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Nemo Associates Limited

Type: NZ Limited Company (Ltd)
9429032606317
NZBN
2163010
Company Number
Registered
Company Status
Current address
Level 2
20 Northcroft Street
Takapuna, Auckland 0740
New Zealand
Physical & registered & service address used since 26 Oct 2017

Nemo Associates Limited, a registered company, was launched on 09 Sep 2008. 9429032606317 is the number it was issued. The company has been run by 2 directors: Roderick Russell Macfarlane - an active director whose contract began on 09 Sep 2008,
Lynette Margaret Rouse - an inactive director whose contract began on 09 Sep 2008 and was terminated on 01 Apr 2010.
Updated on 15 May 2025, the BizDb data contains detailed information about 1 address: Level 2, 20 Northcroft Street, Takapuna, Auckland, 0740 (category: physical, registered).
Nemo Associates Limited had been using Building B, 63 Apolllo Drive, Albany, Auckland as their physical address up to 26 Oct 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: Building B, 63 Apolllo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 10 Jul 2015 to 26 Oct 2017

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apolllo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 05 Jan 2011 to 10 Jul 2015

Address: C/-jmv Chartered Accountants Limited, Building B, 63 Apolllo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Registered & physical address used from 09 Sep 2010 to 05 Jan 2011

Address: C/-jmv Chartered Accountants Limited, Building B, 63 Apolllo Drive, Mairangi Bay, Auckland 0632 New Zealand

Registered & physical address used from 09 Sep 2008 to 09 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Macfarlane, Roderick Russell Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Macfarlane, Roderick Russell Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sw Trust Services (seven) Limited
Shareholder NZBN: 9429033641744
Company Number: 1903415
Individual Rouse, Lynette Margaret Murrays Bay
North Shore City 0632
Entity Orbit Trustees 2010 Limited
Shareholder NZBN: 9429031623988
Company Number: 2435541
Building B 63 Apollo Drive
Albany
0632
New Zealand
Individual Rouse, David Michael Murrays Bay
North Shore City 0632
Entity Sw Trust Services (seven) Limited
Shareholder NZBN: 9429033641744
Company Number: 1903415
Entity Orbit Trustees 2010 Limited
Shareholder NZBN: 9429031623988
Company Number: 2435541
34 Triton Drive
Albany, Auckland
0632
New Zealand
Directors

Roderick Russell Macfarlane - Director

Appointment date: 09 Sep 2008

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 28 Oct 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 19 Nov 2019

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 20 Oct 2010


Lynette Margaret Rouse - Director (Inactive)

Appointment date: 09 Sep 2008

Termination date: 01 Apr 2010

Address: Murrays Bay, North Shore City 0632, New Zealand

Address used since 09 Sep 2008

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