General information

Nalder Holdings Limited

Type: NZ Limited Company (Ltd)

9429040189192

New Zealand Business Number

167850

Company Number

Registered

Company Status

Nalder Holdings Limited (issued an NZ business identifier of 9429040189192) was launched on 02 May 1968. 4 addresses are in use by the company: 29 Wallace Street, Motueka, 7120 (type: registered, physical). Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka had been their physical address, up until 05 Nov 2012. 127000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 46625 shares (36.71 per cent of shares), namely:
Nalder, Judith Ann (an individual) located at Rd 1, Collingwood postcode 7073,
Mbl Trustee Company No 4 Limited (an entity) located at Motueka postcode 7120. As far as the second group is concerned, a total of 2 shareholders hold 36.71 per cent of all shares (exactly 46625 shares); it includes
Mbl Trustee Company No 4 Limited (an entity) - located at Motueka,
Nalder, Ashley Roger (an individual) - located at Rd 1, Collingwood. Moving on to the 3rd group of shareholders, share allocation (16875 shares, 13.29%) belongs to 1 entity, namely:
Nalder, Ashley Roger, located at Rd 1, Collingwood (an individual). The Businesscheck database was updated on 20 Feb 2024.

Current address	Type	Used since
Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka	Other (Address for Records) & records (Address for Records)	02 Oct 2007
29 Wallace Street, Motueka, 7120	Registered & physical & service	05 Nov 2012

Last updated: 20 Feb 2024

Directors

Name and Address	Role	Period
Ashley Roger Nalder Rd 1, Collingwood, 7073 Address used since 26 Sep 2019 R D 1 Collingwood, 7073 Address used since 09 Oct 2013	Director	11 Dec 1987 - current
Judith Ann Nalder Rd 1, Collingwood, 7073 Address used since 11 Oct 2023 Rd 1, Collingwood, 7073 Address used since 26 Sep 2019 Rd 1, Collingwood, 7073 Address used since 29 Mar 2018	Director	29 Mar 2018 - current
Brian Leslie Nalder R D 1 Collingwood, 7073 Address used since 09 Oct 2013	Director	25 Oct 1997 - 11 Oct 2017
Leslie Frank Nalder Collingwood, Address used since 11 Dec 1987	Director	11 Dec 1987 - 25 Oct 1997
Shirley Amelia Nalder Collingwood, Address used since 11 Dec 1987	Director	11 Dec 1987 - 14 Feb 1996

Addresses

Previous address	Type	Period
Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka	Physical & registered	09 Oct 2007 - 05 Nov 2012
C/- Milnes & Lockhart, Chartered Accountants, 29 Wallace Street, Motueka	Registered	03 Aug 1998 - 09 Oct 2007
C/- Milnes & Lockhart, Chartered Accountants, 29 Wallace Street, Motueka	Physical	01 Jul 1997 - 01 Jul 1997
C/- Milnes Beatson & Associates, Chartered Accountants, 29 Wallace Street, Motueka	Physical	01 Jul 1997 - 09 Oct 2007
C/o Milnes And Lockhart, 155 High Street, Motueka	Registered	22 Nov 1994 - 03 Aug 1998

Financial Data

Financial info

127000

Total number of Shares

October

Annual return filing month

11 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 46625

Shareholder Name	Address	Period
Nalder, Judith Ann Individual	Rd 1 Collingwood 7073	30 May 2013 - current
Mbl Trustee Company No 4 Limited Shareholder NZBN: 9429043386864 Entity (NZ Limited Company)	Motueka 7120	10 Sep 2018 - current

Shares Allocation #2 Number of Shares: 46625

Shareholder Name	Address	Period
Mbl Trustee Company No 4 Limited Shareholder NZBN: 9429043386864 Entity (NZ Limited Company)	Motueka 7120	10 Sep 2018 - current
Nalder, Ashley Roger Individual	Rd 1 Collingwood 7073	02 May 1968 - current

Shares Allocation #3 Number of Shares: 16875

Shareholder Name	Address	Period
Nalder, Ashley Roger Individual	Rd 1 Collingwood 7073	02 May 1968 - current

Shares Allocation #4 Number of Shares: 16875

Shareholder Name	Address	Period
Nalder, Judith Ann Individual	Rd 1 Collingwood 7073	30 May 2013 - current

Historic shareholders

Shareholder Name	Address	Period
Nalder, Shirley Amelia (estate) Individual	Collingwood	23 Oct 2003 - 23 Oct 2003
Nalder, Brian L Individual	Rd 1 Collingwood 7073	02 May 1968 - 17 Dec 2018
Mcfadden, Nigel Individual	Richmond	25 Aug 2004 - 17 Dec 2018
Nalder, Leslie Frank Individual	Collingwood	23 Oct 2003 - 23 Oct 2003
Beatson, David Individual	Motueka 7120	25 Aug 2004 - 17 Dec 2018
Nalder, Brian L Individual	Rd 1 Collingwood 7073	02 May 1968 - 17 Dec 2018
Mcfadden, Nigel Individual	Richmond	25 Aug 2004 - 17 Dec 2018
Beatson, David Individual	Motueka 7120	25 Aug 2004 - 17 Dec 2018
Nalder, Brian L Individual	Rd 1 Collingwood 7073	02 May 1968 - 17 Dec 2018

Location

Companies nearby

	Blackenbrook Wines Limited 29 Wallace Street
	Tasman Gowland Surveyors Limited 29 Wallace Street
	Kaiteriteri Kayaks Limited 29 Wallace Street
	Plant Barn Propagators Limited 29 Wallace Street
	The Pink Cider Press Co Limited 29 Wallace Street
	Ocean View Holiday Park Limited 29 Wallace Street