M D Frost Nominees Limited, a registered company, was incorporated on 16 Apr 2008. 9429032791952 is the NZ business number it was issued. This company has been supervised by 10 directors: Adrian Mark Frost - an active director whose contract started on 31 Mar 2017,
Diane Phyliss Frost - an active director whose contract started on 31 Mar 2017,
Mark Adrian Frost - an active director whose contract started on 31 Mar 2017,
Diane Phyllis Frost - an active director whose contract started on 31 Mar 2017,
David Aaron Frost - an inactive director whose contract started on 06 Nov 2018 and was terminated on 01 Jun 2022.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 67 High Street, Hawera, Hawera, Taranaki, 4610 (types include: registered, physical).
M D Frost Nominees Limited had been using 67 High Street, Hawera as their registered address until 29 Mar 2023.
One entity owns all company shares (exactly 2 shares) - Htl Nominees Limited - located at 4610, Hawera, Hawera.
Previous address
Address #1: 67 High Street, Hawera, 4610 New Zealand
Registered address used from 16 Apr 2008 to 29 Mar 2023
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Htl Nominees Limited Shareholder NZBN: 9429051231149 |
Hawera Hawera 4610 New Zealand |
19 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Neil Alexander |
Hawera 4610 |
16 Apr 2008 - 25 Jan 2011 |
| Individual | Pratt, Dean Michael |
Rd 14 Hawera 4674 New Zealand |
25 Jan 2011 - 19 Apr 2023 |
| Individual | Pratt, Dean Michael |
Rd 14 Hawera 4674 New Zealand |
25 Jan 2011 - 19 Apr 2023 |
| Individual | Nicholas, Geoffrey Nigel |
R D 14 Hawera 4674 New Zealand |
16 Apr 2008 - 10 Oct 2022 |
Adrian Mark Frost - Director
Appointment date: 31 Mar 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 15 Jan 2019
Diane Phyliss Frost - Director
Appointment date: 31 Mar 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 15 Jan 2019
Mark Adrian Frost - Director
Appointment date: 31 Mar 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 15 Jan 2019
Address: Hawera, Hawera, 4610 New Zealand
Address used since 31 Mar 2017
Diane Phyllis Frost - Director
Appointment date: 31 Mar 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 15 Jan 2019
Address: Hawera, Hawera, 4610 New Zealand
Address used since 31 Mar 2017
David Aaron Frost - Director (Inactive)
Appointment date: 06 Nov 2018
Termination date: 01 Jun 2022
Address: Hawera, 4610 New Zealand
Address used since 06 Nov 2018
Bradley Michael Frost - Director (Inactive)
Appointment date: 11 Dec 2018
Termination date: 01 Jun 2022
Address: Hawera, 4610 New Zealand
Address used since 11 Dec 2018
Bradley Michael Frost - Director (Inactive)
Appointment date: 06 Nov 2018
Termination date: 11 Dec 2018
Address: Hawera, 4610 New Zealand
Address used since 06 Nov 2018
Geoffrey Nigel Nicholas - Director (Inactive)
Appointment date: 16 Apr 2008
Termination date: 31 Mar 2017
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 22 Dec 2015
Dean Michael Pratt - Director (Inactive)
Appointment date: 21 Jan 2011
Termination date: 31 Mar 2017
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 21 Jan 2011
Neil Alexander Taylor - Director (Inactive)
Appointment date: 16 Apr 2008
Termination date: 21 Jan 2011
Address: Hawera 4610,
Address used since 16 Apr 2008
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