High Street Nominees No. 6 Limited, a registered company, was started on 20 Sep 2007. 9429033120324 is the NZ business identifier it was issued. This company has been run by 7 directors: Thomas Eric Bendall - an active director whose contract began on 25 Mar 2009,
Darren Paul Dettling - an active director whose contract began on 23 Jan 2013,
Thomas Gregory Owen - an active director whose contract began on 24 Mar 2017,
Kimberley Ann Jenkinson - an active director whose contract began on 01 May 2017,
Donald Brian Bendall - an inactive director whose contract began on 20 Sep 2007 and was terminated on 06 Oct 2017.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland (type: registered, physical).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Bendall, Thomas Eric |
Birkenhead Auckland 0626 New Zealand |
13 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Dettling, Darren Paul |
Auckland 0620 New Zealand |
13 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bendall, Donald Brian |
Takapuna Auckland New Zealand |
20 Sep 2007 - 10 Apr 2015 |
| Individual | Cant, Warren George |
R D 2 Papkura, South Auckland |
20 Sep 2007 - 27 Jun 2010 |
| Individual | Bendall, Thomas Eric |
Birkenhead North Shore City 0626 New Zealand |
25 Mar 2009 - 10 Apr 2015 |
| Entity | Bct Trustees Limited Shareholder NZBN: 9429041317969 Company Number: 5379361 |
10 Apr 2015 - 13 Apr 2015 | |
| Entity | Bct Trustees Limited Shareholder NZBN: 9429041317969 Company Number: 5379361 |
10 Apr 2015 - 13 Apr 2015 |
Thomas Eric Bendall - Director
Appointment date: 25 Mar 2009
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 05 Nov 2010
Darren Paul Dettling - Director
Appointment date: 23 Jan 2013
Address: Auckland, 0620 New Zealand
Address used since 17 Sep 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 23 Jan 2013
Thomas Gregory Owen - Director
Appointment date: 24 Mar 2017
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 30 Jul 2021
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 24 Mar 2017
Kimberley Ann Jenkinson - Director
Appointment date: 01 May 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Jun 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 May 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 10 Dec 2018
Donald Brian Bendall - Director (Inactive)
Appointment date: 20 Sep 2007
Termination date: 06 Oct 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 07 Jul 2016
Cynthia Leslie Hateley - Director (Inactive)
Appointment date: 20 Sep 2007
Termination date: 26 Jul 2013
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 21 May 2013
Warren George Cant - Director (Inactive)
Appointment date: 20 Sep 2007
Termination date: 25 Mar 2009
Address: R D 2, Papkura, South Auckland, New Zealand
Address used since 20 Sep 2007
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