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Dim Nominees Limited

Type: NZ Limited Company (Ltd)
9429031352635
NZBN
3162230
Company Number
Registered
Company Status
Current address
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Mar 2018

Dim Nominees Limited was incorporated on 15 Oct 2010 and issued a number of 9429031352635. This registered LTD company has been supervised by 4 directors: Maxim Leigh Reynolds Marsh - an active director whose contract started on 15 Oct 2010,
Ian Cliffe Mosheim - an active director whose contract started on 15 Oct 2010,
Kathryn Lloyd-Wrigley - an active director whose contract started on 07 Oct 2022,
David Francis Wrigley - an inactive director whose contract started on 15 Oct 2010 and was terminated on 26 Jul 2022.
According to our database (updated on 26 Mar 2024), the company filed 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up until 07 Mar 2018, Dim Nominees Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 300 shares are issued to 3 groups (6 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Lloyd-Wrigley, Kathryn (an individual) located at Greenhithe, Auckland postcode 0632,
Chettleburgh, Margaret (an individual) located at Greenhithe, Auckland postcode 0632.
Then there is a group that consists of 2 shareholders, holds 33.33 per cent shares (exactly 100 shares) and includes
Mosheim, Julie Anne - located at Albany, Auckland,
Mosheim, Ian Cliffe - located at Albany, Auckland.
The 3rd share allocation (100 shares, 33.33%) belongs to 2 entities, namely:
Marsh, Maxim Leigh Reynolds, located at Campbells Bay, Auckland (a director),
Marsh, Lynette, located at Campbells Bay, Auckland (an individual).

Addresses

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2014 to 07 Mar 2018

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 07 Nov 2013 to 16 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 05 Nov 2012 to 07 Nov 2013

Address: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Physical & registered address used from 15 Oct 2010 to 05 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Lloyd-wrigley, Kathryn Greenhithe
Auckland
0632
New Zealand
Individual Chettleburgh, Margaret Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Mosheim, Julie Anne Albany
Auckland
0632
New Zealand
Director Mosheim, Ian Cliffe Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Marsh, Maxim Leigh Reynolds Campbells Bay
Auckland
0630
New Zealand
Individual Marsh, Lynette Campbells Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dickey, Margaret Greenhithe
Auckland
0632
New Zealand
Individual Wrigley, David Francis Greenhithe
Auckland
0632
New Zealand
Entity Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
20 Northcroft St
Takapuna

New Zealand
Entity Burton & Co Trustee Limited
Shareholder NZBN: 9429034278574
Company Number: 1774604
Level 3, 16 Viaduct Harbour Avenue
Auckland

New Zealand
Entity Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
20 Northcroft St
Takapuna

New Zealand
Entity Burton & Co Trustee Limited
Shareholder NZBN: 9429034278574
Company Number: 1774604
10 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Directors

Maxim Leigh Reynolds Marsh - Director

Appointment date: 15 Oct 2010

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 27 Feb 2018

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 27 Feb 2018

Address: Castor Bay, North Shore City, 0620 New Zealand

Address used since 15 Oct 2010


Ian Cliffe Mosheim - Director

Appointment date: 15 Oct 2010

Address: Albany, Auckland, 0632 New Zealand

Address used since 15 Oct 2010


Kathryn Lloyd-wrigley - Director

Appointment date: 07 Oct 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 07 Oct 2022


David Francis Wrigley - Director (Inactive)

Appointment date: 15 Oct 2010

Termination date: 26 Jul 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 15 Oct 2010

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