General information

Nala Holdings Limited

Type: NZ Limited Company (Ltd)
9429039834096
New Zealand Business Number
276167
Company Number
Registered
Company Status

Nala Holdings Limited (New Zealand Business Number 9429039834096) was launched on 26 Jul 1985. 2 addresses are currently in use by the company: 10 Coldstream Court, Ilam, Christchurch, 8041 (type: physical, registered). 10 Coldstream Court, Christchurch had been their physical address, until 22 Sep 2014. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Fjb Trustees Limited (an entity) located at Christchurch postcode 8013,
Gilbraltar Trust Limited (an entity) located at Sockburn, Christchurch, Null postcode 8443,
Hagaman, Lianna-Merie (an individual) located at Ilam, Christchurch postcode 8041. Businesscheck's information was updated on 23 Feb 2024.

Current address Type Used since
10 Coldstream Court, Ilam, Christchurch, 8041 Physical & registered & service 22 Sep 2014
Directors
Name and Address Role Period
Lianna-merie Hagaman
Ilam, Christchurch, 8041
Address used since 20 Dec 2013
Director 20 Dec 2013 - current
Simon Andrew Johnston
Fendalton, Christchurch, 8041
Address used since 22 Jul 2016
Director 22 Jul 2016 - current
Francis John Burgess
Riccarton, Christchurch, 8041
Address used since 13 Dec 2021
Fendalton, Christchurch, 8041
Address used since 22 Jul 2016
Director 22 Jul 2016 - current
Earl Raymond Hagaman
Ilam, Christchurch, 8041
Address used since 16 Jul 2015
Director 24 Jan 1992 - 18 Apr 2017
Addresses
Previous address Type Period
10 Coldstream Court, Christchurch Physical 27 Jun 1997 - 22 Sep 2014
10 Coldstream Court,, Christchurch. Registered 20 Feb 1992 - 22 Sep 2014
C/-winstanley Kerridge, Chartered Accountants, 22a Scott Street, Blenheim Registered 19 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Fjb Trustees Limited
Shareholder NZBN: 9429034096277
Entity (NZ Limited Company)
Christchurch
8013
03 Feb 2014 - current
Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Entity (NZ Limited Company)
Sockburn
Christchurch
Null 8443
03 Feb 2014 - current
Hagaman, Lianna-merie
Individual
Ilam
Christchurch
8041
06 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Fjb Trustees Limited
Shareholder NZBN: 9429034096277
Company Number: 1820957
Entity
13 Aug 2008 - 06 Dec 2013
Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Company Number: 1657901
Entity
13 Aug 2008 - 06 Dec 2013
Hagaman, Earl Raymond
Individual
Ilam
Christchurch
8041
26 Jul 1985 - 04 Apr 2013
Johnston, Simon
Individual
Fendalton
Christchurch
06 Nov 2007 - 27 Jun 2010
Hagaman, Liannna-merie
Individual
Christchurch
26 Jul 1985 - 06 Nov 2007
Fjb Trustees Limited
Shareholder NZBN: 9429034096277
Company Number: 1820957
Entity
13 Aug 2008 - 06 Dec 2013
Burgess, Frank
Individual
Christchurch
06 Nov 2007 - 27 Jun 2010
Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Company Number: 1657901
Entity
13 Aug 2008 - 06 Dec 2013
Location
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