General information

Noel Nicholls Limited

Type: NZ Limited Company (Ltd)
9429039168238
New Zealand Business Number
487974
Company Number
Registered
Company Status

Noel Nicholls Limited (New Zealand Business Number 9429039168238) was registered on 16 Oct 1990. 2 addresses are currently in use by the company: 15 Swansea Place, Tamatea, Napier, 4112 (type: registered, physical). 9 Portland Place, Poraiti, Napier had been their registered address, until 14 Aug 2015. Noel Nicholls Limited used other aliases, namely: Nicholls and Sweeney Limited from 16 Oct 1990 to 21 Jul 1992. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1 share (1% of shares), namely:
Wtr Trustee Services Limited (an entity) located at Napier South, Napier postcode 4110,
Nicholls, Noel Arthur (an individual) located at Tamatea, Napier postcode 4112. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Nicholls, Noel Arthur (an individual) - located at Tamatea, Napier. The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
15 Swansea Place, Tamatea, Napier, 4112 Registered & physical & service 14 Aug 2015
Directors
Name and Address Role Period
Noel Arthur Nicholls
Tamatea, Napier, 4112
Address used since 11 Aug 2015
Director 17 Jul 1992 - current
Addresses
Previous address Type Period
9 Portland Place, Poraiti, Napier, 4112 Registered & physical 12 Nov 2013 - 14 Aug 2015
478 Puketitiri Road, Rd2, Napier Registered 10 Apr 2008 - 12 Nov 2013
478 Puketitiriroad, Rd2, Napier Registered 18 Dec 2007 - 18 Dec 2007
478 Puketitiri Road, Rd2, Napier Registered 18 Dec 2007 - 10 Apr 2008
478 Puketitiri Road, Rd2, Napier Physical 18 Dec 2007 - 12 Nov 2013
34 West Quay, Ahuriri, Napier Registered & physical 05 Apr 2005 - 18 Dec 2007
66 Kennedy Road, Napier Registered 06 Jan 2003 - 05 Apr 2005
6 Herrick Street, Napier Registered 24 Jun 2002 - 06 Jan 2003
66 Kennedy Road, Napier Registered 05 Mar 2002 - 24 Jun 2002
66 Kennedy Road, Napier Physical 03 Mar 2002 - 05 Apr 2005
66 Kennedy Road, Napier Registered 26 Feb 2002 - 05 Mar 2002
C/- Wilket House, Shakespeare Road, Napier Physical 01 Jul 1997 - 03 Mar 2002
7 Delhi Road, Napier Registered 03 May 1994 - 26 Feb 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wtr Trustee Services Limited
Shareholder NZBN: 9429036371167
Entity (NZ Limited Company)
Napier South
Napier
4110
23 Nov 2006 - current
Nicholls, Noel Arthur
Individual
Tamatea
Napier
4112
16 Oct 1990 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Nicholls, Noel Arthur
Individual
Tamatea
Napier
4112
16 Oct 1990 - current

Historic shareholders

Shareholder Name Address Period
Nicholls, Valerie Joan
Individual
Napier Hill
Napier
04 May 2004 - 04 May 2004
Location
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