General information

Nichol Glass And Aluminium Limited

Type: NZ Limited Company (Ltd)
9429033531694
New Zealand Business Number
1920805
Company Number
Registered
Company Status

Nichol Glass and Aluminium Limited (New Zealand Business Number 9429033531694) was incorporated on 21 Mar 2007. 4 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: other, shareregister). 111E Avenue Road, Hastings had been their physical address, until 10 May 2012. 100 shares are issued to 12 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Piercy, Karen Maree (an individual) located at Taradale, Napier postcode 4112. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Nichol, Kim Sandra (an individual) - located at Napier. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Nichol, Deirdre Jeanne, located at Taradale, Napier (an individual). Businesscheck's information was updated on 05 Jun 2025.

Current address Type Used since
111 Avenue Road East, Hastings, 4122 Physical & registered & service 10 May 2012
111 Avenue Road East, Hastings, 4122 Other (Address For Share Register) & shareregister (Address For Share Register) 07 May 2013
Directors
Name and Address Role Period
Peter David Nichol
Taradale, Napier, 4112
Address used since 13 Apr 2008
Director 21 Mar 2007 - current
Richard William Nichol
Rd 2, Napier, 4182
Address used since 13 Nov 2012
Director 21 Mar 2007 - current
Mark Andrew Nichol
Taradale, Napier, 4112
Address used since 21 Mar 2007
Director 21 Mar 2007 - current
Addresses
Previous address Type Period
111e Avenue Road, Hastings Physical & registered 21 Mar 2007 - 10 May 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Piercy, Karen Maree
Individual
Taradale
Napier
4112
16 Aug 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nichol, Kim Sandra
Individual
Napier
4182
08 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nichol, Deirdre Jeanne
Individual
Taradale
Napier
4112
16 Aug 2013 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Nichol, Peter David
Individual
Taradale
Napier
4112
08 May 2008 - current
Shares Allocation #5 Number of Shares: 30
Shareholder Name Address Period
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Entity (NZ Limited Company)
Hastings
4122
10 Oct 2022 - current
Nichol, Mark Andrew
Individual
Taradale
Napier
4112
08 May 2008 - current
Shares Allocation #6 Number of Shares: 30
Shareholder Name Address Period
Nichol, Peter David
Individual
Taradale
Napier
4112
08 May 2008 - current
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Entity (NZ Limited Company)
Hastings
4122
10 Oct 2022 - current
Shares Allocation #7 Number of Shares: 30
Shareholder Name Address Period
Nichol, Richard William
Individual
Rd 2
Napier
4182
08 May 2008 - current
Nichol, Kim Sandra
Individual
Napier
4182
08 May 2008 - current
Shares Allocation #8 Number of Shares: 3
Shareholder Name Address Period
Nichol, Richard William
Individual
Rd 2
Napier
4182
08 May 2008 - current
Shares Allocation #9 Number of Shares: 2
Shareholder Name Address Period
Nichol, Mark Andrew
Individual
Taradale
Napier
4112
08 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Entity
111 Avenue Road East
Hastings
4122
08 May 2008 - 10 Oct 2022
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Entity
111 Avenue Road East
Hastings
4122
08 May 2008 - 10 Oct 2022
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Entity
111 Avenue Road East
Hastings
4122
08 May 2008 - 10 Oct 2022
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Entity
111 Avenue Road East
Hastings
4122
08 May 2008 - 10 Oct 2022
Nichol, David William
Individual
Greenmeadows
Napier
21 Mar 2007 - 27 Jun 2010
Location
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