General information
Nicholas Corporate Trustee Co. Limited
Type: NZ Limited Company (Ltd)9429038260896
New Zealand Business Number
821395
Company Number
Registered
Company Status
Nicholas Corporate Trustee Co. Limited (issued a New Zealand Business Number of 9429038260896) was started on 12 Aug 1996. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up to 02 Mar 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Walker Wayland Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Thomas Nelson
Mount Eden, Auckland, 1024
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - current |
|
Nicholas Self
Devonport, Auckland, 0624
Address used since 09 Mar 2023 |
Director | 09 Mar 2023 - current |
|
Kirit Lal
Unsworth Heights, Auckland, 0632
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 09 Mar 2023 |
|
Terry Owen Nicholas
Narrow Neck, North Shore City, 0624
Address used since 21 Jun 2010 |
Director | 12 Aug 1996 - 12 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 28 Nov 2016 - 02 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 28 Nov 2016 - 30 Mar 2022 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 20 Jun 2002 - 28 Nov 2016 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical | 02 Jun 2002 - 28 Nov 2016 |
| 52 Lake Road, Devonport, Auckland | Registered | 11 Apr 2000 - 20 Jun 2002 |
| 52 Lake Road, Devonport, Auckland | Physical | 12 Aug 1996 - 02 Jun 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker Wayland Nominees Limited Shareholder NZBN: 9429045905469 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas, Terry Owen Individual |
Devonport Auckland City 0624 |
12 Aug 1996 - 16 Feb 2017 |
Location
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