C N Nominees Limited, a registered company, was registered on 25 Jun 2008. 9429032680188 is the NZBN it was issued. This company has been run by 4 directors: Robert John Mills - an active director whose contract began on 25 Jun 2008,
Alison Ann Turner - an active director whose contract began on 27 Aug 2013,
David Maurice Harrop - an inactive director whose contract began on 19 Nov 2009 and was terminated on 27 Aug 2013,
David Ross Dallas - an inactive director whose contract began on 25 Jun 2008 and was terminated on 19 Nov 2009.
Updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 78 Miranda Street, Stratford, Stratford, 4332 (type: physical, registered).
C N Nominees Limited had been using 78 Miranda Street, Stratford, Stratford as their registered address up to 02 Sep 2019.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address: 78 Miranda Street, Stratford, Stratford, 4332 New Zealand
Registered & physical address used from 13 Dec 2012 to 02 Sep 2019
Address: Mccallum & Dallas Limited, 102 Princes Street, Hawera, 4610 New Zealand
Physical & registered address used from 09 Aug 2011 to 13 Dec 2012
Address: Mccallum & Dallas, Chartered Accountants, 102 Princes Street, Hawera New Zealand
Registered & physical address used from 25 Jun 2008 to 09 Aug 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Thomson O'neil Nominees Limited Shareholder NZBN: 9429035724230 |
Stratford |
25 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 |
New Plymouth New Plymouth 4310 New Zealand |
29 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harrop, David Maurice |
R D 4 New Plymouth 4374 |
01 Dec 2009 - 29 Aug 2013 |
| Individual | Dallas, David Ross |
Hawera |
25 Jun 2008 - 27 Jun 2010 |
Robert John Mills - Director
Appointment date: 25 Jun 2008
Address: Stratford, Stratford, 4332 New Zealand
Address used since 01 Aug 2019
Address: Stratford, Stratford, 4332 New Zealand
Address used since 20 Aug 2015
Alison Ann Turner - Director
Appointment date: 27 Aug 2013
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 30 Apr 2016
David Maurice Harrop - Director (Inactive)
Appointment date: 19 Nov 2009
Termination date: 27 Aug 2013
Address: R D 4, New Plymouth 4374,
Address used since 19 Nov 2009
David Ross Dallas - Director (Inactive)
Appointment date: 25 Jun 2008
Termination date: 19 Nov 2009
Address: Hawera,
Address used since 25 Jun 2008
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