Dim Nominees No. 3 Limited, a registered company, was registered on 15 May 2015. 9429041710616 is the number it was issued. This company has been supervised by 2 directors: Ian Cliffe Mosheim - an active director whose contract started on 15 May 2015,
Maxim Leigh Reynolds Marsh - an active director whose contract started on 15 May 2015.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Dim Nominees No. 3 Limited had been using 188 Quay Street, Auckland Central, Auckland as their registered address until 07 Mar 2018.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 50 shares (50 per cent).
Previous address
Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 May 2015 to 07 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mosheim, Julie Ann |
Omaha 0986 New Zealand |
15 May 2015 - |
Individual | Mosheim, Ian Cliffe |
Omaha 0986 New Zealand |
15 May 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Marsh, Maxim Leigh Reynolds |
Campbells Bay Auckland 0630 New Zealand |
15 May 2015 - |
Individual | Marsh, Lynette |
Campbells Bay Auckland 0630 New Zealand |
15 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
20 Northcroft St Takapuna New Zealand |
15 May 2015 - 13 Nov 2020 |
Entity | Burton & Co Trustee Limited Shareholder NZBN: 9429034278574 Company Number: 1774604 |
Level 3, 16 Viaduct Harbour Avenue Auckland New Zealand |
15 May 2015 - 13 Nov 2020 |
Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
20 Northcroft St Takapuna New Zealand |
15 May 2015 - 13 Nov 2020 |
Entity | Burton & Co Trustee Limited Shareholder NZBN: 9429034278574 Company Number: 1774604 |
Level 3, 16 Viaduct Harbour Avenue Auckland New Zealand |
15 May 2015 - 13 Nov 2020 |
Ian Cliffe Mosheim - Director
Appointment date: 15 May 2015
Address: Omaha, 0986 New Zealand
Address used since 03 Apr 2024
Address: Albany, Auckland, 0632 New Zealand
Address used since 15 May 2015
Maxim Leigh Reynolds Marsh - Director
Appointment date: 15 May 2015
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 28 Sep 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 15 May 2015
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 27 Feb 2018
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street