B A Dudley Nominees Limited was incorporated on 27 Mar 2008 and issued an NZ business number of 9429032828047. The registered LTD company has been supervised by 6 directors: John Antony Dazley - an active director whose contract started on 27 Mar 2008,
John Anthony Dazley - an active director whose contract started on 27 Mar 2008,
Andrew Peter Darke - an active director whose contract started on 31 Aug 2020,
Anna Lisa Playle - an active director whose contract started on 31 Aug 2020,
Sally Elizabeth Coombe - an active director whose contract started on 31 Aug 2020.
According to our database (last updated on 30 Mar 2024), the company uses 1 address: 87 Regan Street, Stratford, 4352 (types include: registered, physical).
Until 16 Apr 2014, B A Dudley Nominees Limited had been using C/-Capper Macdonald & King Ltd, Chartered Accountants, 87 Regan Street, Stratford 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:
Cmk Trustees Limited (an entity) located at Stratford, Stratford postcode 4332.
Previous address
Address: C/-capper Macdonald & King Ltd, Chartered Accountants, 87 Regan Street, Stratford New Zealand
Registered & physical address used from 27 Mar 2008 to 16 Apr 2014
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Cmk Trustees Limited Shareholder NZBN: 9429034101841 |
Stratford Stratford 4332 New Zealand |
27 Mar 2008 - |
Ultimate Holding Company
John Antony Dazley - Director
Appointment date: 27 Mar 2008
Address: Oakura, Oakura, 4314 New Zealand
Address used since 07 Apr 2020
John Anthony Dazley - Director
Appointment date: 27 Mar 2008
Address: Oakura, Oakura, 4314 New Zealand
Address used since 07 Apr 2020
Address: Stratford, 4332 New Zealand
Address used since 08 Apr 2014
Andrew Peter Darke - Director
Appointment date: 31 Aug 2020
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 31 Aug 2020
Anna Lisa Playle - Director
Appointment date: 31 Aug 2020
Address: Pembroke, Stratford, 4332 New Zealand
Address used since 31 Aug 2020
Sally Elizabeth Coombe - Director
Appointment date: 31 Aug 2020
Address: Rd 13, Hawera, 4673 New Zealand
Address used since 31 Aug 2020
Barry Stuart King - Director (Inactive)
Appointment date: 27 Mar 2008
Termination date: 02 Sep 2020
Address: Stratford, 4332 New Zealand
Address used since 24 Sep 2015
Darke Trustee Limited
87 Regan Street
Penulto Dairies Limited
87 Regan Street
You Needham Electrical Limited
87 Regan Street
York Farm 2013 Limited
87 Regan Street
Bergton Farm Limited
87 Regan Street
Wmj & Caj Trustees Limited
87 Regan Street