General information

Nicara Investments Limited

Type: NZ Limited Company (Ltd)
9429040507705
New Zealand Business Number
92047
Company Number
Registered
Company Status

Nicara Investments Limited (New Zealand Business Number 9429040507705) was started on 05 Aug 1974. 2 addresses are currently in use by the company: 1274 Eruera Street, Rotorua, 3010 (type: registered, physical). 1268 Arawa Street, Rotorua had been their physical address, until 21 Oct 2015. Nicara Investments Limited used other names, namely: Delfin Associates Limited from 12 Sep 1996 to 12 Aug 1998, Train World Limited (08 Jun 1988 to 12 Sep 1996) and Chaufferlux Services Limited (15 May 1975 - 08 Jun 1988). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Johnson, John (an individual) located at Raumati South, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Johnson, Heather (an individual) - located at Raumati South, Paraparaumu. Businesscheck's information was last updated on 02 Mar 2024.

Current address Type Used since
1274 Eruera Street, Rotorua, 3010 Registered & physical & service 21 Oct 2015
Directors
Name and Address Role Period
John M T Johnson
Ngongotaha, Rotorua, 3041
Address used since 20 Jul 2015
Director 06 Sep 1990 - current
John Michael Thomas Johnson
Raumati South, Paraparaumu, 5032
Address used since 26 Jul 2021
Ngongotaha, Rotorua, 3010
Address used since 03 Jul 2017
Director 06 Sep 1990 - current
Heather P Johnson
Ngongotaha, Rotorua, 3041
Address used since 20 Jul 2015
Director 08 Jul 1996 - current
Heather Patricia Johnson
Raumati South, Paraparaumu, 5032
Address used since 26 Jul 2021
Ngongotaha, Rotorua, 3010
Address used since 03 Jul 2017
Director 08 Jul 1996 - current
Michael G Scott
Ohau Channel, Mowea, Rotorua,
Address used since 06 Sep 1990
Director 06 Sep 1990 - 15 May 1996
Addresses
Previous address Type Period
1268 Arawa Street, Rotorua Physical & registered 17 May 2006 - 21 Oct 2015
30-32 Ranginui Street, Rotorua Physical 12 Jul 2005 - 17 May 2006
30-32 Ranginui Street, Rotorua Registered 24 Dec 2004 - 17 May 2006
Travel House, 6 Walls Road, Penrose, Auckland Physical 11 Aug 1997 - 12 Jul 2005
C/- E H Goodall, First Floor,, Dominion Building, Mercer Street,, Wellington. Registered 22 Aug 1994 - 24 Dec 2004
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Johnson, John
Individual
Raumati South
Paraparaumu
5032
05 Aug 1974 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Johnson, Heather
Individual
Raumati South
Paraparaumu
5032
05 Aug 1974 - current
Location
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