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General information

Nightingale Finance Limited

Type: NZ Limited Company (Ltd)
9429037749934
New Zealand Business Number
928072
Company Number
Registered
Company Status

Nightingale Finance Limited (issued an NZ business number of 9429037749934) was started on 27 Oct 1998. 2 addresses are currently in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: registered, physical). Level 7, 44 Victoria Street, Wellington had been their physical address, until 30 Mar 2017. Nightingale Finance Limited used other names, namely: Concrete Financial Services Limited from 09 Jun 2005 to 13 Jul 2005, Concrete Trading Limited (27 Oct 1998 to 09 Jun 2005). 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 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 Charles (an individual) located at Seatoun, Wellington. The Businesscheck data was updated on 07 Mar 2024.

Current address Type Used since
Level 3, 44 Victoria Street, Wellington, 6011 Registered & physical & service 30 Mar 2017
Last updated:
Directors
Name and Address Role Period
Simon Charles Nightingale
Karaka Bays, Wellington, 6022
Address used since 22 Feb 2010
Director 27 Oct 1998 - current
Addresses
Previous address Type Period
Level 7, 44 Victoria Street, Wellington Physical & registered 07 Mar 2007 - 30 Mar 2017
59 Cuba St, Petone, Wellington Physical 15 Jan 2001 - 15 Jan 2001
59 Cuba St, Petone, Wellington Registered 15 Jan 2001 - 07 Mar 2007
Level 1, 50 Bloomfield Terrace, Lower Hutt Physical 15 Jan 2001 - 07 Mar 2007
C/- Tax Planning Services, Tech Rentals House, Level 1, 209 Victoria Street, Wellington Registered 12 Apr 2000 - 15 Jan 2001
C/- Tax Planning Services, Tech Rentals House, Level 1, 209 Victoria Street, Wellington Registered 31 Jan 2000 - 12 Apr 2000
Same As Registered Office Physical 31 Jan 2000 - 15 Jan 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 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 Charles
Individual 		Seatoun
Wellington
 27 Oct 1998 - current

Historic shareholders

Shareholder Name Address Period
Shillson, David Peter
Individual 		Seatoun
Wellington
 26 Jul 2006 - 18 Jun 2012
Treadwells Trustees 12 Limited
Shareholder NZBN: 9429031246149
Company Number: 3246547
Entity 		45 Johnston Street
Wellington
6011 		18 Jun 2012 - 29 Oct 2019
Gazley, Myles Joshua
Individual 		Khandallah
Wellington
 26 Jul 2006 - 27 Jun 2010
Treadwells Trustees 12 Limited
Shareholder NZBN: 9429031246149
Company Number: 3246547
Entity 		45 Johnston Street
Wellington
6011 		18 Jun 2012 - 29 Oct 2019
Location
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