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General information

S B Mcnicoll Limited

Type: NZ Limited Company (Ltd)
9429037535599
New Zealand Business Number
969396
Company Number
Registered
Company Status

S B Mcnicoll Limited (issued an NZBN of 9429037535599) was registered on 12 Jul 1999. 2 addresses are currently in use by the company: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (type: physical, registered). Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 5Th Floor, Hamilton had been their registered address, up until 29 Oct 2010. S B Mcnicoll Limited used other aliases, namely: Week Seven Limited from 12 Jul 1999 to 07 Apr 2000. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Mcnicoll, Stuart Bruce (an individual) located at Rd 4, Hamilton postcode 3284. When considering the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Mcnicoll, Joanne Alison (an individual) - located at Matangi, Hamilton,
Mcnicoll, Stuart Bruce (an individual) - located at Rd 4, Hamilton. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcnicoll, Joanne Alison, located at Matangi, Hamilton (an individual). Our information was updated on 17 Mar 2024.

Current address Type Used since
17 Clifton Road, Hamilton Central, Hamilton, 3204 Physical & registered & service 29 Oct 2010
Last updated:
Directors
Name and Address Role Period
Staurt Bruce Mcnicoll
Rd 4, Hamilton, 3284
Address used since 18 Aug 2021
R D 4, Hamilton, 3284
Address used since 09 Jun 2016
Director 31 Mar 2000 - current
Joanne Alison Mcnicoll
R D 4, Hamilton, 3284
Address used since 09 Jun 2016
Director 31 Mar 2000 - current
Grahame Jeffory Woodd
R D 3, Hamilton,
Address used since 12 Jul 1999
Director 12 Jul 1999 - 30 Mar 2000
Addresses
Previous address Type Period
Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton Registered 13 Apr 2000 - 29 Oct 2010
Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton Registered 12 Apr 2000 - 13 Apr 2000
Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton Physical 12 Jul 1999 - 29 Oct 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcnicoll, Stuart Bruce
Individual 		Rd 4
Hamilton
3284 		12 Jul 1999 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Mcnicoll, Joanne Alison
Individual 		Matangi
Hamilton
 12 Jul 1999 - current
Mcnicoll, Stuart Bruce
Individual 		Rd 4
Hamilton
3284 		12 Jul 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcnicoll, Joanne Alison
Individual 		Matangi
Hamilton
 12 Jul 1999 - current

Historic shareholders

Shareholder Name Address Period
Gough, Allan Rex
Individual 		Hamilton
 12 Jul 1999 - 03 Nov 2010
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