Nukumaru Aggregates Limited
Type: NZ Limited Company (Ltd)Nukumaru Aggregates Limited (New Zealand Business Number 9429037060008) was started on 01 Dec 2000. 2 addresses are in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical). 249 Wicksteed Street, Whanganui, Whanganui had been their physical address, up until 08 Jun 2022. Nukumaru Aggregates Limited used other aliases, namely: Horizon Golf Tours Limited from 18 Sep 2009 to 28 Aug 2020, Nw Management Services Limited (01 Dec 2000 to 18 Sep 2009). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Horizon Trust Management Limited (an entity) located at Whanganui, Whanganui postcode 4500. The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered & physical & service | 08 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Todd Allan Nicholson
Hastings, 4172
Address used since 29 Jun 2021
Whanganui, 4500
Address used since 28 Aug 2020
Saint Johns Hill, Whanganui, 4501
Address used since 10 Nov 2017
Rd 5, Palmerston North, 4475
Address used since 19 Oct 2016
Rd 2, Hastings, 4172
Address used since 29 Jun 2018 |
Director | 18 Sep 2009 - current |
|
Bruce Clayton Nicholson
Rd 5, Palmerston North, 4475
Address used since 19 Oct 2016 |
Director | 01 Dec 2000 - 28 Jun 2019 |
|
David John Warburton
Wanganui,
Address used since 14 Mar 2002 |
Director | 01 Dec 2000 - 01 Apr 2004 |
| Previous address | Type | Period |
|---|---|---|
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Physical & registered | 08 Jul 2019 - 08 Jun 2022 |
| 727-729 Heretaunga Street West, Level One, Unit One, Hastings, 4120 | Registered & physical | 09 Jul 2018 - 08 Jul 2019 |
| 25 Great North Road, Saint Johns Hill, Whanganui, 4501 | Registered & physical | 20 Nov 2017 - 09 Jul 2018 |
| 63a Victoria Avenue, Whanganui, Whanganui, 4500 | Physical & registered | 28 Oct 2016 - 20 Nov 2017 |
| 43 Nicholson Drive, Rd 2, Wanganui, 4572 | Physical & registered | 09 Oct 2015 - 28 Oct 2016 |
| 42 Nicholson Drive, Rd 2, Wanganui, 4572 | Physical & registered | 20 Oct 2014 - 09 Oct 2015 |
| 49 Ridgeway Street, Wanganui | Physical & registered | 03 Dec 2009 - 20 Oct 2014 |
| At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington | Physical & registered | 13 Oct 2005 - 03 Dec 2009 |
| At The Offices Of Kensington Swan, Level 4, 89 The Terrace, Wellington | Registered & physical | 31 Oct 2003 - 13 Oct 2005 |
| At The Offices Of Kpmg Legal, Level 4 Novell House, 89 The Terrace, Wellington | Physical & registered | 01 Dec 2000 - 31 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horizon Trust Management Limited Shareholder NZBN: 9429038492686 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
01 Dec 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Four P International Limited Shareholder NZBN: 9429039024572 Company Number: 533500 Entity |
01 Dec 2000 - 14 Oct 2004 | |
|
Four P International Limited Shareholder NZBN: 9429039024572 Company Number: 533500 Entity |
01 Dec 2000 - 14 Oct 2004 |
 |
Watson Teansun Company Limited 13a Great North Road |
|
Wanganui Airport Control Tower Restoration Group Incorporated 55 Great North Road |
|
Sublime Display And Production Limited 5 Great North Road |
|
Whanganui River Developments Limited St John's Hill |
|
Benver Properties Limited 6 Kent Road |
|
Kleinmann New Zealand Limited 19 Kent Road |