General information

Nolan Holdings Limited

Type: NZ Limited Company (Ltd)
9429037634735
New Zealand Business Number
951091
Company Number
Registered
Company Status

Nolan Holdings Limited (issued a New Zealand Business Number of 9429037634735) was incorporated on 25 Mar 1999. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their physical address, until 31 Mar 2017. Nolan Holdings Limited used other names, namely: Cascade Developments Limited from 25 Mar 1999 to 06 Jun 2006. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Bevan Nolan Trustees No3 Limited (an entity) located at Christchurch postcode 8013,
Miller, Kathleen Rose (an individual) located at Northwood, Christchurch postcode 8051,
Nolan, Shaun Patrick (an individual) located at Riccarton, Christchurch 8011. The Businesscheck data was updated on 07 Apr 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 31 Mar 2017
Directors
Name and Address Role Period
Shaun Patrick Nolan
Riccarton, Christchurch, 8011
Address used since 20 Aug 2007
Director 25 Mar 1999 - current
Patrick Bevan Nolan
Riccarton, Christchurch, 8011
Address used since 20 Aug 2007
Director 25 Mar 1999 - 19 Jul 2019
Addresses
Previous address Type Period
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 30 Nov 2016 - 31 Mar 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 25 Nov 2011 - 30 Nov 2016
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 Registered & physical 15 Nov 2010 - 25 Nov 2011
Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch Registered & physical 09 Sep 2008 - 15 Nov 2010
Crichton Horne & Associates, Old Library Chambers, 109 Cambridge Terrace, Christchurch Registered 05 Mar 2003 - 09 Sep 2008
Grant Thornton, 8th Floor A M P Centre,, Cathedral Square, Christchurch Physical 05 Mar 2001 - 05 Mar 2001
Crichton Horne & Associates, Old Library Chambers, 109 Cambridge Terrace, Christchurch Physical 05 Mar 2001 - 09 Sep 2008
Grant Thornton, 8th Floor A M P Centre,, Cathedral Square, Christchurch Registered 08 May 2000 - 05 Mar 2003
Grant Thornton, 8th Floor A M P Centre,, Cathedral Square, Christchurch Registered 12 Apr 2000 - 08 May 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bevan Nolan Trustees No3 Limited
Shareholder NZBN: 9429047693593
Entity (NZ Limited Company)
Christchurch
8013
14 Nov 2019 - current
Miller, Kathleen Rose
Individual
Northwood
Christchurch
8051
14 Nov 2019 - current
Nolan, Shaun Patrick
Individual
Riccarton
Christchurch 8011
28 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Crichton, David Donald
Individual
Merivale
Christchurch
8014
25 Mar 1999 - 14 Nov 2019
Robinson, Lee Michael Christopher
Individual
Christchurch
25 Mar 1999 - 28 Feb 2006
Nolan, Patrick Bevan
Individual
Riccarton
Christchurch
25 Mar 1999 - 14 Nov 2019
Location
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