Nelson Glazing And Glass Co Limited
Type: NZ Limited Company (Ltd)Nelson Glazing and Glass Co Limited (issued an NZ business number of 9429040195254) was registered on 19 Sep 1961. 2 addresses are in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: registered, physical). 7 Alma Street, Nelson, Nelson had been their registered address, up until 21 Mar 2013. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50% of shares), namely:
Buxton Nominees (J R & S A Whitaker) Limited (an entity) located at Whitby House Level 3, Nelson postcode 7010,
Whitaker, Suzanne Alice (an individual) located at Rd 2, Takaka postcode 7182. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Whitaker, Suzanne Alice (an individual) - located at Rd 2, Takaka. "General engineering" (business classification C249910) is the category the ABS issued to Nelson Glazing and Glass Co Limited. Businesscheck's database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Registered & physical & service | 21 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Alice Whitaker
Rd 2, Takaka, 7182
Address used since 05 Feb 2016 |
Director | 14 Feb 1995 - current |
|
John Richard Whitaker
Rd 2, Takaka, 7182
Address used since 05 Feb 2016 |
Director | 14 Feb 1995 - 26 May 2022 |
|
Anthony John Nicholls
Pohara, Takaka 7183,
Address used since 01 Mar 2010 |
Director | 14 Feb 1995 - 11 Feb 2013 |
|
Sharon Margaret Nicholls
Pohara, Takaka 7183,
Address used since 01 Mar 2010 |
Director | 14 Feb 1995 - 11 Feb 2013 |
|
Susan Mary Heydon
Hope,
Address used since 12 Jul 1988 |
Director | 12 Jul 1988 - 14 Feb 1995 |
|
Margaret Rae Richards
Richmond,
Address used since 27 Jan 1994 |
Director | 27 Jan 1994 - 14 Feb 1995 |
|
Trevor Nelson Cameron
Nelson,
Address used since 05 Dec 1992 |
Director | 05 Dec 1992 - 27 Jan 1994 |
| Previous address | Type | Period |
|---|---|---|
| 7 Alma Street, Nelson, Nelson, 7010 | Registered & physical | 08 Mar 2013 - 21 Mar 2013 |
| 105 Trafalgar Street, Nelson 7010 | Registered & physical | 08 Mar 2010 - 08 Mar 2013 |
| C/- Richards Woodhouse, 105 Trafalgar Street, Nelson | Registered & physical | 18 Apr 2004 - 08 Mar 2010 |
| 9 Buxton Square, Nelson | Registered | 23 Dec 1996 - 18 Apr 2004 |
| Richards Woodhouse, 9 Buxton Square, Nelson | Physical | 23 Dec 1996 - 18 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buxton Nominees (j R & S A Whitaker) Limited Shareholder NZBN: 9429048663656 Entity (NZ Limited Company) |
Whitby House Level 3 Nelson 7010 |
14 Oct 2020 - current |
|
Whitaker, Suzanne Alice Individual |
Rd 2 Takaka 7182 |
19 Sep 1961 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitaker, Suzanne Alice Individual |
Rd 2 Takaka 7182 |
19 Sep 1961 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Trevor Nelson Individual |
Atawhai Nelson 7010 |
26 Feb 2013 - 14 Oct 2020 |
|
Whitaker, John Richard Individual |
Rd 2 Takaka 7182 |
26 Feb 2013 - 09 Jun 2022 |
|
Nicholls, Sharon Margaret Individual |
Pohara Takaka |
19 Sep 1961 - 26 Feb 2013 |
 |
The Smokehouse Limited Whitby House, Level 3 |
|
Linchpin Holdings Limited 7 Alma Street |
|
Glenduan Holdings Limited 7 Alma Street |
|
Buxton Nominees 2013 Limited Whitby House, Level 3, 7 Alma Street |
|
Nelson Eye Specialists Limited Whitby House, Level 3, 7 Alma Street |
|
The Oblong Space Limited Whitby House, Level 3, 7 Alma Street |
|
Seafire Limited Suite 1, 126 Trafalgar Street |
|
Teone Smith Engineering Limited Suite 1, 126 Trafalgar Street |
|
C Little Engineering Limited Suite 1, 126 Trafalgar Street |
|
Fluid Power Solutions Limited 53 Wildman Avenue |
|
Peak Performance Engineering Limited 89 Washington Road |
|
Topliss Bros Precision Engineers Limited 249 Haven Road |