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General information

Nicolson Rest Home Limited

Type: NZ Limited Company (Ltd)
9429040810461
New Zealand Business Number
34729
Company Number
Registered
Company Status

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 30 May 2025.

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
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
6000
Total number of Shares
July
Annual return filing month
23 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Nicolson, John Malcolm
Individual 		Island Bay
Wellington
6023 		08 Aug 1978 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Nicolson, Heather Alice
Individual 		Island Bay
Wellington
6023 		08 Aug 1978 - current

Historic shareholders

Shareholder Name Address Period
Nicolson Estate Of, Clive Latham
Individual 		Island Bay
Wellington
6023 		08 Aug 1978 - 25 Jun 2014
Location
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