General information
Lord Nelson Properties Limited
Type: NZ Limited Company (Ltd)9429039607577
New Zealand Business Number
345049
Company Number
Registered
Company Status
Lord Nelson Properties Limited (issued an NZ business number of 9429039607577) was launched on 16 Sep 1987. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 06 Oct 2020. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Hi (2015) Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 06 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ann Sandra Everard
Remuera, Auckland, 1050
Address used since 14 May 2014 |
Director | 15 Jul 1992 - current |
|
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 01 Feb 2012 |
Director | 15 Jul 1992 - current |
|
Roger John Watt
Mission Bay, Auckland, 1071
Address used since 15 Jul 1992 |
Director | 15 Jul 1992 - 28 Jun 2022 |
|
Michael John Haworth
Fig Tree Pocket, Brisbane, Queensland 4069, Australia,
Address used since 31 Oct 2002 |
Director | 28 Jun 1995 - 03 Mar 2009 |
|
Kevin John Shirley
Christchurch,
Address used since 15 Jul 1992 |
Director | 15 Jul 1992 - 30 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 02 Mar 2020 - 06 Oct 2020 |
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 13 Sep 2019 - 02 Mar 2020 |
| Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 31 May 2018 - 13 Sep 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Sep 2017 - 31 May 2018 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 01 Oct 2012 - 11 Sep 2017 |
| 48 Waterloo Road, Christchurch | Registered & physical | 21 Feb 1997 - 01 Oct 2012 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hi (2015) Limited Shareholder NZBN: 9429041959466 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
22 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lingard Group Limited Shareholder NZBN: 9429039740410 Company Number: 303260 Entity |
16 Sep 1987 - 22 Oct 2015 | |
|
Lingard Group Limited Shareholder NZBN: 9429039740410 Company Number: 303260 Entity |
16 Sep 1987 - 22 Oct 2015 |
Ultimate Holding Company
| Effective Date | 21 Jan 2018 |
| Name | Hi (2015) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5794653 |
| Country of origin | NZ |
| Address |
Rsm House, Level 2, 62 Highbrook Drive East Tamaki Auckland 2013 |
Location
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