Nielsen Properties Limited
Type: NZ Limited Company (Ltd)Nielsen Properties Limited (issued a business number of 9429040138831) was registered on 26 Mar 1957. 2 addresses are currently in use by the company: 328A Pollen Street, Thames, Thames, 3500 (type: registered, physical). Kpmg, 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, up until 08 Mar 2012. Nielsen Properties Limited used more names, namely: Anglesea Court Motors Limited from 26 Mar 1957 to 02 Dec 1992. 60000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Nielsen, Alice Lorna (an individual) located at Whitianga. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 29999 shares); it includes
Nielsen, Graham Leslie (an individual) - located at Whitianga,
Nielsen, Alice Lorna (an individual) - located at Whitianga. Next there is the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Nielsen, Graham Leslie, located at Whitianga (an individual). Businesscheck's information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 328a Pollen Street, Thames, Thames, 3500 | Registered & physical & service | 08 Mar 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Leslie Nielsen
Whitianga, Whitianga, 3510
Address used since 31 Mar 2010 |
Director | 18 Sep 1989 - current |
|
Alice Lorna Nielsen
Whitianga, Whitianga, 3510
Address used since 31 Mar 2010 |
Director | 18 Sep 1989 - current |
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical | 02 Oct 1997 - 08 Mar 2012 |
| Kpmg Peat Marwick, 11th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton | Physical | 02 Oct 1997 - 02 Oct 1997 |
| K P M G, 11th Floor K P M G Centre, 85 Alexandra Street, Hamilton | Registered | 31 Oct 1994 - 08 Mar 2012 |
| K P M G Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton | Registered | 31 Oct 1994 - 31 Oct 1994 |
| C/o Dey Reilly Stewart, Vickery House, 113 Alexandra St, Hamilton | Registered | 31 Oct 1994 - 31 Oct 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nielsen, Alice Lorna Individual |
Whitianga |
26 Mar 1957 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nielsen, Graham Leslie Individual |
Whitianga |
22 Sep 2009 - current |
|
Nielsen, Alice Lorna Individual |
Whitianga |
26 Mar 1957 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nielsen, Graham Leslie Individual |
Whitianga |
22 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nielsen, Alice Lorna Individual |
Whitianga |
26 Mar 1957 - current |
|
Nielsen, Graham Leslie Individual |
Whitianga |
22 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harkness Henry Trust Management Limited Shareholder NZBN: 9429038206504 Company Number: 833081 Entity |
23 Sep 2009 - 10 Oct 2016 | |
|
Harness Henry Trust Mgmt Limited Other |
26 Mar 1957 - 27 Jun 2010 | |
|
Harkness Henry Trust Management Limited Shareholder NZBN: 9429038206504 Company Number: 833081 Entity |
23 Sep 2009 - 10 Oct 2016 | |
|
Null - Harness Henry Trust Mgmt Limited Other |
26 Mar 1957 - 27 Jun 2010 | |
|
Harkness Henry Trust Management Limited Shareholder NZBN: 9429038206504 Company Number: 833081 Entity |
23 Sep 2009 - 10 Oct 2016 | |
|
Nielsen, Graham Leslie Individual |
Whitianga |
26 Mar 1957 - 02 Apr 2008 |
 |
Coromandel Marine Engineering Limited 328a Pollen Street |
|
Hauraki Computer Service Limited 328a Pollen Street |
|
Timimoun Enterprises Limited 328a Pollen Street |
|
Jl Management Limited 328a Pollen Street |
|
Jack Little Builders Limited 328a Pollen Street |