Nightcaps Contracting Limited
Type: NZ Limited Company (Ltd)Nightcaps Contracting Limited (issued an NZ business number of 9429037617516) was started on 19 Apr 1999. 2 addresses are in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: physical, registered). Cargill Chambers, 128 Spey Street, Invercargill had been their physical address, up to 02 Oct 2017. 80000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 4 entities and holds 43000 shares (53.75% of shares), namely:
Menzies Marshall Trustees No. 1 Limited (an entity) located at Winton, Winton postcode 9720,
Philpott, Anthony John (an individual) located at Nightcaps, Nightcaps postcode 9630,
Philpott, Nicola (an individual) located at Nightcaps, Nightcaps postcode 9630. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (36000 shares); it includes
Broad Acres Farms Limited (an entity) - located at Warkworth, Warkworth. Moving on to the third group of shareholders, share allocation (500 shares, 0.63%) belongs to 1 entity, namely:
Philpott, Nicola, located at Nightcaps, Nightcaps (an individual). The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 20 Don Street, Invercargill, 9810 | Physical & registered & service | 02 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Philpott
Nightcaps, Nightcaps, 9630
Address used since 31 May 2018
Rd 3, Winton, 9783
Address used since 13 May 2010 |
Director | 13 Sep 1999 - current |
|
Nicola Philpott
Nightcaps, Nightcaps, 9630
Address used since 31 May 2018
Rd 3, Winton, 9783
Address used since 13 May 2010 |
Director | 02 Sep 2005 - current |
|
John William Lang
Rd 2, Waipu, 0582
Address used since 20 May 2019
No 1 R D, Winton, 9871
Address used since 23 May 2016 |
Director | 02 Sep 2005 - current |
|
Willem Frederik Theodoor Van Der Bijl
Rd 2, Waipu, 0582
Address used since 20 May 2019
No 1 R D, Winton, 9781
Address used since 23 May 2016 |
Director | 02 Sep 2005 - current |
|
Hamish Trevor Wilson
Nightcaps, Nightcaps, 9630
Address used since 31 May 2018
Rd 1, Otautau, 9689
Address used since 12 May 2011 |
Director | 02 Sep 2005 - 24 Sep 2018 |
|
Scott O'donnell
Invercargill,
Address used since 19 Apr 1999 |
Director | 19 Apr 1999 - 01 Sep 2005 |
|
Peter John Carnahan
Invercargill,
Address used since 08 Apr 2005 |
Director | 08 Apr 2005 - 01 Sep 2005 |
|
Peter John Carnahan
Invercargill,
Address used since 12 Jan 2004 |
Director | 19 Apr 1999 - 29 Jul 2004 |
| Previous address | Type | Period |
|---|---|---|
| Cargill Chambers, 128 Spey Street, Invercargill, 9810 | Physical & registered | 15 Dec 2009 - 02 Oct 2017 |
| Mcculloch & Partners, Cargill Chambers, 128 Spey St, Invercargill | Registered & physical | 08 Oct 2005 - 15 Dec 2009 |
| 35 Inglewood Road, Invercargill | Registered | 12 Apr 2000 - 08 Oct 2005 |
| 35 Inglewood Road, Invercargill | Physical | 20 Apr 1999 - 08 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Menzies Marshall Trustees No. 1 Limited Shareholder NZBN: 9429046350640 Entity (NZ Limited Company) |
Winton Winton 9720 |
23 Feb 2018 - current |
|
Philpott, Anthony John Individual |
Nightcaps Nightcaps 9630 |
29 Sep 2005 - current |
|
Philpott, Nicola Individual |
Nightcaps Nightcaps 9630 |
29 Sep 2005 - current |
|
Philpott, Anthony John Individual |
Nightcaps Nightcaps 9630 |
19 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broad Acres Farms Limited Shareholder NZBN: 9429037791988 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
29 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philpott, Nicola Individual |
Nightcaps Nightcaps 9630 |
29 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philpott, Anthony John Individual |
Nightcaps Nightcaps 9630 |
29 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Company Number: 156054 Entity |
19 Apr 1999 - 23 Aug 2005 | |
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Company Number: 156054 Entity |
19 Apr 1999 - 23 Aug 2005 | |
|
Menzies, Paul Edwin Individual |
Rd 3 Winton 9783 |
29 Sep 2005 - 23 Feb 2018 |
|
Wilson, Hamish Trevor Individual |
Nightcaps Nightcaps 9630 |
29 Sep 2005 - 18 Feb 2019 |
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