Cd Nominees Limited, a registered company, was incorporated on 31 May 2012. 9429030642713 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been managed by 7 directors: Michael Charles Morgan - an active director whose contract began on 31 May 2012,
Maurice John Casey - an inactive director whose contract began on 01 Jan 2016 and was terminated on 29 Dec 2023,
Teresa Jane Mee - an inactive director whose contract began on 29 Mar 2022 and was terminated on 29 Dec 2023,
Graham Paul Clifford Morgan - an inactive director whose contract began on 31 May 2012 and was terminated on 28 Feb 2023,
David Chan - an inactive director whose contract began on 31 May 2012 and was terminated on 31 Dec 2020.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 67 Raffles Street, Napier South, Napier, 4110 (type: registered, physical).
One entity owns all company shares (exactly 100 shares) - Morgan, Michael Charles - located at 4110, Roslyn Road, Bluff Hill, Napier.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Morgan, Michael Charles |
Roslyn Road, Bluff Hill Napier 4110 New Zealand |
31 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mee, Teresa Jane |
Havelock North Havelock North 4130 New Zealand |
29 Mar 2022 - 31 Jan 2024 |
| Individual | Casey, Maurice John |
Taradale Napier 4112 New Zealand |
27 Jan 2016 - 31 Jan 2024 |
| Individual | Morgan, Graham Paul Clifford |
Apley Road, Rd 4 Napier 4184 New Zealand |
31 May 2012 - 31 Mar 2023 |
| Individual | Chan, David |
Vigor Brown Street, Napier South Napier 4110 New Zealand |
31 May 2012 - 19 Jan 2021 |
| Individual | Doole, Martin Roger |
Thompson Road, Bluff Hill Napier 4110 New Zealand |
31 May 2012 - 23 Jun 2015 |
| Individual | Thornton, Gavin Ross John |
Church Road, Greenmeadows Napier 4112 New Zealand |
31 May 2012 - 27 Jan 2016 |
| Director | Gavin Ross John Thornton |
Church Road, Greenmeadows Napier 4112 New Zealand |
31 May 2012 - 27 Jan 2016 |
| Director | Martin Roger Doole |
Thompson Road, Bluff Hill Napier 4110 New Zealand |
31 May 2012 - 23 Jun 2015 |
Michael Charles Morgan - Director
Appointment date: 31 May 2012
Address: Roslyn Road, Bluff Hill, Napier, 4110 New Zealand
Address used since 31 May 2012
Maurice John Casey - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 29 Dec 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 14 Aug 2020
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 01 Jan 2016
Teresa Jane Mee - Director (Inactive)
Appointment date: 29 Mar 2022
Termination date: 29 Dec 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 Mar 2022
Graham Paul Clifford Morgan - Director (Inactive)
Appointment date: 31 May 2012
Termination date: 28 Feb 2023
Address: Apley Road, Rd 4, Napier, 4184 New Zealand
Address used since 31 May 2012
David Chan - Director (Inactive)
Appointment date: 31 May 2012
Termination date: 31 Dec 2020
Address: Vigor Brown Street, Napier South, Napier, 4110 New Zealand
Address used since 31 May 2012
Gavin Ross John Thornton - Director (Inactive)
Appointment date: 31 May 2012
Termination date: 01 Jan 2016
Address: Church Road, Greenmeadows, Napier, 4112 New Zealand
Address used since 31 May 2012
Martin Roger Doole - Director (Inactive)
Appointment date: 31 May 2012
Termination date: 01 Jan 2015
Address: Thompson Road, Bluff Hill, Napier, 4110 New Zealand
Address used since 31 May 2012
Cdt (hafton) Limited
67 Raffles Streeet
Cdt (thomas) Limited
67 Raffles Street
Cdt Nordschleife Limited
67 Raffles Street
Cdt 10 Limited
67 Raffles Street
Cdt 9 Limited
67 Raffles Street
Cdt 8 Limited
67 Raffles Street
Baty Prichard Trustees Limited
67 Raffles Street
Cdt (greathead) Limited
67 Raffles Street
Cdt (laming) Limited
67 Raffles Street
Cdt (rawhiti) Limited
67 Raffles Street
Cdt (redmond) Limited
67 Raffles Street
Cdt (wright & Freeman) Limited
67 Raffles Street