1 Developments Limited Shareholder NZBN: 9429036705672 Company Number: 1174067 Entity |
03 Dec 2004 - 03 Dec 2004 | |
|
Titan1 Developments Limited Shareholder NZBN: 9429036705672 Company Number: 1174067 Entity |
03 Dec 2004 - 03 Dec 2004 | |
|
Titan1 Limited Shareholder NZBN: 9429036902712 Company Number: 1137851 Entity |
11 Sep 2002 - 03 Dec 2004 |
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