Hm Nominees (2012) Limited was incorporated on 19 Sep 2012 and issued an NZ business identifier of 9429030508415. This registered LTD company has been managed by 6 directors: Stephen Neil Kornyei - an active director whose contract began on 19 Sep 2012,
Erin Rachael Howes - an active director whose contract began on 11 Nov 2021,
Caleb Alan Macdonald - an active director whose contract began on 12 Nov 2021,
Alan Raymond Macdonald - an active director whose contract began on 12 Nov 2021,
John Francis Perniskie - an active director whose contract began on 12 Nov 2021.
According to our data (updated on 17 Apr 2024), the company registered 1 address: 17-19 John Street, Balclutha, Balclutha, 9230 (category: physical, registered).
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. Hm Nominees (2012) Limited is classified as "Nominee service" (ANZSIC K641935).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
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 |
|---|---|---|---|
| Individual | Mcauslan, Lee |
Rd 1 Outram 9073 New Zealand |
19 Sep 2012 - 16 Feb 2022 |
| Director | Kornyei, Stephen Neil |
Balclutha Balclutha 9230 New Zealand |
19 Sep 2012 - 16 Feb 2022 |
| Director | Lee Mcauslan |
Rd 1 Outram 9073 New Zealand |
19 Sep 2012 - 16 Feb 2022 |
Stephen Neil Kornyei - Director
Appointment date: 19 Sep 2012
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 19 Sep 2012
Erin Rachael Howes - Director
Appointment date: 11 Nov 2021
Address: East Gore, Gore, 9710 New Zealand
Address used since 11 Nov 2021
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
Lee Mcauslan - Director (Inactive)
Appointment date: 19 Sep 2012
Termination date: 12 Nov 2021
Address: Rd 1, Outram, 9073 New Zealand
Address used since 19 Sep 2012
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