Venture Accelerator Nominee Limited was registered on 15 Jan 2008 and issued a New Zealand Business Number of 9429032970616. This registered LTD company has been managed by 11 directors: Robin Whalley - an active director whose contract began on 15 Jan 2008,
Mark Houghton Brown - an active director whose contract began on 16 Dec 2016,
Stuart Gregory Anderson - an active director whose contract began on 02 Jul 2018,
Richard Jonathan Newson - an active director whose contract began on 27 May 2020,
Matthias Peter Andermatt - an inactive director whose contract began on 13 Jun 2016 and was terminated on 01 Dec 2021.
As stated in BizDb's data (updated on 27 Mar 2024), this company uses 1 address: 285 Hardy Street, Nelson, Nelson, 7010 (types include: physical, registered).
Until 05 Oct 2022, Venture Accelerator Nominee Limited had been using 285 Hafdy Street, Nelson as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Nelson Angels Incorporated (an other) located at Nelson, Nelson postcode 7010.
Previous addresses
Address: 285 Hafdy Street, Nelson, 7010 New Zealand
Registered & physical address used from 28 Sep 2022 to 05 Oct 2022
Address: Level 2, 32 Blair Street, Wellington, 6011 New Zealand
Registered & physical address used from 06 Sep 2022 to 28 Sep 2022
Address: Mezzanine Floor, Press Hall, 80 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 24 Nov 2020 to 06 Sep 2022
Address: Level 5, 1 Woodward Street, Wellington, 6011 New Zealand
Physical & registered address used from 19 Jun 2017 to 24 Nov 2020
Address: 24a Bronte Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 28 Jun 2016 to 19 Jun 2017
Address: 285 Hardy Street, Nelson, 7010 New Zealand
Registered & physical address used from 22 Jul 2014 to 28 Jun 2016
Address: 134 Bridge Street, Nelson, 7010 New Zealand
Registered & physical address used from 02 Jul 2013 to 22 Jul 2014
Address: 63 Trafalgar Street, The Wood, Nelson, 7010 New Zealand
Registered & physical address used from 08 Nov 2011 to 02 Jul 2013
Address: C/-duncan Cotterill, 197 Bridge Street, Nelson New Zealand
Registered & physical address used from 15 Jan 2008 to 08 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Nelson Angels Incorporated |
Nelson Nelson 7010 New Zealand |
02 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Venture Accelerator Limited Shareholder NZBN: 9429033071794 Company Number: 2022887 |
15 Jan 2008 - 02 Aug 2017 | |
| Entity | Venture Accelerator Limited Shareholder NZBN: 9429033071794 Company Number: 2022887 |
15 Jan 2008 - 02 Aug 2017 |
Ultimate Holding Company
Robin Whalley - Director
Appointment date: 15 Jan 2008
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 01 Jul 2013
Mark Houghton Brown - Director
Appointment date: 16 Dec 2016
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 16 Dec 2016
Stuart Gregory Anderson - Director
Appointment date: 02 Jul 2018
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 02 Jul 2018
Richard Jonathan Newson - Director
Appointment date: 27 May 2020
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 27 May 2020
Matthias Peter Andermatt - Director (Inactive)
Appointment date: 13 Jun 2016
Termination date: 01 Dec 2021
Address: Stoke, Nelson, 7011 New Zealand
Address used since 13 Jun 2016
Bruno Stephan Landry - Director (Inactive)
Appointment date: 27 May 2020
Termination date: 01 Dec 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Sep 2021
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 27 May 2020
Noel Cameron Eichbaum - Director (Inactive)
Appointment date: 18 Dec 2014
Termination date: 02 Jul 2018
Address: Nelson, Nelson, 7010 New Zealand
Address used since 18 Dec 2014
David Robert Ferrier - Director (Inactive)
Appointment date: 26 Feb 2008
Termination date: 13 Jun 2016
Address: Nelson, Nelson, 7010 New Zealand
Address used since 09 Jul 2015
Granville Dunstan - Director (Inactive)
Appointment date: 01 Jun 2010
Termination date: 25 Sep 2014
Address: Nelson,
Address used since 01 Jun 2010
Christopher Basil Jackson - Director (Inactive)
Appointment date: 15 Jan 2008
Termination date: 16 Nov 2010
Address: Rd 1, Richmond,
Address used since 15 Jan 2008
Paul Donald Le Gros - Director (Inactive)
Appointment date: 15 Jan 2008
Termination date: 02 Apr 2009
Address: Upper Moutere, Nelson,
Address used since 15 Jan 2008
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