Nivano Corporate Trustee Limited was incorporated on 18 Jun 2012 and issued a business number of 9429030630840. The registered LTD company has been supervised by 4 directors: Donna Robyn Henry - an active director whose contract started on 18 Jun 2012,
Kevin Morris Henry - an active director whose contract started on 18 Jun 2012,
Diane Catherine June Warren - an active director whose contract started on 08 Jan 2021,
Sandra Elizabeth Crump - an inactive director whose contract started on 18 Jun 2012 and was terminated on 25 Jan 2021.
According to our information (last updated on 10 Apr 2024), this company uses 1 address: 9A Simpson Road, Papamoa Beach, Papamoa, 3118 (type: registered, physical).
Until 18 Oct 2017, Nivano Corporate Trustee Limited had been using 1 Sunbrae Grove, Mount Maunganui, Mount Maunganui as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Henry, Donna Robyn (a director) located at Papamoa Beach, Papamoa postcode 3118.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Henry, Kevin Morris - located at Papamoa Beach, Papamoa.
Previous address
Address: 1 Sunbrae Grove, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 18 Jun 2012 to 18 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Henry, Donna Robyn |
Papamoa Beach Papamoa 3118 New Zealand |
18 Jun 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Henry, Kevin Morris |
Papamoa Beach Papamoa 3118 New Zealand |
18 Jun 2012 - |
Donna Robyn Henry - Director
Appointment date: 18 Jun 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 18 Jun 2012
Kevin Morris Henry - Director
Appointment date: 18 Jun 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 18 Jun 2012
Diane Catherine June Warren - Director
Appointment date: 08 Jan 2021
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 08 Jan 2021
Sandra Elizabeth Crump - Director (Inactive)
Appointment date: 18 Jun 2012
Termination date: 25 Jan 2021
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 10 Oct 2018
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 04 Oct 2016
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