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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Hughson, Mark Geoffrey |
Hawera |
31 Mar 2008 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Edmondston, James William |
Hawera New Zealand |
10 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watt, Eric Harvey |
Hawera |
31 Mar 2008 - 27 Jun 2010 |
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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