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Exploration Nominees Limited

Type: NZ Limited Company (Ltd)
9429031771030
NZBN
1499288
Company Number
Registered
Company Status
Current address
9 Cathedral Place
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 10 Aug 2012

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cathedral Investments Limited
Shareholder NZBN: 9429038976742
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Exploration Management Limited
Shareholder NZBN: 9429039172839
Company Number: 486392
Parnell
Auckland
1052
New Zealand
Entity Exploration Management Limited
Shareholder NZBN: 9429039172839
Company Number: 486392
Parnell
Auckland
1052
New Zealand
Entity Rotoehu Investments Limited
Shareholder NZBN: 9429033734446
Company Number: 1888101
Entity Legal & Professional Investment Services Limited
Shareholder NZBN: 9429039661302
Company Number: 328398
Entity Legal & Professional Investment Services Limited
Shareholder NZBN: 9429039661302
Company Number: 328398
Entity Rotoehu Investments Limited
Shareholder NZBN: 9429033734446
Company Number: 1888101

Ultimate Holding Company

02 Aug 2018
Effective Date
Cathedral Investments Limited
Name
Ltd
Type
549830
Ultimate Holding Company Number
NZ
Country of origin
9 Cathedral Place
Parnell
Auckland 1052
New Zealand
Address
Directors

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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Lrp Nominees Limited
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Resource Nominees Limited
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Rotoehu Investments Limited
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St Breward Limited
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Resources Trust Limited
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