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.
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hutchinson, Stuart Grant |
Parnell Auckland 1052 New Zealand |
31 May 2011 - |
Director | Vannini, Simon Roy |
Epsom Auckland 1023 New Zealand |
02 Dec 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Merfield, Phillip James |
Remuera Auckland 1050 New Zealand |
31 May 2011 - 02 Dec 2022 |
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
Vetus-maxwell Apac Limited
Simpson Grierson
Boston Scientific New Zealand Limited
Simpson Grierson
Eip Fund Management Limited
88 Shortland Street
Jane & Jane Limited
88 Shortland Street
Weber-stephen Products New Zealand
88 Shortland Street
The Knowledge Academy New Zealand Limited
88 Shortland Street