General information

Relationship Limited

Type: NZ Limited Company (Ltd)

9429037523350

New Zealand Business Number

971202

Company Number

Registered

Company Status

Relationship Limited (NZBN 9429037523350) was started on 18 Aug 1999. 2 addresses are currently in use by the company: 27A Lucknow Terrace, Ngaio, Wellington (type: registered, physical). Ab Initio, Level 9, 79 Boulcott Street, Wellington had been their registered address, up until 06 Apr 2005. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Skerret, Tony (an individual) located at Karori, Wellington postcode 6012. As far as the second group is concerned, a total of 2 shareholders hold 69 per cent of all shares (exactly 69 shares); it includes
Nelson, Clay Matthew (an individual) - located at Khandallah, Wellington,
Nelson, Julia (an individual) - located at Khandallah, Wellington. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 2 entities, namely:
Harrison, Julia Mary, located at Khandallah, Wellington (an individual),
Nelson, Clay, located at Khandallah, Wellington (an individual). The Businesscheck database was updated on 16 Apr 2024.

Current address	Type	Used since
27a Lucknow Terrace, Ngaio, Wellington	Registered & physical & service	06 Apr 2005

Last updated: 16 Apr 2024

Directors

Name and Address	Role	Period
Clay Matthew Nelson Ngaio, Wellington, 75503 Address used since 01 Feb 2016	Director	11 Feb 2000 - current
Julia Nelson Ngaio, Wellington, 6035 Address used since 01 Feb 2016	Director	01 Jan 2010 - 01 Apr 2020
Julia Harrison Wellington, Address used since 25 Mar 2003	Director	25 Mar 2003 - 03 Aug 2009
Richard Henry Gawith Karori, Wellington, Address used since 11 Feb 2000	Director	11 Feb 2000 - 25 Mar 2003
Clynton George Blacklaws Waterloo, Lower Hutt, Address used since 11 Feb 2000	Director	11 Feb 2000 - 14 Mar 2002
Duncan Pilip Carver Lower Hutt, Address used since 11 Feb 2000	Director	11 Feb 2000 - 14 Mar 2002
Julia Mary Harrison Johnsonville, Wellington, Address used since 18 Aug 1999	Director	18 Aug 1999 - 11 Feb 2000

Addresses

Previous address	Type	Period
Ab Initio, Level 9, 79 Boulcott Street, Wellington	Registered	29 Mar 2001 - 06 Apr 2005
Ab Initio, Level 9, 79 Boulcott Street, Wellington	Physical	29 Mar 2001 - 29 Mar 2001
99 Webb Street, Wellington	Physical	29 Mar 2001 - 06 Apr 2005
2 Fisher Street, Johnsonville, Wellington	Registered	12 Apr 2000 - 29 Mar 2001
2 Fisher Street, Johnsonville, Wellington	Registered	23 Feb 2000 - 12 Apr 2000
2 Fisher Street, Johnsonville, Wellington	Physical	23 Feb 2000 - 29 Mar 2001

Financial Data

Financial info

100

Total number of Shares

February

Annual return filing month

18 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 30

Shareholder Name	Address	Period
Skerret, Tony Individual	Karori Wellington 6012	28 May 2021 - current

Shares Allocation #2 Number of Shares: 69

Shareholder Name	Address	Period
Nelson, Clay Matthew Individual	Khandallah Wellington 6035	09 Dec 2020 - current
Nelson, Julia Individual	Khandallah Wellington 6035	31 Oct 2020 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Harrison, Julia Mary Individual	Khandallah Wellington 6035	09 Dec 2020 - current
Nelson, Clay Individual	Khandallah Wellington 6035	31 Oct 2020 - current

Historic shareholders

Shareholder Name	Address	Period
Nelson, Clay Individual	Khandallah Wellington 6035	18 Aug 1999 - 31 Oct 2020
Harrison, David Individual	Wellington	11 Oct 2006 - 19 Mar 2015
Nelson, Clay Matthew Individual	Khandallah Wellington 6035	31 Oct 2020 - 09 Dec 2020
Harrison, Julia Mary Individual	Khandallah Wellington 6035	18 Aug 1999 - 31 Oct 2020
Harrison, Julia Mary Individual	Khandallah Wellington 6035	31 Oct 2020 - 09 Dec 2020
Nelson, Clay Matthew Individual	Khandallah Wellington 6035	11 Oct 2006 - 31 Oct 2020
Harrison, Julia Individual	Wellington	11 Oct 2006 - 14 Sep 2020
Nelson, Julia Individual	Ngaio Wellington 6035	14 Sep 2020 - 09 Oct 2020
Nelson, Clay Matthew Individual	Khandallah Wellington 6035	11 Oct 2006 - 31 Oct 2020
Nelson, Julia Individual	Khandallah Wellington 6035	09 Oct 2020 - 31 Oct 2020
Julia Nelson Director	Ngaio Wellington 6035	14 Sep 2020 - 09 Oct 2020

Location

Companies nearby

	Crux Consulting Limited 25 Lucknow Terrace
	Megalith NZ Limited 29 Lucknow Terrace
	Parkview Nominees Limited 29 Lucknow Terrace
	Cambridge Nominees Limited 29 Lucknow Terrace
	The Mytilenian Association Incorporated 33 Lucknow Terrace
	Uzumati Consulting Limited 3 Swansea Street