Venlaw Nominees Limited, a registered company, was incorporated on 09 Apr 1970. 9429031894036 is the NZ business number it was issued. This company has been managed by 11 directors: Hugh Clifford Matthews - an active director whose contract began on 14 Oct 1991,
Kenneth James Jones - an active director whose contract began on 14 Oct 1991,
James Ewan Leggat - an active director whose contract began on 10 Dec 1993,
Hugo James Mulligan - an active director whose contract began on 12 Feb 2004,
Brian Michael Nathan - an inactive director whose contract began on 12 Feb 2004 and was terminated on 30 Sep 2011.
Last updated on 15 Feb 2024, our database contains detailed information about 1 address: Level 3, 22 Moorhouse Avenue, Christchurch (category: physical, registered).
Venlaw Nominees Limited had been using 7Th Floor Langwood House, Cnr Armagh St & Oxford Tce, Christchurch as their physical address up until 10 Feb 2009.
Former names used by this company, as we managed to find at BizDb, included: from 09 Apr 1970 to 02 May 2003 they were called White Fox & Jones Nominees Limited.
A total of 10 shares are allocated to 4 shareholders (4 groups). The first group includes 3 shares (30 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3 shares (30 per cent). Finally we have the third share allotment (2 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: 7th Floor Langwood House, Cnr Armagh St & Oxford Tce, Christchurch
Physical address used from 14 Nov 1996 to 10 Feb 2009
Address: Cnr Armagh Street & Oxford Terrace, Christchurch
Registered address used from 14 Nov 1996 to 10 Feb 2009
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Leggat, James Ewan |
Sumner Christchurch 8081 New Zealand |
05 Mar 2004 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Jones, Kenneth James |
Merivale Christchurch 8014 New Zealand |
05 Mar 2004 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Matthews, Hugh Clifford |
Merivale Christchurch 8014 New Zealand |
09 Apr 1970 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Mulligan, Hugo James |
Rd 6 Christchurch 7676 New Zealand |
05 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nathan, Brian Michael |
Sumner Christchurch 8081 New Zealand |
05 Mar 2004 - 27 Feb 2012 |
Individual | Champion, Peter Connal |
Christchurch |
05 Mar 2004 - 05 Mar 2004 |
Individual | Goodwin, John Morris |
Christchurch |
05 Mar 2004 - 05 Mar 2004 |
Individual | Lowe, Jacquelin |
Christchurch New Zealand |
05 Mar 2004 - 14 Dec 2010 |
Individual | Evatt, Thomas William |
Sumner Christchurch 8081 New Zealand |
08 Apr 2008 - 27 Feb 2012 |
Hugh Clifford Matthews - Director
Appointment date: 14 Oct 1991
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Feb 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 27 Feb 2012
Kenneth James Jones - Director
Appointment date: 14 Oct 1991
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 02 Feb 2016
James Ewan Leggat - Director
Appointment date: 10 Dec 1993
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Feb 2010
Hugo James Mulligan - Director
Appointment date: 12 Feb 2004
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 07 Feb 2014
Brian Michael Nathan - Director (Inactive)
Appointment date: 12 Feb 2004
Termination date: 30 Sep 2011
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 05 Feb 2009
Thomas William Evatt - Director (Inactive)
Appointment date: 21 Feb 2008
Termination date: 30 Sep 2011
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 21 Feb 2008
Jacquelin Lowe - Director (Inactive)
Appointment date: 14 Oct 1991
Termination date: 30 Nov 2010
Address: Christchurch, 8081 New Zealand
Address used since 05 Feb 2009
John Maurice Goodwin - Director (Inactive)
Appointment date: 14 Oct 1991
Termination date: 27 Feb 2004
Address: Christchurch 2,
Address used since 14 Oct 1991
Peter Connal Champion - Director (Inactive)
Appointment date: 01 Apr 1994
Termination date: 27 Feb 2004
Address: Christchurch,
Address used since 01 Apr 1994
Neil Vincent Taylor - Director (Inactive)
Appointment date: 01 Apr 1994
Termination date: 06 Feb 1999
Address: Christchurch,
Address used since 01 Apr 1994
Deirdre Mcnabb - Director (Inactive)
Appointment date: 14 Oct 1991
Termination date: 01 Dec 1995
Address: Christchurch,
Address used since 14 Oct 1991
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Level 3