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).
Previous address
Address: 11 Stanners Street, Eltham, Stratford, 4332 New Zealand
Registered & physical address used from 09 Aug 2011 to 26 Jul 2016
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Thomson O'neil Nominees Limited Shareholder NZBN: 9429035724230 |
Stratford New Zealand |
09 Aug 2011 - |
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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