General information

Nicholson Surveying Limited

Type: NZ Limited Company (Ltd)
9429036654727
New Zealand Business Number
1183468
Company Number
Registered
Company Status

Nicholson Surveying Limited (issued an NZBN of 9429036654727) was registered on 08 Feb 2002. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru, 3411 (type: registered, physical). 43 Arapuni Street, Putaruru, Putaruru had been their physical address, up to 12 Aug 2015. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Graham Brown & Co (Bailey) Trustees Limited (an entity) located at Putaruru, Putaruru postcode 3411,
Bailey, Rachael Amy (an individual) located at Cambridge, Cambridge postcode 3434,
Bailey, Timothy William (an individual) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Bailey, Rachael Amy (an individual) - located at Cambridge, Cambridge. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bailey, Timothy William, located at Cambridge, Cambridge (an individual). Businesscheck's data was last updated on 07 Apr 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru, 3411 Registered & physical & service 12 Aug 2015
Directors
Name and Address Role Period
Timothy William Bailey
Cambridge, Cambridge, 3434
Address used since 01 Sep 2014
Cambridge, Cambridge, 3434
Address used since 02 Sep 2019
Director 01 Sep 2014 - current
Timothy John Nicholson
Bethlehem, Tauranga, 3110
Address used since 02 Sep 2019
Putaruru, Putaruru, 3411
Address used since 26 Aug 2013
Director 08 Feb 2002 - 20 Aug 2021
Addresses
Previous address Type Period
43 Arapuni Street, Putaruru, Putaruru, 3411 Physical & registered 05 Sep 2012 - 12 Aug 2015
Cnr Campbell & Logan Streets, Tokoroa Physical 05 Sep 2003 - 05 Sep 2012
Paraonui Road, Rd 1, Tokoroa Registered 08 Feb 2002 - 05 Sep 2012
Paraonui Road, Rd 1, Tokoroa Physical 08 Feb 2002 - 05 Sep 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Graham Brown & Co (bailey) Trustees Limited
Shareholder NZBN: 9429047175181
Entity (NZ Limited Company)
Putaruru
Putaruru
3411
17 Dec 2019 - current
Bailey, Rachael Amy
Individual
Cambridge
Cambridge
3434
17 Dec 2019 - current
Bailey, Timothy William
Individual
Cambridge
Cambridge
3434
29 Oct 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bailey, Rachael Amy
Individual
Cambridge
Cambridge
3434
17 Dec 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bailey, Timothy William
Individual
Cambridge
Cambridge
3434
29 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Nicholson, Timothy John
Individual
Bethlehem
Tauranga
3110
08 Feb 2002 - 20 Aug 2021
Nicholson, Suzanne Alison
Individual
Putaruru
Putaruru
3411
08 Feb 2002 - 20 Aug 2021
Nicholson, Timothy John
Individual
Bethlehem
Tauranga
3110
08 Feb 2002 - 20 Aug 2021
Nicholson, Timothy John
Individual
Rd 1
Tokoroa
08 Feb 2002 - 20 Aug 2021
Nicholson, Suzanne Alison
Individual
Bethlehem
Tauranga
3110
08 Feb 2002 - 20 Aug 2021
Nicholson, Suzanne Alison
Individual
Bethlehem
Tauranga
3110
08 Feb 2002 - 20 Aug 2021
Location
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