General information

Nicholson United Wholesale Limited

Type: NZ Limited Company (Ltd)
9429040087436
New Zealand Business Number
193295
Company Number
Registered
Company Status

Nicholson United Wholesale Limited (issued a business number of 9429040087436) was started on 07 Jun 1973. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their physical address, up to 22 Feb 2012. 1350 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 338 shares (25.04% of shares), namely:
Nicholson, Ross Albert (an individual) located at Morrinsville, Morrinsville postcode 3300,
Needham, Rodney Arthur (an individual) located at Morrinsville, Morrinsville postcode 3300,
Nicholson, Dean Thomas (an individual) located at Rd 4, Morrinsville postcode 3374. As far as the second group is concerned, a total of 3 shareholders hold 24.96% of all shares (337 shares); it includes
Nicholson, Dean Thomas (an individual) - located at Rd 4, Morrinsville,
Needham, Rodney Arthur (an individual) - located at Morrinsville, Morrinsville,
Nicholson, Ross Albert (an individual) - located at Morrinsville, Morrinsville. The Businesscheck information was last updated on 22 Mar 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Service & physical 22 Feb 2012
42 Moorhouse Street, Morrinsville, 3300 Registered 09 Dec 2015
Directors
Name and Address Role Period
Shirley Nicholson
47 Te Anau Avenue, Tauranga, 3110
Address used since 30 May 2012
Director 09 Oct 1987 - current
Dean Thomas Nicholson
Rd 4, Morrinsville, 3374
Address used since 31 May 2010
Rd 4, Morrinsville, 3374
Address used since 26 Oct 2018
Director 13 Sep 1993 - current
Ross Albert Nicholson
Morrinsville, Morrinsville, 3300
Address used since 23 May 2017
Director 13 Sep 1993 - current
Graham Albert Nicholson
Grantham Street, Hamilton,
Address used since 09 Oct 1987
Director 09 Oct 1987 - 06 Nov 2004
Addresses
Previous address Type Period
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Physical 17 May 2006 - 22 Feb 2012
328 Thames Street, Morrinsville Registered 17 May 2006 - 09 Dec 2015
Nicholson United Wholesale Ltd, P. O. Box 47, Morrinsville Physical 01 Jul 1997 - 17 May 2006
Nicholson United Wholesale Ltd, 328 Thames St, Morrinsville Registered 25 May 1994 - 25 May 1994
Paine United Autos Ltd, 328 Thames St, Morrinsville Registered 20 May 1994 - 25 May 1994
Financial Data
Financial info
1350
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 338
Shareholder Name Address Period
Nicholson, Ross Albert
Individual
Morrinsville
Morrinsville
3300
10 May 2006 - current
Needham, Rodney Arthur
Individual
Morrinsville
Morrinsville
3300
10 May 2006 - current
Nicholson, Dean Thomas
Individual
Rd 4
Morrinsville
3374
10 May 2006 - current
Shares Allocation #2 Number of Shares: 337
Shareholder Name Address Period
Nicholson, Dean Thomas
Individual
Rd 4
Morrinsville
3374
10 May 2006 - current
Needham, Rodney Arthur
Individual
Morrinsville
Morrinsville
3300
10 May 2006 - current
Nicholson, Ross Albert
Individual
Morrinsville
Morrinsville
3300
10 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Nicholson, Graham Albert (a)
Individual
Grantham
Hamilton
07 Jun 1973 - 10 May 2006
Nicholson, Shirley
Individual
Royal Palm Beach
Papamoa
07 Jun 1973 - 30 May 2012
Nicholson, Graham Albert (b)
Individual
Grantham
Hamilton
07 Jun 1973 - 10 May 2006
Commons Richard William (jointly)
Other
07 Jun 1973 - 05 Sep 2006
King John Collingwood And
Other
07 Jun 1973 - 27 Jun 2010
Null - Commons Richard William (jointly)
Other
07 Jun 1973 - 05 Sep 2006
Null - King John Collingwood And
Other
07 Jun 1973 - 27 Jun 2010
Nicholson, Shirley
Individual
Royal Palm Beach
Papamoa
07 Jun 1973 - 30 May 2012
Nicholson, Shirley
Individual
47 Te Anau Avenue
Tauranga
3110
07 Jun 1973 - 30 May 2012
Location
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