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Nivano Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429030630840
NZBN
3883430
Company Number
Registered
Company Status
Current address
9a Simpson Road
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 18 Oct 2017

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Henry, Donna Robyn Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Henry, Kevin Morris Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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