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Kingtal Nominees Limited

Type: NZ Limited Company (Ltd)
9429031074377
NZBN
3406632
Company Number
Registered
Company Status
Current address
88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 31 May 2011

Kingtal Nominees Limited, a registered company, was registered on 31 May 2011. 9429031074377 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Simon Roy Vannini - an active director whose contract began on 31 May 2011,
Stuart Grant Hutchinson - an active director whose contract began on 03 Jun 2011,
Phillip James Merfield - an inactive director whose contract began on 31 May 2011 and was terminated on 02 Dec 2022,
James Deans - an inactive director whose contract began on 02 Jun 2011 and was terminated on 24 Jun 2014.
Updated on 08 Mar 2024, our database contains detailed information about 1 address: 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Previous names for the company, as we found at BizDb, included: from 31 May 2011 to 01 Jun 2011 they were called Magsley Nominees Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Hutchinson, Stuart Grant (an individual) located at Parnell, Auckland postcode 1052,
Vannini, Simon Roy (a director) located at Epsom, Auckland postcode 1023.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hutchinson, Stuart Grant Parnell
Auckland
1052
New Zealand
Director Vannini, Simon Roy Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Merfield, Phillip James Remuera
Auckland
1050
New Zealand
Directors

Simon Roy Vannini - Director

Appointment date: 31 May 2011

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 Nov 2012


Stuart Grant Hutchinson - Director

Appointment date: 03 Jun 2011

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Jun 2011


Phillip James Merfield - Director (Inactive)

Appointment date: 31 May 2011

Termination date: 02 Dec 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Nov 2015


James Deans - Director (Inactive)

Appointment date: 02 Jun 2011

Termination date: 24 Jun 2014

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 02 Jun 2011

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