General information

Nicholson Livestock Limited

Type: NZ Limited Company (Ltd)
9429036780136
New Zealand Business Number
1160485
Company Number
In Liquidation
Company Status

Nicholson Livestock Limited (issued an NZ business identifier of 9429036780136) was started on 27 Sep 2001. 4 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, service). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 25 Feb 2015. 6000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 3000 shares (50% of shares), namely:
Wannan, Ngaire Jean (an individual) located at Rd 3, Waiuku postcode 2683,
Nicholson, Barry Paul (an individual) located at Bucklands Beach, Auckland postcode 2014. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 3000 shares); it includes
Macdonald, Alan James Gordon (an individual) - located at Rd 3, Waiuku,
Nicholson, Nadine Judith (an individual) - located at Bucklands Beach, Auckland,
Wannan, Ngaire Jean (an individual) - located at Rd 3, Waiuku. The Businesscheck data was updated on 01 May 2024.

Current address Type Used since
57 Queen Street, Waiuku, Waiuku, 2123 Registered & physical & service 25 Feb 2015
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & service 15 Apr 2024
Directors
Name and Address Role Period
Nadine Judith Nicholson
Bucklands Beach, Auckland, 2014
Address used since 23 May 2022
Bucklands Beach, Auckland, 2014
Address used since 13 Jan 2022
Half Moon Bay, Auckland, 2012
Address used since 02 Mar 2020
Rd 3, Waiuku, 2683
Address used since 08 May 2009
Director 27 Sep 2001 - current
Barry Paul Nicholson
Bucklands Beach, Auckland, 2014
Address used since 16 Feb 2024
Half Moon Bay, Auckland, 2012
Address used since 02 Mar 2020
Rd 3, Waiuku, 2683
Address used since 08 May 2009
Director 27 Sep 2001 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 08 Jul 2013 - 25 Feb 2015
45 Moorhouse Street, Morrinsville, 3300 Registered & physical 28 Oct 2011 - 08 Jul 2013
Tony Brown & Associates Ltd, 60 Moorhouse Street, Morrinsville Registered 01 Jun 2005 - 28 Oct 2011
Tony Brown & Associates Limited, 60 Moorhouse Street, Morrinsville Physical 01 Jun 2005 - 28 Oct 2011
C/- Stephen Lindsay, Lindsay & Associates, 60 Moorhouse Street, Morrinsville Registered & physical 27 Sep 2001 - 01 Jun 2005
Financial Data
Financial info
6000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Wannan, Ngaire Jean
Individual
Rd 3
Waiuku
2683
18 Jan 2006 - current
Nicholson, Barry Paul
Individual
Bucklands Beach
Auckland
2014
27 Sep 2001 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Macdonald, Alan James Gordon
Individual
Rd 3
Waiuku
2683
18 Jan 2006 - current
Nicholson, Nadine Judith
Individual
Bucklands Beach
Auckland
2014
27 Sep 2001 - current
Wannan, Ngaire Jean
Individual
Rd 3
Waiuku
2683
18 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Lindsay, Stephen James
Individual
Morrinsville
18 Jan 2006 - 18 Jan 2006
Location
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