General information

Nad Holdings Limited

Type: NZ Limited Company (Ltd)
9429038411625
New Zealand Business Number
698744
Company Number
Registered
Company Status

Nad Holdings Limited (issued an NZBN of 9429038411625) was registered on 03 Oct 1995. 1 address is currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 2Nd Floor, 60 Durham Street, Tauranga had been their registered address, up to 01 May 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Devon Standen (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. The Businesscheck data was updated on 27 Jun 2019.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical 01 May 2014
Directors
Name and Address Role Period
Devon William Standen
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Dec 2015
Director 11 Apr 1996 - current
Douglas Hill Sherning
Manurewa, Auckland,
Address used since 03 Oct 1995
Director 03 Oct 1995 - 11 Apr 1996
Neil Alexander Francis Barr
Birkenhead, Auckland,
Address used since 03 Oct 1995
Director 03 Oct 1995 - 11 Apr 1996
Addresses
Previous address Type Period
2nd Floor, 60 Durham Street, Tauranga, 3110 Registered & physical 14 Apr 2011 - 01 May 2014
Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui Registered & physical 21 Mar 2003 - 14 Apr 2011
C/- Murray Falloon, Chartered Accountants, 134 Willow Street, Tauranga Registered 18 Oct 2001 - 21 Mar 2003
C/- Murray Falloon, Chartered Accountants, 134 Willow Street, Tauranga Physical 18 Oct 2001 - 18 Oct 2001
Accounting & Results Management Ltd, Level 2, 69 Spring Street, Tauranga Physical 18 Oct 2001 - 21 Mar 2003
683 Great South Road, Ellerslie, Auckland Physical 02 Mar 1998 - 18 Oct 2001
Cleland Hancox, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton Registered 02 Mar 1998 - 18 Oct 2001
Unit 6c, Tower One,, Ocean Side Towers, 2 Marine Parade, Mt Maunganui Registered 08 Aug 1997 - 02 Mar 1998
683 Great South Road, Ellerslie, Auckland Registered 21 May 1996 - 08 Aug 1997
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2018
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Devon William Standen
Individual
Mount Maunganui
Mount Maunganui
3116
30 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Tristram Lodge Limited
Shareholder NZBN: 9429039670267
Company Number: 325547
Entity
30 Apr 2004 - 30 Apr 2004
Tristram Lodge Limited
Shareholder NZBN: 9429039670267
Company Number: 325547
Entity
30 Apr 2004 - 30 Apr 2004
Location
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