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Active Development Nominees Limited

Type: NZ Limited Company (Ltd)
9429030992146
NZBN
3504271
Company Number
Registered
Company Status
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
11 Stanners Street
Eltham
Eltham 4322
New Zealand
Registered & physical & service address used since 26 Jul 2016

Active Development Nominees Limited was started on 09 Aug 2011 and issued an NZ business identifier of 9429030992146. This registered LTD company has been run by 3 directors: David Thomas Boyes - an active director whose contract began on 18 Nov 2021,
Philip Liddell Boyes - an inactive director whose contract began on 09 Aug 2011 and was terminated on 29 Nov 2021,
Sheila Ann Boyes - an inactive director whose contract began on 09 Aug 2011 and was terminated on 29 Nov 2021.
According to our data (updated on 06 May 2025), the company registered 1 address: 11 Stanners Street, Eltham, Eltham, 4322 (type: registered, physical).
Up until 26 Jul 2016, Active Development Nominees Limited had been using 11 Stanners Street, Eltham, Stratford as their registered address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Thomson O'neil Nominees Limited (an entity) located at Stratford. Active Development Nominees Limited was classified as "Nominee service" (ANZSIC K641935).

Addresses

Previous address

Address: 11 Stanners Street, Eltham, Stratford, 4332 New Zealand

Registered & physical address used from 09 Aug 2011 to 26 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 24 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Entity (NZ Limited Company) Thomson O'neil Nominees Limited
Shareholder NZBN: 9429035724230
Stratford

New Zealand
Directors

David Thomas Boyes - Director

Appointment date: 18 Nov 2021

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 18 Nov 2021

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 18 Nov 2021

Address: Stratford, Stratford, 4332 New Zealand

Address used since 18 Nov 2021


Philip Liddell Boyes - Director (Inactive)

Appointment date: 09 Aug 2011

Termination date: 29 Nov 2021

Address: Stratford, Stratford, 4332 New Zealand

Address used since 06 Aug 2014


Sheila Ann Boyes - Director (Inactive)

Appointment date: 09 Aug 2011

Termination date: 29 Nov 2021

Address: Stratford, Stratford, 4332 New Zealand

Address used since 06 Aug 2014

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