Nicolson Rest Home Limited (issued a New Zealand Business Number of 9429040810461) was registered on 08 Aug 1978. 4 addresses are in use by the company: 71 Rosetta Road, Raumati South, Paraparaumu, 5032 (type: registered, service). 16 Willoughby Street, Lower Hutt had been their registered address, until 29 Jul 2021. Nicolson Rest Home Limited used other names, namely: Holdaway & Nicolson Limited from 08 Aug 1978 to 11 Feb 1998. 6000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3000 shares (50% of shares), namely:
Nicolson, John Malcolm (an individual) located at Island Bay, Wellington postcode 6023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 3000 shares); it includes
Nicolson, Heather Alice (an individual) - located at Island Bay, Wellington. The Businesscheck database was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
16 Willoughby Street, Woburn, Lower Hutt, 5010 | Registered & physical & service | 29 Jul 2021 |
71 Rosetta Road, Raumati South, Paraparaumu, 5032 | Registered & service | 04 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Heather Alice Nicolson
Island Bay, Wellington, 6023
Address used since 27 May 1982 |
Director | 27 May 1982 - current |
John Malcolm Nicolson
Island Bay, Wellington, 6023
Address used since 09 Jun 1982 |
Director | 09 Jun 1982 - current |
Clive Latham Nicolson
Island Bay, Wellington, 6023
Address used since 24 Sep 2012 |
Director | 31 Jan 1998 - 24 Feb 2012 |
Previous address | Type | Period |
---|---|---|
16 Willoughby Street, Lower Hutt | Registered & physical | 13 Mar 2003 - 29 Jul 2021 |
Paul Barnett Limited 803 High Street, Lower Hutt | Registered | 04 Oct 2001 - 13 Mar 2003 |
Paul Barnett Limited, 803 High Street, Lower Hutt | Physical | 30 Nov 1999 - 13 Mar 2003 |
Odlin Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt | Physical | 30 Nov 1999 - 30 Nov 1999 |
C/ Odlin Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt | Registered | 30 Nov 1999 - 04 Oct 2001 |
C/ Odlin Mcgrath, 3rd Floor, 45 Knights Road, Lower Hutt | Registered | 08 Oct 1999 - 30 Nov 1999 |
Odlin Mcgrath, 3rd Floor, 45 Knights Road, Lower Hutt | Physical | 08 Oct 1997 - 08 Oct 1997 |
C/o Odlin Mcgrath, Queens Drive, Lower Hutt | Registered | 21 Jul 1992 - 08 Oct 1999 |
Shareholder Name | Address | Period |
---|---|---|
Nicolson, John Malcolm Individual |
Island Bay Wellington 6023 |
08 Aug 1978 - current |
Shareholder Name | Address | Period |
---|---|---|
Nicolson, Heather Alice Individual |
Island Bay Wellington 6023 |
08 Aug 1978 - current |
Shareholder Name | Address | Period |
---|---|---|
Nicolson Estate Of, Clive Latham Individual |
Island Bay Wellington 6023 |
08 Aug 1978 - 25 Jun 2014 |
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