General information

Nomad Properties Limited

Type: NZ Limited Company (Ltd)
9429038342981
New Zealand Business Number
804596
Company Number
Registered
Company Status

Nomad Properties Limited (New Zealand Business Number 9429038342981) was started on 10 Apr 1996. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, service). 22 Scott Street, Blenheim had been their physical address, up until 29 May 2017. Nomad Properties Limited used other aliases, namely: Cresswell Electrical Limited from 25 Jul 1996 to 12 Jul 2021, Beavertown Shelf Company No 15 Limited (10 Apr 1996 to 25 Jul 1996). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mackey, Harold John (an individual) located at Rd 4, Blenheim postcode 7274. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Noad, David Grant (an individual) - located at Witherlea, Blenheim. Businesscheck's information was last updated on 16 Feb 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & service & registered 29 May 2017
Directors
Name and Address Role Period
Harold John Mackey
Rd 4, Blenheim, 7274
Address used since 26 Jun 2014
Director 25 Jul 1996 - current
David Grant Noad
Witherlea, Blenheim, 7201
Address used since 30 Apr 2015
Director 25 Jul 1996 - current
Gregory John King
Blenheim,
Address used since 10 Apr 1996
Director 10 Apr 1996 - 25 Jul 1996
Addresses
Previous address Type Period
22 Scott Street, Blenheim, 7201 Physical & registered 07 Jul 2016 - 29 May 2017
22 Scott Street, Blenheim, 7201 Registered & physical 30 Jun 2011 - 07 Jul 2016
Winstanley Kerridge, 22 Scott Street, Blenheim Registered 12 Apr 2000 - 30 Jun 2011
Winstanley Kerridge, 22 Scott Street, Blenheim Registered 11 Apr 2000 - 12 Apr 2000
Winstanley Kerridge, 22 Scott Street, Blenheim Physical 29 Apr 1996 - 30 Jun 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mackey, Harold John
Individual
Rd 4
Blenheim
7274
28 Jun 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Noad, David Grant
Individual
Witherlea
Blenheim
7201
28 Jun 2004 - current
Location
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