Aucklaw Nominees Limited, a registered company, was registered on 29 Jun 1983. 9429032025798 is the NZ business number it was issued. This company has been supervised by 13 directors: Mark Roland Winger - an active director whose contract started on 14 Mar 1991,
Bruno Gin - an active director whose contract started on 14 Mar 1991,
Brian Donald Somervell - an active director whose contract started on 12 Feb 1993,
Glenn Ross Town - an active director whose contract started on 05 Dec 1997,
James Edmond Mclennan - an active director whose contract started on 01 Jan 2003.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: Level 4, Aig Building, 41 Shortland Street, Auckland, 1140 (category: registered, physical).
Aucklaw Nominees Limited had been using Level 4 Aotea House, 350 Queen Street, Auckland as their physical address until 13 Mar 2013.
A total of 12 shares are issued to 6 shareholders (6 groups). The first group includes 2 shares (16.67 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (16.67 per cent). Lastly we have the next share allotment (2 shares 16.67 per cent) made up of 1 entity.
Previous addresses
Address: Level 4 Aotea House, 350 Queen Street, Auckland New Zealand
Physical & registered address used from 29 Apr 2010 to 13 Mar 2013
Address: Level 4, Dfc House, 350 Queen Street, Aquckland
Physical & registered address used from 01 Jul 1997 to 29 Apr 2010
Basic Financial info
Total number of Shares: 12
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Somervell, Brian Donald |
Waiake Auckland 0630 New Zealand |
29 Jun 1983 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Mclennan, James Edmond |
Mount Eden Auckland 1024 New Zealand |
27 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Gin, Bruno |
Epsom Auckland 1023 New Zealand |
29 Jun 1983 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Winger, Mark Roland |
Sandringham Auckland 1025 New Zealand |
29 Jun 1983 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Individual | Franklin, Blair John |
Beach Haven Auckland 0626 New Zealand |
05 Mar 2020 - |
| Shares Allocation #6 Number of Shares: 2 | |||
| Individual | Town, Glenn Ross |
Mount Eden Auckland 1024 New Zealand |
29 Jun 1983 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Bernard |
Parnell Auckland |
27 Apr 2007 - 28 Oct 2010 |
| Individual | O'toole, Patrick John |
Devonport |
29 Jun 1983 - 27 Apr 2007 |
Mark Roland Winger - Director
Appointment date: 14 Mar 1991
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 22 Apr 2010
Bruno Gin - Director
Appointment date: 14 Mar 1991
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Mar 1991
Brian Donald Somervell - Director
Appointment date: 12 Feb 1993
Address: Waiake, North Shore City, 0630 New Zealand
Address used since 22 Apr 2010
Glenn Ross Town - Director
Appointment date: 05 Dec 1997
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Apr 2010
James Edmond Mclennan - Director
Appointment date: 01 Jan 2003
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 31 May 2016
Blair John Franklin - Director
Appointment date: 01 Jan 2020
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Jan 2020
Bernard Smith - Director (Inactive)
Appointment date: 01 Jan 2003
Termination date: 22 Oct 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Jun 2004
Patrick John O'toole - Director (Inactive)
Appointment date: 05 Dec 1997
Termination date: 01 Jan 2007
Address: Devonport, Auckland,
Address used since 05 Dec 1997
Robyn Bedford - Director (Inactive)
Appointment date: 14 Mar 1991
Termination date: 30 Jun 2002
Address: Auckland City,
Address used since 14 Mar 1991
John Samuel Goldstine - Director (Inactive)
Appointment date: 14 Mar 1991
Termination date: 05 Dec 1997
Address: St Heliers, Auckland,
Address used since 14 Mar 1991
Duncan Drayton Bamfield - Director (Inactive)
Appointment date: 14 Mar 1991
Termination date: 05 Dec 1997
Address: Meadowbank, Auckland,
Address used since 14 Mar 1991
Franchelle Ashton - Director (Inactive)
Appointment date: 14 Mar 1991
Termination date: 19 Feb 1993
Address: Manly, Whangaparaoa,
Address used since 14 Mar 1991
Roger Glyn Bailey - Director (Inactive)
Appointment date: 14 Mar 1991
Termination date: 12 Feb 1993
Address: Epsom, Auckland,
Address used since 14 Mar 1991
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