Duo Nominees Limited, a registered company, was started on 18 Jul 2008. 9429032644067 is the number it was issued. The company has been managed by 3 directors: Gregory Bernard Horton - an active director whose contract began on 18 Jul 2008,
George Roger Wayne France - an active director whose contract began on 18 Jul 2008,
Dean Ross Hamilton - an active director whose contract began on 30 Jul 2018.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: Level 6, 16 Viaduct Harbour Avenue, Auckland, 1010 (category: physical, service).
Duo Nominees Limited had been using Level 37, Vero Centre, 48 Shortland Street, Auckland as their physical address up until 11 Jun 2021.
A single entity controls all company shares (exactly 1 share) - Horton Corporation Limited - located at 1010, 48 Shortland Street, Auckland.
Previous addresses
Address: Level 37, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Feb 2015 to 11 Jun 2021
Address: Chapman Tripp Sheffield Young Solicitors, Level 35, 23-29 Albert Street, Auckland New Zealand
Registered & physical address used from 09 Apr 2010 to 26 Feb 2015
Address: Level 6, 16 Viaduct Harbour Avenue, Auckland 1010
Registered & physical address used from 18 Jul 2008 to 09 Apr 2010
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Horton Corporation Limited Shareholder NZBN: 9429034104118 |
48 Shortland Street Auckland 1010 New Zealand |
17 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hhl Group Limited Shareholder NZBN: 9429036350346 Company Number: 1236342 |
Vero Centre 48 Shortland Street, Auckland Null New Zealand |
18 Feb 2015 - 17 Sep 2020 |
| Entity | Hhl Group Limited Shareholder NZBN: 9429036350346 Company Number: 1236342 |
Narrow Neck Auckland 0624 New Zealand |
18 Feb 2015 - 17 Sep 2020 |
| Entity | Talis Nominees Limited Shareholder NZBN: 9429039360687 Company Number: 422756 |
18 Jul 2008 - 18 Feb 2015 | |
| Entity | Talis Nominees Limited Shareholder NZBN: 9429039360687 Company Number: 422756 |
18 Jul 2008 - 18 Feb 2015 |
Gregory Bernard Horton - Director
Appointment date: 18 Jul 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 May 2010
George Roger Wayne France - Director
Appointment date: 18 Jul 2008
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 17 Jun 2016
Dean Ross Hamilton - Director
Appointment date: 30 Jul 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 30 Jul 2018
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