Nicholson Imports 2000 Limited
Type: NZ Limited Company (Ltd)Nicholson Imports 2000 Limited (issued a New Zealand Business Number of 9429037414801) was registered on 02 Dec 1999. 4 addresses are currently in use by the company: 83B Ingram Road, Rd 3, Bombay, 2579 (type: registered, service). C/-Campbell Tyson Limited, 17 Hall Street, Pukekohe had been their physical address, up to 30 Sep 2013. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Molander, Derek Keith (an individual) located at Rd 6, Swannanoa postcode 7476. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Mckinnon, Rachel Sue (an individual) - located at Rd 6, Swannanoa. Next there is the 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Mckinnon, Rachel Sue, located at Rd 6, Swannanoa (an individual),
Molander, Derek Keith, located at Rd 6, Swannanoa (an individual). Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 30 Sep 2013 |
| 83b Ingram Road, Rd 3, Bombay, 2579 | Registered | 06 Dec 2023 |
| 27 Tupelo Place, Swannanoa, 7476 | Service | 06 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Sue Mckinnon
Rd 6, Swannanoa, 7476
Address used since 03 Sep 2020
Pollok, Waiuku, 2683
Address used since 19 Oct 2015 |
Director | 02 Dec 1999 - current |
|
Derek Keith Molander
Rd 6, Swannanoa, 7476
Address used since 03 Sep 2020
Pollok, Waiuku, 2683
Address used since 19 Oct 2015 |
Director | 15 Nov 2007 - current |
|
Ian Malcolm Andrew Mckinnon
Whitford,
Address used since 02 Dec 1999 |
Director | 02 Dec 1999 - 29 Jul 2008 |
| Previous address | Type | Period |
|---|---|---|
| C/-campbell Tyson Limited, 17 Hall Street, Pukekohe, 2120 | Physical & registered | 28 Sep 2012 - 30 Sep 2013 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe 2120 | Physical & registered | 09 Nov 2007 - 28 Sep 2012 |
| C/o Campbell Tyson, 17 Hall Street, Pukekohe | Physical | 07 Apr 2006 - 09 Nov 2007 |
| 17 Hall Street, Pukekohe | Registered | 05 Nov 2003 - 09 Nov 2007 |
| C/- Ron Longstaff & Co, 63 Ridge Road, Howick, Auckland | Registered | 12 Apr 2000 - 05 Nov 2003 |
| C/- Ron Longstaff & Co, 63 Ridge Road, Howick, Auckland | Physical | 02 Dec 1999 - 07 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Molander, Derek Keith Individual |
Rd 6 Swannanoa 7476 |
30 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinnon, Rachel Sue Individual |
Rd 6 Swannanoa 7476 |
02 Dec 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinnon, Rachel Sue Individual |
Rd 6 Swannanoa 7476 |
02 Dec 1999 - current |
|
Molander, Derek Keith Individual |
Rd 6 Swannanoa 7476 |
30 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinnon, Ian Malcolm Andrew Individual |
Whitford |
02 Dec 1999 - 30 Jun 2008 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |