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General information

Nightingale Land Investments Limited

Type: NZ Limited Company (Ltd)
9429037676087
New Zealand Business Number
942811
Company Number
Registered
Company Status

Nightingale Land Investments Limited (NZBN 9429037676087) was incorporated on 12 Feb 1999. 2 addresses are in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: registered, physical). Level 7, 44 Victoria Street, Wellington had been their registered address, up to 30 Mar 2017. Nightingale Land Investments Limited used other names, namely: Nightingale Land Limited from 19 Jul 2005 to 20 Jul 2005, Mondo Cucina Limited (12 Feb 1999 to 19 Jul 2005). 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Mk Trustee (Nightingale) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Pocock Hudson Trustees Limited (an entity) located at 44 Victoria Street, Wellington postcode 6011,
Nightingale, Simon (an individual) located at Seatoun, Wellington. The Businesscheck data was last updated on 12 Apr 2024.

Current address Type Used since
Level 3, 44 Victoria Street, Wellington, 6011 Registered & physical & service 30 Mar 2017
Last updated:
Contact info
64 21 455729
Phone (Phone)
simon@nightingalegroup.co.nz
Email
Directors
Name and Address Role Period
Simon Nightingale
Karaka Bays, Wellington, 6022
Address used since 22 Dec 2009
Director 12 Feb 1999 - current
Addresses
Previous address Type Period
Level 7, 44 Victoria Street, Wellington Registered & physical 22 Nov 2006 - 30 Mar 2017
59 Cuba St, Petone, Wellington Registered 15 Jan 2001 - 22 Nov 2006
59 Cuba St, Petone, Wellington Physical 15 Jan 2001 - 15 Jan 2001
Level 1, 50 Bloomfield Terrace, Lower Hutt Physical 15 Jan 2001 - 22 Nov 2006
15 Blair Street, Wellington Registered 12 Apr 2000 - 15 Jan 2001
15 Blair Street, Wellington Physical 31 Jan 2000 - 15 Jan 2001
15 Blair Street, Wellington Registered 31 Jan 2000 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mk Trustee (nightingale) Limited
Shareholder NZBN: 9429047648258
Entity (NZ Limited Company) 		Wellington Central
Wellington
6011 		29 Oct 2019 - current
Pocock Hudson Trustees Limited
Shareholder NZBN: 9429037336981
Entity (NZ Limited Company) 		44 Victoria Street
Wellington
6011 		29 Oct 2019 - current
Nightingale, Simon
Individual 		Seatoun
Wellington
 08 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Shillson, David Peter
Individual 		Seatoun
Wellington
 08 May 2008 - 20 Jul 2012
Gazley, Myles Joshua
Individual 		Khandallah
Wellington
 26 Jul 2006 - 26 Jul 2006
Treadwells Trustees 12 Limited
Shareholder NZBN: 9429031246149
Company Number: 3246547
Entity 		45 Johnston Street
Wellington
6011 		20 Jul 2012 - 29 Oct 2019
Shillson, David Peter
Individual 		Seatoun
Wellington
 26 Jul 2006 - 26 Jul 2006
Nightingale, Simon
Individual 		Seatoun
Wellington
 12 Feb 1999 - 26 Jul 2006
Treadwells Trustees 12 Limited
Shareholder NZBN: 9429031246149
Company Number: 3246547
Entity 		45 Johnston Street
Wellington
6011 		20 Jul 2012 - 29 Oct 2019
Location
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