General information

Nadeema Limited

Type: NZ Limited Company (Ltd)
9429038237829
New Zealand Business Number
826583
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Nadeema Limited (issued an NZ business identifier of 9429038237829) was incorporated on 23 Sep 1996. 9 addresess are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Newmarket, Auckland, 1023 (type: registered, service). 5/32 St Stephens Ave, Parnell, Auckland had been their registered address, until 02 Sep 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Woodstock Group Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Ambleside Project Management Limited (an entity) - located at Grafton, Auckland. "Investment - commercial property" (business classification L671230) is the category the ABS issued Nadeema Limited. Our database was updated on 22 Feb 2024.

Current address Type Used since
2a Brighton Road, Parnell, Auckland, 1052 Physical & registered & service 02 Sep 2015
2a Brighton Road, Parnell, Auckland, 1052 Office 19 Mar 2020
Po Box 28461, Remuera, Auckland, 1541 Invoice 19 Mar 2020
20 Oregon Drive, Rainbow Point, Taupo, 3330 Postal & delivery 17 Mar 2021
Contact info
64 21 2774472
Phone (Phone)
barbara@goodall.co.nz
Email
Directors
Name and Address Role Period
Rodney Leeman Kestle
Epsom, Auckland, 1023
Address used since 25 Mar 2010
Director 23 Sep 1996 - current
Barbara Elizabeth Goodall
Rainbow Point, Taupo, 3330
Address used since 14 Mar 2023
Parnell, Auckland, 1052
Address used since 25 Aug 2015
Director 23 Sep 1996 - current
Ian Goodall
Rainbow Point, Taupo, 3330
Address used since 14 Mar 2023
Parnell, Auckland, 1052
Address used since 25 Aug 2015
Director 23 Sep 1996 - current
Addresses
Other active addresses
Type Used since
20 Oregon Drive, Rainbow Point, Taupo, 3330 Postal & delivery 17 Mar 2021
20 Oregon Drive, Rainbow Point, Taupo, 3330 Invoice 14 Mar 2023
Level 2, 5-7 Kingdon Street, Newmarket, Newmarket, Auckland, 1023 Registered & service 26 May 2023
Principal place of activity
2a Brighton Road , Parnell , Auckland , 1052
Previous address Type Period
5/32 St Stephens Ave, Parnell, Auckland Registered & physical 12 Sep 2003 - 02 Sep 2015
6 Clayton Street, Newmarket, Auckland Registered 11 Apr 2000 - 12 Sep 2003
6 Clayton Street, Newmarket, Auckland Registered 28 Aug 1998 - 11 Apr 2000
48 Orakei Road, Remuera, Auckland Physical 28 Aug 1998 - 12 Sep 2003
6 Clayton Street, Newmarket, Auckland Physical 28 Aug 1998 - 28 Aug 1998
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Woodstock Group Limited
Shareholder NZBN: 9429038734632
Entity (NZ Limited Company)
Newmarket
Auckland
1023
23 Sep 1996 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ambleside Project Management Limited
Shareholder NZBN: 9429038993602
Entity (NZ Limited Company)
Grafton
Auckland
1010
23 Sep 1996 - current
Location
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