General information

Nolbrooke Holdings Limited

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

Nolbrooke Holdings Limited (issued an NZ business identifier of 9429038611698) was incorporated on 03 May 1995. 2 addresses are currently in use by the company: 1/17 Hamblyn Street, Strandon, New Plymouth, 4312 (type: registered, physical). 76A Branch Road, New Plymouth had been their registered address, up to 09 Apr 2015. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Nolly, Craig Lester (an individual) located at Strandon, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Nolly Family Trustee Company Limited (an entity) - located at Strandon, New Plymouth. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Nolly, Caroline June, located at Strandon, New Plymouth (an individual). The Businesscheck data was updated on 05 Feb 2024.

Current address Type Used since
1/17 Hamblyn Street, Strandon, New Plymouth, 4312 Registered & physical & service 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 Registered & physical 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 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nolly, Craig Lester
Individual
Strandon
New Plymouth
4312
08 May 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Nolly Family Trustee Company Limited
Shareholder NZBN: 9429047937222
Entity (NZ Limited Company)
Strandon
New Plymouth
4312
22 Jun 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nolly, Caroline June
Individual
Strandon
New Plymouth
4312
08 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Nolly, Caroline June
Individual
Strandon
New Plymouth
4312
03 May 1995 - 22 Jun 2020
Rowe, Lionel James
Individual
Strandon
New Plymouth
4312
03 May 1995 - 22 Jun 2020
Rowe, Lionel James
Individual
Strandon
New Plymouth
4312
03 May 1995 - 22 Jun 2020
Nolly, Craig Lester
Individual
Strandon
New Plymouth
4312
03 May 1995 - 22 Jun 2020
Location
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