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Nostradamus Limited

Type: NZ Limited Company (Ltd)
9429034704929
NZBN
1647472
Company Number
Registered
Company Status
Current address
169a Broderick Road
Johnsonville
Wellington 6037
New Zealand
Registered address used since 16 Feb 2021
169a Broderick Road
Johnsonville
Wellington 6037
New Zealand
Physical & service address used since 17 Feb 2021
44 Woodland Road
Johnsonville
Wellington 6037
New Zealand
Registered & service address used since 06 Mar 2024

Nostradamus Limited was started on 22 Jun 2005 and issued a number of 9429034704929. The registered LTD company has been managed by 2 directors: Annouschka Martinsen - an active director whose contract began on 22 Jun 2005,
Stephen Craig Martinsen - an active director whose contract began on 22 Jun 2005.
According to our database (last updated on 19 Apr 2024), the company filed 1 address: 44 Woodland Road, Johnsonville, Wellington, 6037 (category: registered, service).
Until 17 Feb 2021, Nostradamus Limited had been using 44 Woodland Road, Johnsonville, Wellington as their physical address.
A total of 120 shares are issued to 2 groups (6 shareholders in total). As far as the first group is concerned, 60 shares are held by 3 entities, namely:
Martinsen, Stephen Craig (an individual) located at Johnsonville, Wellington postcode 6037,
Mh Trustee 2023 Limited (an entity) located at Wellington postcode 6011,
Martinsen, Annouschka (an individual) located at Johnsonville, Wellington postcode 6037.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 60 shares) and includes
Mh Trustee 2023 Limited - located at Wellington,
Martinsen, Stephen Craig - located at Johnsonville, Wellington,
Martinsen, Annouschka - located at Johnsonville, Wellington.

Addresses

Principal place of activity

44 Woodland Road, Johnsonville, Wellington, 6037 New Zealand


Previous addresses

Address #1: 44 Woodland Road, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 12 Feb 2019 to 17 Feb 2021

Address #2: 44 Woodland Road, Johnsonville, Wellington, 6037 New Zealand

Registered address used from 12 Feb 2019 to 16 Feb 2021

Address #3: 34b Woodridge Drive, Woodridge, Wellington, 6037 New Zealand

Physical & registered address used from 01 Nov 2016 to 12 Feb 2019

Address #4: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered & physical address used from 18 Feb 2015 to 01 Nov 2016

Address #5: Enable Business Chartered Accountants, Level 2, Woodward House, 1 Woodward Street,wellington, 6011 New Zealand

Physical & registered address used from 26 Oct 2011 to 18 Feb 2015

Address #6: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 New Zealand

Physical & registered address used from 25 Feb 2009 to 26 Oct 2011

Address #7: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt

Registered & physical address used from 22 Jun 2005 to 25 Feb 2009

Contact info
64 04 4773034
Phone
64 21 2415450
03 Feb 2022 Phone
stephen_martinsen@hotmail.com
04 Feb 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Martinsen, Stephen Craig Johnsonville
Wellington
6037
New Zealand
Entity (NZ Limited Company) Mh Trustee 2023 Limited
Shareholder NZBN: 9429051126193
Wellington
6011
New Zealand
Individual Martinsen, Annouschka Johnsonville
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Mh Trustee 2023 Limited
Shareholder NZBN: 9429051126193
Wellington
6011
New Zealand
Individual Martinsen, Stephen Craig Johnsonville
Wellington
6037
New Zealand
Individual Martinsen, Annouschka Johnsonville
Wellington
6037
New Zealand
Directors

Annouschka Martinsen - Director

Appointment date: 22 Jun 2005

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 27 Feb 2024

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 03 Feb 2022

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 08 Feb 2021

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 12 Feb 2019

Address: Woodridge, Wellington, 6037 New Zealand

Address used since 10 Jul 2008


Stephen Craig Martinsen - Director

Appointment date: 22 Jun 2005

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 27 Feb 2024

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 08 Feb 2021

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 12 Feb 2019

Address: Woodridge, Wellington, 6037 New Zealand

Address used since 10 Jul 2008

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