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Shona's Nominees Limited

Type: NZ Limited Company (Ltd)
9429032827552
NZBN
2112856
Company Number
Registered
Company Status
Current address
26 Wellington Street
Hawera 4610
New Zealand
Physical & service address used since 26 Apr 2012
26 Wellington Street
Hawera 4610
New Zealand
Registered address used since 26 Apr 2013
59 High Street
Hawera
Hawera 4610
New Zealand
Registered & service address used since 15 Mar 2024

Shona's Nominees Limited was registered on 31 Mar 2008 and issued an NZBN of 9429032827552. This registered LTD company has been run by 3 directors: Mark Geoffrey Hughson - an active director whose contract began on 31 Mar 2008,
James William Edmondston - an inactive director whose contract began on 07 Apr 2008 and was terminated on 28 Aug 2018,
Eric Harvey Watt - an inactive director whose contract began on 31 Mar 2008 and was terminated on 07 Apr 2008.
As stated in BizDb's information (updated on 29 Apr 2024), this company uses 1 address: 59 High Street, Hawera, Hawera, 4610 (types include: registered, service).
Up until 26 Apr 2013, Shona's Nominees Limited had been using 26 Wellington Street, Hawera as their registered address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Hughson, Mark Geoffrey (an individual) located at Hawera.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Edmondston, James William - located at Hawera.

Addresses

Previous addresses

Address #1: 26 Wellington Street, Hawera, 4610 New Zealand

Registered address used from 26 Apr 2012 to 26 Apr 2013

Address #2: C/-hughson Associates, 26 Wellington Street, Hawera 4610 New Zealand

Registered & physical address used from 31 Mar 2008 to 26 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Hughson, Mark Geoffrey Hawera
Shares Allocation #2 Number of Shares: 5
Individual Edmondston, James William Hawera

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watt, Eric Harvey Hawera
Directors

Mark Geoffrey Hughson - Director

Appointment date: 31 Mar 2008

Address: Hawera, 4610 New Zealand

Address used since 14 Apr 2016


James William Edmondston - Director (Inactive)

Appointment date: 07 Apr 2008

Termination date: 28 Aug 2018

Address: Hawera, 4610 New Zealand

Address used since 14 Apr 2016


Eric Harvey Watt - Director (Inactive)

Appointment date: 31 Mar 2008

Termination date: 07 Apr 2008

Address: Hawera,

Address used since 31 Mar 2008

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