General information

Nichol Holdings Limited

Type: NZ Limited Company (Ltd)
9429039037640
New Zealand Business Number
529780
Company Number
Registered
Company Status

Nichol Holdings Limited (New Zealand Business Number 9429039037640) was incorporated on 17 Dec 1991. 2 addresses are currently in use by the company: 8 Moncur Place, Addington, Christchurch, 8024 (type: registered, physical). 5 Moncur Place, Addington, Christchurch had been their registered address, up until 12 May 2020. Nichol Holdings Limited used more names, namely: Nichol Holdings (1992) Limited from 31 Mar 1992 to 06 Oct 2000, Waimatua Investments No. 7 Limited (17 Dec 1991 to 31 Mar 1992). 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2 shares (2 per cent of shares), namely:
Nichol, John Ernest (an individual) located at Rd 1, Taupo postcode 3377. As far as the second group is concerned, a total of 2 shareholders hold 88 per cent of all shares (88 shares); it includes
Fergus, Kenneth William (an individual) - located at Saint Albans, Christchurch,
Nichol, John Ernest (an individual) - located at Rd 1, Taupo. Next there is the next group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Nichol, Thomas Alexander, located at Fendalton, Christchurch (an individual). The Businesscheck database was last updated on 09 Apr 2024.

Current address Type Used since
8 Moncur Place, Addington, Christchurch, 8024 Registered & physical & service 12 May 2020
Contact info
64 21 320592
Phone (Phone)
John.nichol@optica.co.nz
Email
Directors
Name and Address Role Period
John Ernest Nichol
Rd 1, Taupo, 3377
Address used since 15 Dec 2022
Hillcrest, Hamilton, 3216
Address used since 29 Aug 2014
Director 10 Mar 1992 - current
Victoria Jane Nichol
Rd 2, Kaiapoi, 7692
Address used since 13 Oct 2009
Director 08 Mar 2002 - 18 Feb 2014
Judith Mary Nichol
Christchurch,
Address used since 10 Mar 1992
Director 10 Mar 1992 - 24 Oct 1997
Addresses
Principal place of activity
5 Moncur Place , Addington , Christchurch , 8024
Previous address Type Period
5 Moncur Place, Addington, Christchurch, 8024 Registered 18 Nov 2011 - 12 May 2020
5 Moncur Place, Addington, Christchurch, 8024 Physical 11 Nov 2011 - 12 May 2020
15 Waterman Place, Ferrymead, Christchurch Physical 19 Sep 2006 - 11 Nov 2011
15 Waterman Place, Ferrymead, Christchurch Registered 19 Sep 2006 - 18 Nov 2011
Ernst & Young Ltd, Level 6, Ernst & Young House, 227 Cambridge Terrace, Christchurch Physical & registered 06 Oct 2002 - 19 Sep 2006
Ernst & Young, Level 6, Ernst & Young House, 227 Cambridge Terrace, Christchurch Registered 06 Mar 2002 - 06 Oct 2002
Ersnt & Young, Level 6, Ernst & Young House, 227 Cambridge Terrace, Christchurch Physical 06 Mar 2002 - 06 Oct 2002
Ward Wilson, 62 Deveron Street, Invercargill Physical 01 Jul 1997 - 06 Mar 2002
Messrs Ward Wilson And Partners, Cnr Spey & Deveron Streets, Invercargill Registered 01 Dec 1995 - 06 Mar 2002
Messers Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill Registered 27 Jan 1993 - 01 Dec 1995
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Nichol, John Ernest
Individual
Rd 1
Taupo
3377
01 Oct 2003 - current
Shares Allocation #2 Number of Shares: 88
Shareholder Name Address Period
Fergus, Kenneth William
Individual
Saint Albans
Christchurch
8014
17 Dec 1991 - current
Nichol, John Ernest
Individual
Rd 1
Taupo
3377
01 Oct 2003 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Nichol, Thomas Alexander
Individual
Fendalton
Christchurch
8041
29 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Nichol, Victoria Jane
Individual
Ohoka R D 2
Kaiapoi
01 Oct 2003 - 18 Aug 2014
Keegan, Andrew James
Individual
P O Box 799
Christchurch
17 Dec 1991 - 18 Aug 2014
Location
Companies nearby