General information
Nolan Agencies Limited
Type: NZ Limited Company (Ltd)9429040454429
New Zealand Business Number
98413
Company Number
In Liquidation
Company Status
Nolan Agencies Limited (issued an NZBN of 9429040454429) was launched on 02 Jul 1976. 4 addresses are currently in use by the company: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 (type: registered, service). C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen St, Newton, Auckland had been their registered address, until 04 Apr 2013. 11000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 11000 shares (100 per cent of shares), namely:
Johannink, Darrin John (an individual) located at Saint Marys Bay, Auckland postcode 1011. Our information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 60-64 Upper Queen St, Newton, Auckland, 1010 | Registered & physical & service | 04 Apr 2013 |
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 | Registered & service | 23 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darrin John Johannink
Saint Marys Bay, Auckland, 1011
Address used since 26 Aug 2020 |
Director | 26 Aug 2020 - current |
|
Michael John Nolan
Princess Wharf, Auckland, 1010
Address used since 01 Mar 2016
Auckland Central, Auckland, 1010
Address used since 01 Mar 2018 |
Director | 27 Mar 1990 - 27 Aug 2020 |
|
Margaret Anne Nolan
66 Hamilton Rd, Herne Bay, Auckland 1011,
Address used since 01 Mar 2010 |
Director | 27 Mar 1990 - 10 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen St, Newton, Auckland | Registered & physical | 10 Mar 2008 - 04 Apr 2013 |
| 3 Basque Rd, Eden Terrace, Auckland | Physical & registered | 01 Jul 1997 - 10 Mar 2008 |
Financial Data
Financial info
11000
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johannink, Darrin John Individual |
Saint Marys Bay Auckland 1011 |
26 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Garrick John Individual |
Takapuna Auckland 0622 |
26 Aug 2020 - 26 Jun 2023 |
|
Nolan, Michael John Individual |
Auckland Central Auckland 1010 |
02 Jul 1976 - 26 Aug 2020 |
|
Nolan, Margaret Anne Individual |
66 Hamilton Road Herne Bay, Auckland 1011 |
02 Jul 1976 - 15 Dec 2015 |
|
Nolan, Michael John Individual |
Auckland Central Auckland 1010 |
02 Jul 1976 - 26 Aug 2020 |
Location
Companies nearby
 |
Guardian Housing Services Limited Level 1, 60-64 Upper Queen St |
|
Becroft Seafood Limited Level 1, 60-64 Upper Queen Street |
|
Converge Limited 27 Cross St. Newton |
|
Tvr Trustee Company Limited Level 1, 60-64 Upper Queen St |
|
North Shore Orthodontics Limited Level 1, 60-64 Upper Queen Street |
|
Nl & Sd Properties Limited Level 1, 60-64 Upper Queen Street |