General information
Nicolson Furniture Movers Limited
Type: NZ Limited Company (Ltd)9429037760656
New Zealand Business Number
925936
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description
Nicolson Furniture Movers Limited (New Zealand Business Number 9429037760656) was started on 23 Sep 1998. 9 addresess are currently in use by the company: Po Box 253, Silverdale, Silverdale, 0944 (type: invoice, delivery). 17C Corinthian Drive, Albany, Auckland had been their registered address, until 11 Jul 2017. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Corinthian Trustees (One) Limited (an entity) located at Albany, Auckland postcode 0632,
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North. "Road freight transport service" (business classification I461040) is the classification the Australian Bureau of Statistics issued to Nicolson Furniture Movers Limited. Businesscheck's database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm Prince, 17c Corinthian Drive, Oteha,, Auckland, 0632 | Other (Address For Share Register) | 19 Dec 2013 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Shareregister & other (Address For Share Register) | 03 Jul 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 11 Jul 2017 |
| Po Box 253, Silverdale, Silverdale, 0944 | Postal | 01 Jul 2019 |
Contact info
64 09 4265340
Phone (Phone)
accounts@nfm.co.nz
Email (Invoices & finances)
ops@nfm.co.nz
Email (Delivery enquiries)
ww.nfm.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Dean Nicolson
Rd 3, Warkworth, 0983
Address used since 03 Jul 2017
Stanmore Bay, Whangaparaoa, 0932
Address used since 03 Jun 2010 |
Director | 23 Sep 1998 - current |
|
Gillian June Nicolson
Whangaparaoa,
Address used since 10 Jun 2003 |
Director | 23 Sep 1998 - 12 Jan 2009 |
|
Antony Glenn Mallin
Northcote, Auckland,
Address used since 23 Sep 1998 |
Director | 23 Sep 1998 - 22 Mar 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 253, Silverdale, Silverdale, 0944 | Postal | 01 Jul 2019 |
| 73 Foundry Road, Silverdale, Silverdale, 0932 | Office | 01 Jul 2019 |
| 73 Foundry Road, Silverdale, Silverdale, 0932 | Delivery | 07 Jul 2020 |
| Po Box 253, Silverdale, Silverdale, 0944 | Invoice | 21 Jun 2021 |
Principal place of activity
| 73 Foundry Road , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 01 Jul 2016 - 11 Jul 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical | 07 Jan 2014 - 11 Jul 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 07 Jan 2014 - 01 Jul 2016 |
| 642 Great South Road, Ellerslie, Auckland | Physical & registered | 16 Jun 2006 - 07 Jan 2014 |
| 4/9 Milford Road, Milford, Auckland | Registered | 18 Jun 2001 - 16 Jun 2006 |
| 4/9 Milford Road, Milford, Auckland | Physical | 18 Jun 2001 - 18 Jun 2001 |
| Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland | Physical | 18 Jun 2001 - 16 Jun 2006 |
| 4/9 Milford Road, Milford, Auckland | Registered | 12 Apr 2000 - 18 Jun 2001 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Corinthian Trustees (one) Limited Shareholder NZBN: 9429042215288 Entity (NZ Limited Company) |
Albany Auckland 0632 |
16 May 2019 - current |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
02 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicolson, Robert Dean Individual |
Rd 3 Warkworth 0983 |
24 Jun 2004 - 24 Jun 2004 |
|
Nicolson, Robert Dean Individual |
Stanmore Bay |
24 Jun 2004 - 24 Jun 2004 |
|
Nh Trustees No.1 Limited Shareholder NZBN: 9429031025379 Company Number: 3465531 Entity |
Takapuna North Shore City Null 0622 |
27 Jul 2012 - 02 May 2019 |
|
Nicolson, Robert Dean Individual |
Rd 3 Warkworth 0983 |
24 Jun 2004 - 24 Jun 2004 |
|
Nicolson, Robert Dean Individual |
Stanmore Bay |
24 Jun 2004 - 24 Jun 2004 |
|
Nicolson, Robert Dean Individual |
Rd 3 Warkworth 0983 |
24 Jun 2004 - 24 Jun 2004 |
|
Nh Trustees No.1 Limited Shareholder NZBN: 9429031025379 Company Number: 3465531 Entity |
Takapuna North Shore City Null 0622 |
27 Jul 2012 - 02 May 2019 |
|
Nicolson, Gillian June Individual |
Stanmore Bay |
24 Jun 2004 - 24 Jun 2004 |
|
Nicolson Family Trust Other |
24 Jun 2004 - 27 Jun 2010 | |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
15 Jan 2009 - 27 Jul 2012 | |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
15 Jan 2009 - 27 Jul 2012 | |
|
Nicolson, Robert Dean Individual |
Stanmore Bay |
24 Jun 2004 - 24 Jun 2004 |
|
Null - Nicolson Family Trust Other |
24 Jun 2004 - 27 Jun 2010 | |
|
Nicolson, Fleur Individual |
Rd 3 Warkworth 0983 |
24 Mar 2014 - 02 May 2019 |
|
Nicolson, Gillian June Individual |
Whangaparaoa |
24 Jun 2004 - 24 Jun 2004 |
|
Nicolson, Robert Dean Individual |
Rd 3 Warkworth 0983 |
24 Jun 2004 - 24 Jun 2004 |
Location
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Kealoha Limited 17c Corinthian Drive |
|
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|
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|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |
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