General information

Nikau Bros Limited

Type: NZ Limited Company (Ltd)
9429040594132
New Zealand Business Number
79143
Company Number
Registered
Company Status

Nikau Bros Limited (issued an NZ business identifier of 9429040594132) was incorporated on 13 May 1970. 2 addresses are in use by the company: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: registered, physical). 17 Hall Street, Pukekohe had been their physical address, until 17 Dec 2007. 1200 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 5 shares (0.42 per cent of shares), namely:
Woodward, Felicity Anne (an individual) located at Tuakau. As far as the second group is concerned, a total of 1 shareholder holds 0.42 per cent of all shares (exactly 5 shares); it includes
Woodward, Phillip Cedric (an individual) - located at Tuakau. The 3rd group of shareholders, share allotment (595 shares, 49.58%) belongs to 3 entities, namely:
Thecla Johnstone and Associates Trustee Limited, located at Rd2, Pukekohe (an entity),
Woodward, Philip Cedric, located at Tuakau (an individual),
Woodward, Felicity Anne, located at Tuakau (an individual). The Businesscheck database was updated on 17 Apr 2024.

Current address Type Used since
64 Beaver Road, Rd 2, Pukekohe, 2677 Service & physical 17 Dec 2007
64 Beaver Road, Rd 2, Pukekohe, 2677 Registered 18 Dec 2007
Contact info
64 9 2333199
Phone (Phone)
info@nikaucave.co.nz
Email
Directors
Name and Address Role Period
Felicity Anne Woodward
Waikaretu, Tuakau, 2695
Address used since 03 Mar 2016
Director 27 Jan 1982 - current
Phillip Cedric Woodward
Waikaretu, Tuakau, 2695
Address used since 03 Mar 2016
Director 27 Jan 1982 - current
Addresses
Previous address Type Period
17 Hall Street, Pukekohe Physical 25 Jun 1997 - 17 Dec 2007
C/o Campbell Tyson, 17 Hall St, Pukekohe Registered 25 Jun 1997 - 18 Dec 2007
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Woodward, Felicity Anne
Individual
Tuakau
13 May 1970 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Woodward, Phillip Cedric
Individual
Tuakau
13 May 1970 - current
Shares Allocation #3 Number of Shares: 595
Shareholder Name Address Period
Thecla Johnstone And Associates Trustee Limited
Shareholder NZBN: 9429033523460
Entity (NZ Limited Company)
Rd2
Pukekohe
03 Apr 2008 - current
Woodward, Philip Cedric
Individual
Tuakau
22 Mar 2004 - current
Woodward, Felicity Anne
Individual
Tuakau
22 Mar 2004 - current
Shares Allocation #4 Number of Shares: 595
Shareholder Name Address Period
Thecla Johnstone And Associates Trustee Limited
Shareholder NZBN: 9429033523460
Entity (NZ Limited Company)
Rd2
Pukekohe
03 Apr 2008 - current
Woodward, Felicity Anne
Individual
Tuakau
22 Mar 2004 - current
Woodward, Philip Cedric
Individual
Tuakau
22 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
22 Mar 2004 - 27 Jun 2010
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
22 Mar 2004 - 27 Jun 2010
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
22 Mar 2004 - 27 Jun 2010
Location
Companies nearby