Ae Nominees Limited was registered on 23 Aug 2013 and issued a number of 9429030088429. This registered LTD company has been supervised by 11 directors: Gregory Benjamin Fortuin - an active director whose contract began on 28 Jul 2021,
Dennis Jay Gates - an active director whose contract began on 28 Jul 2021,
Ryan Elliott Bessemer - an inactive director whose contract began on 22 May 2018 and was terminated on 29 Jul 2021,
Matthew Joseph Band - an inactive director whose contract began on 16 Nov 2018 and was terminated on 28 Jul 2021,
Elaine Lois Mosley - an inactive director whose contract began on 16 Feb 2018 and was terminated on 03 Dec 2018.
As stated in BizDb's database (updated on 03 Apr 2024), this company uses 3 addresses: Suite3/Level 1, 443 Lake Road, Takapuna, Auckland, 0622 (registered address),
Suite3/Level 1, 443 Lake Road, Takapuna, Auckland, 0622 (physical address),
Suite3/Level 1, 443 Lake Road, Takapuna, Auckland, 0622 (service address),
Suite3/Level 1, 443 Lake Road, Takapuna, Auckland, 0622 (office address) among others.
Up until 16 Mar 2022, Ae Nominees Limited had been using 5 Hauraki Road, Hauraki, Auckland as their registered address.
BizDb found past names used by this company: from 22 Aug 2013 to 28 Jul 2021 they were named Tea Custodians (Amanahnz) Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Always-Ethical Limited (an entity) located at Hauraki, Auckland postcode 0622. Ae Nominees Limited was classified as "Superannuation fund operation - separately constituted" (business classification K633020).
Principal place of activity
Suite3/level 1, 443 Lake Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 5 Hauraki Road, Hauraki, Auckland, 0622 New Zealand
Registered & physical address used from 06 Aug 2021 to 16 Mar 2022
Address #2: Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 New Zealand
Registered address used from 23 Feb 2021 to 06 Aug 2021
Address #3: Level 6, 10 Customhouse Quay, Wellington, 6011 New Zealand
Registered address used from 25 Feb 2020 to 23 Feb 2021
Address #4: Level 6, 10 Customhouse Quay, Wellington, 6011 New Zealand
Physical address used from 25 Feb 2020 to 06 Aug 2021
Address #5: Level 5, 10 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 23 Aug 2013 to 25 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Always-ethical Limited Shareholder NZBN: 9429030119529 |
Hauraki Auckland 0622 New Zealand |
28 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 |
10 Customhouse Quay Wellington New Zealand |
23 Aug 2013 - 28 Jul 2021 |
| Entity | Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 |
70 Boulcott Street Wellington 6011 New Zealand |
23 Aug 2013 - 28 Jul 2021 |
Ultimate Holding Company
Gregory Benjamin Fortuin - Director
Appointment date: 28 Jul 2021
Address: Whitby, Porirua, 5024 New Zealand
Address used since 28 Jul 2021
Dennis Jay Gates - Director
Appointment date: 28 Jul 2021
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 28 Jul 2021
Ryan Elliott Bessemer - Director (Inactive)
Appointment date: 22 May 2018
Termination date: 29 Jul 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Nov 2019
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 02 Dec 2018
Matthew Joseph Band - Director (Inactive)
Appointment date: 16 Nov 2018
Termination date: 28 Jul 2021
Address: Pokeno, 2402 New Zealand
Address used since 07 Jul 2021
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 05 Nov 2020
Address: Karaka, Papakura, 2113 New Zealand
Address used since 16 Nov 2018
Elaine Lois Mosley - Director (Inactive)
Appointment date: 16 Feb 2018
Termination date: 03 Dec 2018
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 16 Feb 2018
Robert Paul Russell - Director (Inactive)
Appointment date: 14 Jan 2015
Termination date: 22 May 2018
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 14 Jan 2015
Melanie Lyn Hewitson - Director (Inactive)
Appointment date: 24 Dec 2015
Termination date: 27 Feb 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 Dec 2015
Stuart Mearns Mclaren - Director (Inactive)
Appointment date: 12 Feb 2015
Termination date: 30 Jun 2016
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 12 Feb 2015
Thomas Joseph Hoey - Director (Inactive)
Appointment date: 23 Aug 2013
Termination date: 24 Dec 2015
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 23 Aug 2013
Clynton Neil Hardy - Director (Inactive)
Appointment date: 23 Aug 2013
Termination date: 27 Feb 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 23 Aug 2013
Yogesh Mody - Director (Inactive)
Appointment date: 23 Aug 2013
Termination date: 30 Jan 2015
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 23 Aug 2013
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