Exploration Nominees Limited was launched on 29 Mar 2004 and issued a number of 9429031771030. This registered LTD company has been run by 1 director, named Brian Wayne Roulston - an active director whose contract began on 29 Mar 2004.
According to BizDb's database (updated on 27 Mar 2024), the company filed 1 address: 9 Cathedral Place, Parnell, Auckland, 1052 (category: registered, physical).
Up to 10 Aug 2012, Exploration Nominees Limited had been using Level 14, 36 Kitchener Street, Auckland as their physical address.
BizDb identified past names for the company: from 29 Mar 2004 to 19 Aug 2004 they were named Registries Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cathedral Investments Limited (an entity) located at Parnell, Auckland postcode 1052.
Previous addresses
Address: Level 14, 36 Kitchener Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Mar 2011 to 10 Aug 2012
Address: Level 1, 301 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 23 Aug 2010 to 10 Mar 2011
Address: Level , 301 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 09 Jul 2010 to 23 Aug 2010
Address: Level 8, Tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland New Zealand
Registered address used from 20 Jul 2007 to 09 Jul 2010
Address: Level 8, Tower 2, The Shortland Centre, 55-65 Shortland Street, Aucckland New Zealand
Physical address used from 20 Jul 2007 to 09 Jul 2010
Address: Level 9, 51-53 Shortland Street, Auckland
Registered & physical address used from 29 Mar 2004 to 20 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cathedral Investments Limited Shareholder NZBN: 9429038976742 |
Parnell Auckland 1052 New Zealand |
03 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Exploration Management Limited Shareholder NZBN: 9429039172839 Company Number: 486392 |
Parnell Auckland 1052 New Zealand |
19 Nov 2015 - 03 Aug 2018 |
Entity | Exploration Management Limited Shareholder NZBN: 9429039172839 Company Number: 486392 |
Parnell Auckland 1052 New Zealand |
19 Nov 2015 - 03 Aug 2018 |
Entity | Rotoehu Investments Limited Shareholder NZBN: 9429033734446 Company Number: 1888101 |
04 May 2010 - 19 Nov 2015 | |
Entity | Legal & Professional Investment Services Limited Shareholder NZBN: 9429039661302 Company Number: 328398 |
29 Mar 2004 - 27 Jun 2010 | |
Entity | Legal & Professional Investment Services Limited Shareholder NZBN: 9429039661302 Company Number: 328398 |
29 Mar 2004 - 27 Jun 2010 | |
Entity | Rotoehu Investments Limited Shareholder NZBN: 9429033734446 Company Number: 1888101 |
04 May 2010 - 19 Nov 2015 |
Ultimate Holding Company
Brian Wayne Roulston - Director
Appointment date: 29 Mar 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Mar 2004
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