Nidus Properties Limited
Type: NZ Limited Company (Ltd)Nidus Properties Limited (issued a New Zealand Business Number of 9429038917660) was started on 05 Nov 1992. 2 addresses are currently in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 6, 95 Customhouse Quay, Wellington had been their registered address, up to 13 Aug 2019. 4450 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 556 shares (12.49 per cent of shares), namely:
Nidus Properties Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 43.75 per cent of all shares (exactly 1947 shares); it includes
Blutsbruder Limited (an entity) - located at New Plymouth, New Plymouth. Next there is the 3rd group of shareholders, share allocation (1947 shares, 43.75%) belongs to 2 entities, namely:
Baker Tilly Staples Rodway Wellington Trustees Limited, located at 95 Customhouse Quay, Wellington (an entity),
Weatherly Trustee Limited, located at 95 Customhouse Quay, Wellington (an entity). Our data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 13 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelvin Eric Hale
Khandallah, Wellington, 6035
Address used since 01 Jan 2015
Lowry Bay, Lower Hutt, 5013
Address used since 01 Jul 2018 |
Director | 05 Nov 1992 - current |
|
Dennis Robert Ebert
Belmont, Auckland, 0622
Address used since 01 Jan 2015
Mairangi Bay, Auckland, 0630
Address used since 01 Aug 2018 |
Director | 30 Apr 1997 - current |
|
Ian Holland
Churton Park, Wellington, 6037
Address used since 30 Jan 2015 |
Director | 31 Mar 2004 - 31 Mar 2017 |
|
Christopher Eric Hale
Mt Eden, Auckland,
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - 22 Jun 2000 |
|
Alistair Alfred Thomson
Wellington,
Address used since 05 Nov 1992 |
Director | 05 Nov 1992 - 08 Oct 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 21 Apr 2017 - 13 Aug 2019 |
| 4 Wakefield Street, Lower Hutt | Physical & registered | 10 Sep 2002 - 21 Apr 2017 |
| 4 Wakefield Street, Petone, Wellington | Registered | 21 Sep 2000 - 10 Sep 2002 |
| 20 Everest Street, Khandallah, Wellington | Physical | 26 Sep 1997 - 26 Sep 1997 |
| 20 Everest Street, Khandallah, Wellington | Registered | 26 Sep 1997 - 21 Sep 2000 |
| 4 Wakefield Street, Petone, Wellington | Physical | 26 Sep 1997 - 26 Sep 1997 |
| 31 Awarua Street,, Wellington. | Registered | 23 Aug 1993 - 26 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nidus Properties Limited Shareholder NZBN: 9429038917660 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
02 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blutsbruder Limited Shareholder NZBN: 9429047357006 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
01 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker Tilly Staples Rodway Wellington Trustees Limited Shareholder NZBN: 9429047150867 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
08 Oct 2019 - current |
|
Weatherly Trustee Limited Shareholder NZBN: 9429047417144 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6140 |
08 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebert, Dennis Robert Individual |
Takapuna |
05 Nov 1992 - 01 Sep 2004 |
|
Andrew, William Reed Individual |
Tahunanui Nelson 7011 |
05 Nov 1992 - 02 Oct 2023 |
|
Berry, Dianne Faye Individual |
Aro Valley Wellington 6021 |
05 Nov 1992 - 02 Oct 2023 |
|
Finnigan, Michael Chanel Individual |
Hurdon New Plymouth 4310 |
05 Nov 1992 - 01 Sep 2020 |
|
Ebert, Beatrice Anne Individual |
Mairangi Bay Auckland 0630 |
05 Nov 1992 - 01 Sep 2020 |
|
Hale, Bronwyn Mary Individual |
Lowry Bay Lower Hutt 5013 |
05 Nov 1992 - 08 Oct 2019 |
|
Hale, Kelvin Eric Individual |
Wellington |
05 Nov 1992 - 01 Sep 2004 |
|
Forsyth, Donald Eric Individual |
Karori Wellington 6012 |
05 Nov 1992 - 08 Oct 2019 |
|
Thomson, Alistair Alfred Individual |
Wellington , Jointly With Berry Df & Andrew Wr |
05 Nov 1992 - 01 Sep 2004 |
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