Areograph Nominee Limited was launched on 11 Nov 2009 and issued an NZ business number of 9429031779609. The removed LTD company has been run by 4 directors: Gowan Herbert Pickering - an active director whose contract started on 11 Nov 2009,
Graeme Henry Wong - an active director whose contract started on 11 Nov 2009,
Luke Michael Reid - an inactive director whose contract started on 11 Nov 2009 and was terminated on 13 Sep 2015,
John Andrew White - an inactive director whose contract started on 11 Nov 2009 and was terminated on 20 Dec 2014.
According to BizDb's database (last updated on 11 Mar 2024), this company filed 1 address: 147 Lyford Lane, Twizel, 7999 (types include: registered, physical).
Up until 10 Nov 2021, Areograph Nominee Limited had been using 140C Lyford Lane, Twizel as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Areograph Limited (an entity) located at 82 Willis Street, Wellington postcode 6011.
Previous addresses
Address: 140c Lyford Lane, Twizel, 7944 New Zealand
Registered & physical address used from 21 Nov 2017 to 10 Nov 2021
Address: 24 Royal Terrace, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 30 Nov 2016 to 21 Nov 2017
Address: Unit 2, Level One, 90 Crawford Street, Dunedin 9016 New Zealand
Registered & physical address used from 11 Nov 2009 to 30 Nov 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Areograph Limited Shareholder NZBN: 9429033912745 |
82 Willis Street Wellington 6011 New Zealand |
11 Nov 2009 - |
Ultimate Holding Company
Gowan Herbert Pickering - Director
Appointment date: 11 Nov 2009
Address: Churistchurch, 8053 New Zealand
Address used since 13 Nov 2017
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 27 Nov 2015
Graeme Henry Wong - Director
Appointment date: 11 Nov 2009
Address: Karori, Wellington, 6012 New Zealand
Address used since 27 Nov 2015
Luke Michael Reid - Director (Inactive)
Appointment date: 11 Nov 2009
Termination date: 13 Sep 2015
Address: Saint Leonards, Dunedin, 9022 New Zealand
Address used since 17 Sep 2010
John Andrew White - Director (Inactive)
Appointment date: 11 Nov 2009
Termination date: 20 Dec 2014
Address: Maori Hill, Dunedin 9010, New Zealand
Address used since 11 Nov 2009
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