General information

K W Nelson Limited

Type: NZ Limited Company (Ltd)
9429040901930
New Zealand Business Number
18900
Company Number
Registered
Company Status

K W Nelson Limited (issued an NZ business identifier of 9429040901930) was registered on 01 Jul 1966. 2 addresses are in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11, Sovereign House, 34-42 Manners Street, Wellington had been their physical address, until 03 Feb 2021. 36000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 27000 shares (75% of shares), namely:
Nelson, Kenneth William (an individual) located at Khandallah, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 9000 shares); it includes
Nelson, Heather Elaine (an individual) - located at Khandallah, Wellington. The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Registered 01 Oct 2019
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Physical & service 03 Feb 2021
Directors
Name and Address Role Period
Heather Elaine Nelson
Khandallah, Wellington, 6035
Address used since 28 Feb 2014
Director 03 Dec 1990 - current
Kenneth William Nelson
Khandallah, Wellington, 6035
Address used since 28 Feb 2014
Director 03 Dec 1990 - current
Addresses
Previous address Type Period
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Physical 25 Feb 2014 - 03 Feb 2021
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Registered 25 Feb 2014 - 01 Oct 2019
Level 11, 34-42 Manners Street, Wellington, 6011 Registered & physical 08 Nov 2010 - 25 Feb 2014
Level 2, 354 Lambton Quay, Wellington Registered & physical 25 Jul 2005 - 08 Nov 2010
1 Farm Road, Northland, Wellington Physical & registered 31 Oct 2003 - 25 Jul 2005
63 Northland Road, Northland, Wellington Physical 15 Sep 1998 - 31 Oct 2003
81 Glen Road, Kelburn, Wellington Registered 15 Sep 1998 - 31 Oct 2003
C/ P W Turner & Assoc, 81 Glen Road, Kelburn, Wellington Physical 15 Sep 1998 - 15 Sep 1998
99 Mana Esplanade, Paremata, Wellington Registered 19 May 1994 - 15 Sep 1998
Financial Data
Financial info
36000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27000
Shareholder Name Address Period
Nelson, Kenneth William
Individual
Khandallah
Wellington
6035
01 Jul 1966 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Nelson, Heather Elaine
Individual
Khandallah
Wellington
6035
01 Jul 1966 - current
Location
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L11, 34-42 Manners Street