Shona's Nominees Limited was registered on 31 Mar 2008 and issued an NZBN of 9429032827552. This registered LTD company has been run by 4 directors: Brett Andrew Hazeldine - an active director whose contract began on 05 Jul 2024,
Mark Geoffrey Hughson - an inactive director whose contract began on 31 Mar 2008 and was terminated on 31 Jul 2024,
James William Edmondston - an inactive director whose contract began on 07 Apr 2008 and was terminated on 28 Aug 2018,
Eric Harvey Watt - an inactive director whose contract began on 31 Mar 2008 and was terminated on 07 Apr 2008.
As stated in BizDb's information (updated on 05 Jun 2025), this company uses 1 address: 37 Tape Road, Rd 2, New Plymouth, 4372 (types include: registered, service).
Up until 26 Apr 2013, Shona's Nominees Limited had been using 26 Wellington Street, Hawera as their registered address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Forsyth, Janice Maree (an individual) located at Hawera postcode 4675.
Other active addresses
Address #4: 37 Tape Road, Rd 2, New Plymouth, 4372 New Zealand
Registered & service address used from 15 Jul 2024
Previous addresses
Address #1: 26 Wellington Street, Hawera, 4610 New Zealand
Registered address used from 26 Apr 2012 to 26 Apr 2013
Address #2: C/-hughson Associates, 26 Wellington Street, Hawera 4610 New Zealand
Registered & physical address used from 31 Mar 2008 to 26 Apr 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Forsyth, Janice Maree |
Hawera 4675 New Zealand |
28 May 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hughson, Mark Geoffrey |
Hawera |
31 Mar 2008 - 28 May 2024 |
| Individual | Edmondston, James William |
Hawera New Zealand |
10 Apr 2008 - 28 May 2024 |
| Individual | Watt, Eric Harvey |
Hawera |
31 Mar 2008 - 27 Jun 2010 |
Brett Andrew Hazeldine - Director
Appointment date: 05 Jul 2024
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 05 Jul 2024
Mark Geoffrey Hughson - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 31 Jul 2024
Address: Hawera, 4610 New Zealand
Address used since 14 Apr 2016
James William Edmondston - Director (Inactive)
Appointment date: 07 Apr 2008
Termination date: 28 Aug 2018
Address: Hawera, 4610 New Zealand
Address used since 14 Apr 2016
Eric Harvey Watt - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 07 Apr 2008
Address: Hawera,
Address used since 31 Mar 2008
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