New Zealand Consolidated Nominees Limited, a registered company, was started on 04 Mar 1960. 9429031954198 is the NZ business number it was issued. This company has been run by 5 directors: Garry Patrick Francis Thompson - an active director whose contract started on 02 Sep 1991,
Belinda Jan Thompson - an active director whose contract started on 12 May 1993,
Patrick James Thompson - an active director whose contract started on 13 May 1994,
Nicola Ann Thompson - an active director whose contract started on 06 Jul 1995,
Frederick John Shaw - an inactive director whose contract started on 30 Aug 1991 and was terminated on 09 May 2014.
Updated on 29 May 2025, BizDb's database contains detailed information about 1 address: 27A Ilam Road, Upper Riccarton, Christchurch, 8041 (type: registered, physical).
New Zealand Consolidated Nominees Limited had been using 1/35 Leslie Hills Drive, Riccarton, Christchurch as their physical address up to 08 Jun 2018.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 15 shares (15 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 55 shares (55 per cent). Finally we have the next share allocation (15 shares 15 per cent) made up of 1 entity.
Previous addresses
Address: 1/35 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 19 May 2014 to 08 Jun 2018
Address: 217 Gloucester Street, Christchurch 8011 New Zealand
Physical & registered address used from 08 Jun 2010 to 19 May 2014
Address: 217 Gloucester Street, Christchurch
Physical & registered address used from 01 Jul 1997 to 08 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Thompson, Nicola Ann |
Upper Riccarton Christchurch 8041 New Zealand |
23 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 55 | |||
| Individual | Thompson, Garry Patrick Francis |
Upper Riccarton Christchurch 8041 New Zealand |
04 Mar 1960 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Thompson, Belinda Jan |
Upper Riccarton Christchurch 8041 New Zealand |
04 Mar 1960 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Individual | Thompson, Patrick James |
Upper Riccarton Christchurch 8041 New Zealand |
23 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Nicola Ann |
Christchurch |
04 Mar 1960 - 23 Apr 2007 |
| Individual | Thompson, Patrick James |
Herne Bay Auckland |
04 Mar 1960 - 23 Apr 2007 |
Garry Patrick Francis Thompson - Director
Appointment date: 02 Sep 1991
Address: Christchurch, 8041 New Zealand
Address used since 03 May 2016
Belinda Jan Thompson - Director
Appointment date: 12 May 1993
Address: Christchurch, 8041 New Zealand
Address used since 03 May 2016
Patrick James Thompson - Director
Appointment date: 13 May 1994
Address: Christchurch, 8041 New Zealand
Address used since 03 May 2016
Nicola Ann Thompson - Director
Appointment date: 06 Jul 1995
Address: Christchurch, 8041 New Zealand
Address used since 03 May 2016
Frederick John Shaw - Director (Inactive)
Appointment date: 30 Aug 1991
Termination date: 09 May 2014
Address: Halswell, 8025 New Zealand
Address used since 30 Aug 1991
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