General information

J A Nicholson Engineering Limited

Type: NZ Limited Company (Ltd)
9429040516370
New Zealand Business Number
90746
Company Number
Registered
Company Status

J A Nicholson Engineering Limited (issued an NZ business identifier of 9429040516370) was started on 08 Apr 1974. 2 addresses are in use by the company: 109 Main Road, Katikati, 3129 (type: registered, physical). Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland had been their registered address, until 19 Aug 2019. 17000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 85 shares (0.5% of shares), namely:
Nicholson, Garth Allan (a director) located at Rd 1, Manurewa postcode 2576. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (85 shares); it includes
Nicholson, Trent Allan (a director) - located at Rd 2, Waimauku. Next there is the next group of shareholders, share allocation (16745 shares, 98.5%) belongs to 2 entities, namely:
Nicholson, Lorraine Frances, located at East Tamaki, Auckland (a director),
Cicero Trustee Services Limited, located at Auckland Central, Auckland (an entity). Our information was last updated on 05 Apr 2024.

Current address Type Used since
13a Carpenter Road, East Tamaki, Auckland, 2163 Service & physical 15 Jun 2016
109 Main Road, Katikati, 3129 Registered 19 Aug 2019
Directors
Name and Address Role Period
Lorraine Francis Nicholson
East Tamaki, Auckland, 2163
Address used since 07 Jun 2016
Director 20 Jan 1982 - current
Lorraine Frances Nicholson
East Tamaki, Auckland, 2163
Address used since 07 Jun 2016
Director 20 Jan 1982 - current
Trent Allan Nicholson
Rd 2, Waimauku, 0882
Address used since 15 May 2015
Director 15 May 2015 - current
Garth Nicholson
Rd 1, Manurewa, 2576
Address used since 07 Jun 2016
Director 15 May 2015 - current
Trent Nicholson
Rd 2, Waimauku, 0882
Address used since 15 May 2015
Director 15 May 2015 - current
Garth Allan Nicholson
Rd 1, Manurewa, 2576
Address used since 07 Jun 2016
Director 15 May 2015 - current
James Allan Nicholson
Bucklands Beach,
Address used since 20 Jan 1982
Director 20 Jan 1982 - 25 May 2009
Addresses
Previous address Type Period
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 24 Apr 2017 - 19 Aug 2019
16 Ryan Place, Manukau Registered 24 May 2010 - 24 Apr 2017
16 Ryan Palce, Manukau Registered 05 Aug 2008 - 24 May 2010
13 Carpenter Road, East Tamaki Physical 12 Jun 2006 - 15 Jun 2016
13 Carpenter Road, East Tamaki Registered 12 Jun 2006 - 05 Aug 2008
12 Anna Watson Rd, Bucklands Beach, Auckland Physical & registered 01 Jul 1997 - 12 Jun 2006
Financial Data
Financial info
17000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 85
Shareholder Name Address Period
Nicholson, Garth Allan
Director
Rd 1
Manurewa
2576
13 Jun 2023 - current
Shares Allocation #2 Number of Shares: 85
Shareholder Name Address Period
Nicholson, Trent Allan
Director
Rd 2
Waimauku
0882
13 Jun 2023 - current
Shares Allocation #3 Number of Shares: 16745
Shareholder Name Address Period
Nicholson, Lorraine Frances
Director
East Tamaki
Auckland
2163
09 Jun 2023 - current
Cicero Trustee Services Limited
Shareholder NZBN: 9429033262772
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
18 Feb 2008 - current
Shares Allocation #4 Number of Shares: 85
Shareholder Name Address Period
Nicholson, Lorraine Frances
Director
East Tamaki
Auckland
2163
09 Jun 2023 - current

Historic shareholders

Shareholder Name Address Period
Nicholson, Trent
Individual
Rd2
Waimauku
0882
25 May 2009 - 13 Jun 2023
Nicholson, Garth
Individual
Rd 1
Manurewa
2576
25 May 2009 - 13 Jun 2023
Nicholson, Lorraine Francis
Individual
East Tamaki
Auckland
2163
18 Feb 2008 - 09 Jun 2023
Nicholson, Lorraine Francis
Individual
East Tamaki
Auckland
2163
18 Feb 2008 - 09 Jun 2023
Nicholson, Lorraine Francis
Individual
East Tamaki
Auckland
2163
08 Apr 1974 - 09 Jun 2023
Nicholson, James Allan
Individual
Bucklands Beach
08 Apr 1974 - 25 May 2009
Nicholson, James Allan
Individual
Bucklands Beach
18 Feb 2008 - 18 Feb 2008
Location
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