N.z.f. Nominees Limited, a registered company, was incorporated on 03 Jul 2009. 9429032190953 is the number it was issued. This company has been supervised by 5 directors: Clive Richard Bradbury - an active director whose contract started on 29 May 2019,
Heather Ann Heazlewood - an active director whose contract started on 02 Aug 2019,
Clayton Maurice Bradbury - an inactive director whose contract started on 22 Aug 2012 and was terminated on 13 May 2018,
Garry Albert Muir - an inactive director whose contract started on 03 Jul 2009 and was terminated on 05 Jan 2015,
Clive Richard Bradbury - an inactive director whose contract started on 03 Jul 2009 and was terminated on 24 Aug 2012.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: Unit A, 22 Bristol Road, Whenuapai, Auckland, 0618 (types include: physical, registered).
N.z.f. Nominees Limited had been using Clive R Bradbury, Barrister & Solicitor, Unit 10, 6 Omega Street, Albany, Auckland as their registered address until 21 Feb 2013.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address: Clive R Bradbury, Barrister & Solicitor, Unit 10, 6 Omega Street, Albany, Auckland New Zealand
Registered & physical address used from 03 Jul 2009 to 21 Feb 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Justitiae Trustee Company Limited Shareholder NZBN: 9429037265588 |
Kerikeri Kerikeri 0230 New Zealand |
03 Jul 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | De Havilland Investments Limited Shareholder NZBN: 9429037159580 |
Whenuapai Auckland 0618 New Zealand |
03 Jul 2009 - |
Clive Richard Bradbury - Director
Appointment date: 29 May 2019
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 29 May 2019
Heather Ann Heazlewood - Director
Appointment date: 02 Aug 2019
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 05 Apr 2022
Address: Turangi, Turangi, 3334 New Zealand
Address used since 02 Aug 2019
Clayton Maurice Bradbury - Director (Inactive)
Appointment date: 22 Aug 2012
Termination date: 13 May 2018
Address: Henderson, Auckland, 0612 New Zealand
Address used since 13 Feb 2013
Garry Albert Muir - Director (Inactive)
Appointment date: 03 Jul 2009
Termination date: 05 Jan 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 May 2012
Clive Richard Bradbury - Director (Inactive)
Appointment date: 03 Jul 2009
Termination date: 24 Aug 2012
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 03 Jul 2009
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