General information

Nolan Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429038740367
New Zealand Business Number
617789
Company Number
Registered
Company Status

Nolan Investment Holdings Limited (issued a business number of 9429038740367) was launched on 04 Jun 1993. 2 addresses are currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). 44 Mandeville Street, Riccarton, Christchurch had been their physical address, up to 29 Mar 2019. Nolan Investment Holdings Limited used more names, namely: Searidge Holiday Park Limited from 04 Jun 1993 to 10 Aug 1999. 10000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 3332 shares (33.32 per cent of shares), namely:
Nolan, Edward Matthew Mason (an individual) located at Kaikoura postcode 7371. When considering the second group, a total of 1 shareholder holds 33.32 per cent of all shares (exactly 3332 shares); it includes
Nolan, Simon Gerald (an individual) - located at Kaikoura, Kaikoura. Next there is the third group of shareholders, share allotment (4 shares, 0.04%) belongs to 2 entities, namely:
Nolan, Gerald Anthony, located at Kaikoura, Kaikoura (an individual),
Nolan, Lynette Maree, located at Kaikoura, Kaikoura (an individual). Our data was updated on 27 Mar 2024.

Current address Type Used since
Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 Physical & registered & service 29 Mar 2019
Directors
Name and Address Role Period
Gerald Anthony Nolan
Kaikoura, Kaikoura, 7300
Address used since 23 Aug 2022
Kaikoura, 7371
Address used since 21 Sep 2015
Director 04 Jun 1993 - current
Edward Matthew Mason Nolan
Kaikoura, 7371
Address used since 09 Sep 2022
Rd 1, Kaikoura, 7371
Address used since 02 Aug 2017
Director 02 Aug 2017 - current
Alannah Kate Nolan
Kaikoura, Kaikoura, 7300
Address used since 09 Sep 2022
Rd 1, Kaikoura, 7371
Address used since 03 Aug 2017
Director 03 Aug 2017 - current
Simon Gerald Nolan
Kaikoura, Kaikoura, 7300
Address used since 09 Sep 2022
Kaikoura, Kaikoura, 7300
Address used since 29 Sep 2020
Director 29 Sep 2020 - current
Simon Gerald Nolan
Rd 1, Kaikoura, 7371
Address used since 03 Aug 2017
Director 03 Aug 2017 - 21 Sep 2020
Lynette Maree Nolan
Kaikoura, 7371
Address used since 21 Sep 2015
Director 04 Jun 1993 - 03 Aug 2017
Addresses
Previous address Type Period
44 Mandeville Street, Riccarton, Christchurch, 8011 Physical & registered 21 Apr 2017 - 29 Mar 2019
128 Riccarton Road, Riccarton, Christchurch, 8041 Registered & physical 08 Dec 2010 - 21 Apr 2017
128 Riccarton Road, Riccarton, Christchurch 8440 Registered & physical 22 Aug 2008 - 08 Dec 2010
Gary C Davis, 322 Riccarton Road, Christchurch Registered 18 Sep 2001 - 22 Aug 2008
Neil Stevenson & Co Ltd, 322 Riccarton Road, Christchurch Physical 18 Sep 2001 - 22 Aug 2008
Gary C Davis, 322 Iccarton Road, Christchurch Physical 18 Sep 2001 - 18 Sep 2001
Gary C Davis, 118 Victoria Street, Christchurch Registered & physical 29 Sep 2000 - 18 Sep 2001
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3332
Shareholder Name Address Period
Nolan, Edward Matthew Mason
Individual
Kaikoura
7371
26 Sep 2017 - current
Shares Allocation #2 Number of Shares: 3332
Shareholder Name Address Period
Nolan, Simon Gerald
Individual
Kaikoura
Kaikoura
7300
26 Sep 2017 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Nolan, Gerald Anthony
Individual
Kaikoura
Kaikoura
7300
04 Jun 1993 - current
Nolan, Lynette Maree
Individual
Kaikoura
Kaikoura
7300
04 Jun 1993 - current
Shares Allocation #4 Number of Shares: 3332
Shareholder Name Address Period
Nolan, Alannah Kate
Individual
Kaikoura
Kaikoura
7300
26 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Mcdonald, John Thomas
Individual
Kaikoura
7300
04 Jun 2009 - 26 Sep 2017
Location
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