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Shona's Nominees Limited

Type: NZ Limited Company (Ltd)
9429032827552
NZBN
2112856
Company Number
Registered
Company Status
Current address
26 Wellington Street
Hawera 4610
New Zealand
Service & physical address used since 26 Apr 2012
26 Wellington Street
Hawera 4610
New Zealand
Registered address used since 26 Apr 2013
59 High Street
Hawera
Hawera 4610
New Zealand
Registered & service address used since 15 Mar 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10
Individual Forsyth, Janice Maree Hawera
4675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hughson, Mark Geoffrey Hawera
Individual Edmondston, James William Hawera

New Zealand
Individual Watt, Eric Harvey Hawera
Directors

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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