Hm Nominees Limited was launched on 21 Mar 2003 and issued an NZ business number of 9429036067688. This registered LTD company has been supervised by 6 directors: Stephen Neil Kornyei - an active director whose contract started on 21 Mar 2003,
Caleb Alan Macdonald - an active director whose contract started on 12 Nov 2021,
Alan Raymond Macdonald - an active director whose contract started on 12 Nov 2021,
John Francis Perniskie - an active director whose contract started on 12 Nov 2021,
Erin Rachael Howes - an active director whose contract started on 12 Nov 2021.
According to BizDb's database (updated on 18 Apr 2024), the company registered 1 address: 17-19 John Street, Balclutha, 9230 (category: registered, physical).
Up until 19 Nov 2012, Hm Nominees Limited had been using Hayward Mcauslan, 20 James Street, Balclutha as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hayward Mcauslan Limited (an entity) located at Gore, Gore postcode 9710.
Previous address
Address: Hayward Mcauslan, 20 James Street, Balclutha New Zealand
Physical & registered address used from 21 Mar 2003 to 19 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hayward Mcauslan Limited Shareholder NZBN: 9429048984652 |
Gore Gore 9710 New Zealand |
16 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Perniskie, John Francis |
Gore Gore 9710 New Zealand |
16 Feb 2022 - 16 Feb 2022 |
| Individual | Kornyei, Stephen Neil |
Balclutha 9230 New Zealand |
21 Mar 2003 - 16 Feb 2022 |
| Director | Howes, Erin Rachael |
East Gore Gore 9710 New Zealand |
16 Feb 2022 - 16 Feb 2022 |
| Director | Macdonald, Alan Raymond |
Arrowtown Arrowtown 9302 New Zealand |
16 Feb 2022 - 16 Feb 2022 |
| Individual | Mcauslan, Lee |
Rd 1 Outram 9073 New Zealand |
21 Mar 2003 - 16 Feb 2022 |
Stephen Neil Kornyei - Director
Appointment date: 21 Mar 2003
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 21 Feb 2011
Caleb Alan Macdonald - Director
Appointment date: 12 Nov 2021
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 12 Nov 2021
Alan Raymond Macdonald - Director
Appointment date: 12 Nov 2021
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 12 Nov 2021
John Francis Perniskie - Director
Appointment date: 12 Nov 2021
Address: Gore, Gore, 9710 New Zealand
Address used since 12 Nov 2021
Erin Rachael Howes - Director
Appointment date: 12 Nov 2021
Address: East Gore, Gore, 9710 New Zealand
Address used since 12 Nov 2021
Lee Mcauslan - Director (Inactive)
Appointment date: 21 Mar 2003
Termination date: 16 Feb 2022
Address: Rd 1, Outram, 9073 New Zealand
Address used since 21 Feb 2011
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