General information

Nolbrooke Holdings Limited

Type: NZ Limited Company (Ltd)
9429038611698
New Zealand Business Number
646973
Company Number
Registered
Company Status

Nolbrooke Holdings Limited (issued an NZ business identifier of 9429038611698) was incorporated on 03 May 1995. 1 address is currently in use by the company: 1/17 Hamblyn Street, Strandon, New Plymouth, 4312 (type: physical, registered). 76A Branch Road, New Plymouth had been their registered address, up to 09 Apr 2015. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 49 shares (49% of shares), namely:
Lionel Rowe (an individual) located at Strandon, New Plymouth postcode 4312,
Craig Nolly (an individual) located at Strandon, New Plymouth postcode 4312. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Caroline Nolly (an individual) - located at Strandon, New Plymouth,
Lionel Rowe (an individual) - located at Strandon, New Plymouth. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Caroline Nolly, located at Strandon, New Plymouth (an individual). The Businesscheck data was updated on 22 May 2020.

Current address Type Used since
1/17 Hamblyn Street, Strandon, New Plymouth, 4312 Physical & registered 09 Apr 2015
Directors
Name and Address Role Period
Craig Lester Nolly
Strandon, New Plymouth, 4312
Address used since 01 Mar 2015
Director 03 May 1995 - current
Caroline June Nolly
Strandon, New Plymouth, 4312
Address used since 01 Mar 2015
Director 03 May 1995 - current
Addresses
Previous address Type Period
76a Branch Road, New Plymouth Registered & physical 22 Mar 2001 - 09 Apr 2015
141 Powderham Street, New Plymouth Physical & registered 22 Mar 2001 - 22 Mar 2001
C/- C L & C J Nolly, 160 Regan Street, Stratford Physical & registered 30 Apr 1998 - 22 Mar 2001
60 Brookes Road, Rd 21, Stratford Physical & registered 15 May 1997 - 30 Apr 1998
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Lionel James Rowe
Individual
Strandon
New Plymouth
4312
03 May 1995 - current
Craig Lester Nolly
Individual
Strandon
New Plymouth
4312
03 May 1995 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Caroline June Nolly
Individual
Strandon
New Plymouth
4312
03 May 1995 - current
Lionel James Rowe
Individual
Strandon
New Plymouth
4312
03 May 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Caroline June Nolly
Individual
Strandon
New Plymouth
4312
08 May 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Craig Lester Nolly
Individual
Strandon
New Plymouth
4312
08 May 2008 - current
Location
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