General information

Nicholson Farms Limited

Type: NZ Limited Company (Ltd)
9429036579402
New Zealand Business Number
1196583
Company Number
Registered
Company Status

Nicholson Farms Limited (New Zealand Business Number 9429036579402) was launched on 21 Mar 2002. 2 addresses are currently in use by the company: 1 Princes Street, Paeroa, 3600 (type: registered, physical). 5 Princes Street, Paeroa had been their registered address, until 24 Nov 2009. 1200 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 790 shares (65.83% of shares), namely:
I.t.s. (No 52) Limited (an entity) located at Paeroa 3600,
Nicholson, Craig (an individual) located at Rd 1, Paeroa postcode 3671,
Nicholson, Dallas Barbara (an individual) located at Rd 1, Paeroa postcode 3671. When considering the second group, a total of 2 shareholders hold 0.42% of all shares (5 shares); it includes
Nicholson, Brett Desmond (an individual) - located at Ngatea,
Nicholson, Craig (an individual) - located at Rd 1, Paeroa. The 3rd group of shareholders, share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Nicholson, Craig, located at Rd 1, Paeroa (an individual). Our data was last updated on 28 Mar 2024.

Current address Type Used since
1 Princes Street, Paeroa, 3600 Registered & physical & service 24 Nov 2009
Directors
Name and Address Role Period
Dallas Barbara Nicholson
Rd 1, Paeroa, 3671
Address used since 01 Jun 2013
Director 21 Mar 2002 - current
Craig Nicholson
Rd 1, Paeroa, 3671
Address used since 01 Jun 2013
Director 19 Aug 2002 - current
Kevin Warren Nicholson
Rd 1, Paeroa, 3671
Address used since 01 Jun 2013
Director 21 Mar 2002 - 30 Sep 2022
Addresses
Previous address Type Period
5 Princes Street, Paeroa Registered & physical 18 May 2004 - 24 Nov 2009
25 Willoughby Street, Paeroa Registered & physical 21 Mar 2002 - 18 May 2004
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 790
Shareholder Name Address Period
I.t.s. (no 52) Limited
Shareholder NZBN: 9429034222621
Entity (NZ Limited Company)
Paeroa 3600
08 Feb 2010 - current
Nicholson, Craig
Individual
Rd 1
Paeroa
3671
21 Mar 2002 - current
Nicholson, Dallas Barbara
Individual
Rd 1
Paeroa
3671
21 Mar 2002 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Nicholson, Brett Desmond
Individual
Ngatea
3503
11 Jan 2024 - current
Nicholson, Craig
Individual
Rd 1
Paeroa
3671
21 Mar 2002 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Nicholson, Craig
Individual
Rd 1
Paeroa
3671
21 Mar 2002 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Nicholson, Dallas Barbara
Individual
Rd 1
Paeroa
3671
21 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Nicholson, Kevin Warren
Individual
Rd 1
Paeroa
3671
21 Mar 2002 - 10 Jan 2024
Nicholson, Kevin Warren
Individual
Rd 1
Paeroa
3671
21 Mar 2002 - 10 Jan 2024
Nicholson, Kevin Warren
Individual
Rd 1
Paeroa
3671
21 Mar 2002 - 10 Jan 2024
Location
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