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Venlaw Nominees No.17 Limited

Type: NZ Limited Company (Ltd)
9429032207163
NZBN
2258211
Company Number
Registered
Company Status
Current address
Level 3
22 Moorhouse Avenue
Christchurch 8022
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Jun 2009
Level 3
22 Moorhouse Avenue
Christchurch 8022 New Zealand
Registered & physical & service address used since 08 Jun 2009

Venlaw Nominees No.17 Limited, a registered company, was incorporated on 08 Jun 2009. 9429032207163 is the NZBN it was issued. The company has been managed by 5 directors: Hugh Clifford Matthews - an active director whose contract started on 08 Jun 2009,
Hugo James Mulligan - an active director whose contract started on 16 Nov 2011,
James Ewan Leggat - an active director whose contract started on 16 Nov 2011,
Kenneth James Jones - an active director whose contract started on 16 Nov 2011,
Thomas William Evatt - an inactive director whose contract started on 08 Jun 2009 and was terminated on 30 Sep 2011.
Previous aliases used by this company, as we established at BizDb, included: from 08 Jun 2009 to 20 Nov 2013 they were named My Conveyancing Limited.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) White Fox & Jones Limited
Shareholder NZBN: 9429031919258
22 Moorhouse Avenue
Christchurch
Null
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matthews, Hugh Clifford Papanui
Christchurch
Individual Evatt, Thomas William Sumner
Christchurch

Ultimate Holding Company

11 Feb 2016
Effective Date
White Fox & Jones Limited
Name
Ltd
Type
129566
Ultimate Holding Company Number
NZ
Country of origin
Directors

Hugh Clifford Matthews - Director

Appointment date: 08 Jun 2009

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Nov 2023

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 16 Nov 2011


Hugo James Mulligan - Director

Appointment date: 16 Nov 2011

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 05 Nov 2013


James Ewan Leggat - Director

Appointment date: 16 Nov 2011

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 16 Nov 2011


Kenneth James Jones - Director

Appointment date: 16 Nov 2011

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 12 Feb 2016


Thomas William Evatt - Director (Inactive)

Appointment date: 08 Jun 2009

Termination date: 30 Sep 2011

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 08 Jun 2009

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Level 3