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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 address used since 07 Mar 2018
Level 9, 51 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 14 Apr 2025
Level 9, 51 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Service address used since 12 May 2025

Dim Nominees Limited was incorporated on 15 Oct 2010 and issued a number of 9429031352635. This registered LTD company has been supervised by 5 directors: 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,
Lynette Marsh - an active director whose contract started on 25 Aug 2024,
Maxim Leigh Reynolds Marsh - an inactive director whose contract started on 15 Oct 2010 and was terminated on 07 Jul 2024,
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 11 Jun 2025), the company filed 1 address: Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 (type: service, registered).
Up until 12 May 2025, Dim Nominees Limited had been using Level 7, 55 Shortland Street, Auckland Central, Auckland as their service 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:
Mosheim, Julie Ann (an individual) located at Rd 4, Dairy Flat postcode 0794,
Mosheim, Ian Cliffe (a director) located at Rd 4, Dairy Flat postcode 0794.
Then there is a group that consists of 2 shareholders, holds 33.33 per cent shares (exactly 100 shares) and includes
Marsh, David Reynolds - located at Campbells Bay, Auckland,
Marsh, Lynette - located at Campbells Bay, Auckland.
The 3rd share allocation (100 shares, 33.33%) belongs to 2 entities, namely:
Lloyd-Wrigley, Kathryn, located at Greenhithe, Auckland (an individual),
Chettleburgh, Margaret, located at Greenhithe, Auckland (an individual).

Addresses

Previous addresses

Address #1: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Service address used from 07 Mar 2018 to 12 May 2025

Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

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

Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

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

Address #4: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

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

Address #5: 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: 20 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Mosheim, Julie Ann Rd 4
Dairy Flat
0794
New Zealand
Director Mosheim, Ian Cliffe Rd 4
Dairy Flat
0794
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Marsh, David Reynolds Campbells Bay
Auckland
0630
New Zealand
Individual Marsh, Lynette Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Lloyd-wrigley, Kathryn Greenhithe
Auckland
0632
New Zealand
Individual Chettleburgh, Margaret Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wrigley, David Francis Greenhithe
Auckland
0632
New Zealand
Entity Burton & Co Trustee Limited
Shareholder NZBN: 9429034278574
Company Number: 1774604
Level 3, 16 Viaduct Harbour Avenue
Auckland

New Zealand
Individual Mosheim, Julie Anne Rd 4
Dairy Flat
0794
New Zealand
Individual Mosheim, Julie Anne Rd 4
Dairy Flat
0794
New Zealand
Individual Mosheim, Julie Anne Rd 4
Dairy Flat
0794
New Zealand
Individual Marsh, Maxim Leigh Reynolds Campbells Bay
Auckland
0630
New Zealand
Individual Dickey, Margaret Greenhithe
Auckland
0632
New Zealand
Entity Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
20 Northcroft St
Takapuna

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

Ian Cliffe Mosheim - Director

Appointment date: 15 Oct 2010

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 01 May 2024

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


Lynette Marsh - Director

Appointment date: 25 Aug 2024

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 25 Aug 2024


Maxim Leigh Reynolds Marsh - Director (Inactive)

Appointment date: 15 Oct 2010

Termination date: 07 Jul 2024

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


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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