General information

Nicholson United Autos Limited

Type: NZ Limited Company (Ltd)
9429039896353
New Zealand Business Number
256902
Company Number
Registered
Company Status

Nicholson United Autos Limited (NZBN 9429039896353) was started on 17 Oct 1984. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, service). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their physical address, up to 08 Mar 2012. Nicholson United Autos Limited used more aliases, namely: Nicholson United Morrinsville Limited from 17 Oct 1984 to 01 Apr 1999. 400000 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 136000 shares (34% of shares), namely:
Allen Needham Trustees Limited (an entity) located at 52 Canada Street, Morrinsville, Null,
Nicholson, Dean Thomas (an individual) located at Rd 4, Morrinsville postcode 3374. As far as the second group is concerned, a total of 2 shareholders hold 34% of all shares (136000 shares); it includes
Allen Needham Trustees Limited (an entity) - located at 52 Canada Street, Morrinsville, Null,
Nicholson, Ross Albert (an individual) - located at Morrinsville, Morrinsville. Next there is the third group of shareholders, share allocation (80000 shares, 20%) belongs to 2 entities, namely:
Nicholson, Ross Albert, located at Morrinsville, Morrinsville (an individual),
Nicholson, Dean Thomas, located at Rd 4, Morrinsville (an individual). The Businesscheck database was last updated on 15 Mar 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Physical & service & registered 08 Mar 2012
Directors
Name and Address Role Period
Ross Albert Nicholson
Morrinsville, Morrinsville, 3300
Address used since 22 Feb 2018
Morrinsville, 3300
Address used since 05 May 2016
Director 13 Sep 1993 - current
Dean Thomas Nicholson
Rd 4, Morrinsville, 3374
Address used since 26 Feb 2010
Rd 4, Morrinsville, 3374
Address used since 26 Oct 2018
Director 13 Sep 1993 - current
Mark Braden Neil Dewdney
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 May 2021
Hamilton, 3287
Address used since 19 Feb 2021
Rd, Hamilton, 3287
Address used since 07 Feb 2019
Director 07 Feb 2019 - 22 Sep 2022
Shirley Nicholson
47 Te Anau Avenue, Tauranga, 3110
Address used since 30 May 2012
Director 25 Feb 1991 - 04 Jun 2022
Graham Albert Nicholson
Epsom, Auckland,
Address used since 19 Feb 2002
Director 25 Feb 1991 - 01 Oct 2004
Addresses
Previous address Type Period
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Physical & registered 07 Mar 2006 - 08 Mar 2012
328 Thames St, Morrinsville Registered & physical 01 Jul 1997 - 07 Mar 2006
Financial Data
Financial info
400000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 136000
Shareholder Name Address Period
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Entity (NZ Limited Company)
52 Canada Street
Morrinsville
Null
08 Mar 2012 - current
Nicholson, Dean Thomas
Individual
Rd 4
Morrinsville
3374
17 Oct 1984 - current
Shares Allocation #2 Number of Shares: 136000
Shareholder Name Address Period
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Entity (NZ Limited Company)
52 Canada Street
Morrinsville
Null
08 Mar 2012 - current
Nicholson, Ross Albert
Individual
Morrinsville
Morrinsville
3300
17 Oct 1984 - current
Shares Allocation #3 Number of Shares: 80000
Shareholder Name Address Period
Nicholson, Ross Albert
Individual
Morrinsville
Morrinsville
3300
17 Oct 1984 - current
Nicholson, Dean Thomas
Individual
Rd 4
Morrinsville
3374
17 Oct 1984 - current
Shares Allocation #4 Number of Shares: 48000
Shareholder Name Address Period
Nicholson, Dean Thomas
Individual
Rd 4
Morrinsville
3374
17 Oct 1984 - current
Nicholson, Ross Albert
Individual
Morrinsville
Morrinsville
3300
17 Oct 1984 - current
Needham, Rodney Arthur
Individual
Morrinsville
Morrinsville
3300
28 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Nicholson, Graham Albert
Individual
Morrinsville
17 Oct 1984 - 28 Nov 2005
Nicholson, Graham Albert
Individual
Morrinsville
17 Oct 1984 - 28 Nov 2005
Nicholson, Shirley
Individual
47 Te Anau Avenue
Tauranga
3110
17 Oct 1984 - 23 Jun 2022
Nicholson, Shirley
Individual
47 Te Anau Avenue
Tauranga
3110
17 Oct 1984 - 23 Jun 2022
Nicholson, Shirley
Individual
Morrinsville
17 Oct 1984 - 23 Jun 2022
Nicholson, Shirley
Individual
Morrinsville
17 Oct 1984 - 23 Jun 2022
Churchill, Russell Brent
Individual
Morrinsville
17 Oct 1984 - 05 Sep 2006
Nicholson, Graham Albert
Individual
Waterford Estate
Hillsborough Terrace, Hamilton
17 Oct 1984 - 28 Nov 2005
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Entity
29 Nov 2005 - 08 Mar 2012
Churchill, Russell Brent
Individual
Morrinsville
17 Oct 1984 - 05 Sep 2006
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Entity
29 Nov 2005 - 08 Mar 2012
Location
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