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Einarsson Nominees Limited

Type: NZ Limited Company (Ltd)
9429033386577
NZBN
1944534
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
58 Pioneer Road
Moturoa
New Plymouth 4310
New Zealand
Registered & physical & service address used since 10 Nov 2020

Einarsson Nominees Limited, a registered company, was launched on 22 May 2007. 9429033386577 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. The company has been managed by 4 directors: Valdimar Einarsson - an active director whose contract started on 22 May 2007,
Lianne Waters - an inactive director whose contract started on 10 Apr 2013 and was terminated on 20 Apr 2015,
David Maurice Harrop - an inactive director whose contract started on 01 Apr 2009 and was terminated on 16 Apr 2012,
Christopher Frederick Schurr - an inactive director whose contract started on 22 May 2007 and was terminated on 04 Jul 2011.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 58 Pioneer Road, Moturoa, New Plymouth, 4310 (types include: registered, physical).
Einarsson Nominees Limited had been using 45 Wallath Raod, New Plymouth as their physical address up until 10 Nov 2020.
One entity controls all company shares (exactly 2 shares) - Einarsson, Valdimar - located at 4310, New Plymouth, New Plymouth.

Addresses

Principal place of activity

58 Pioneer Road, Moturoa, New Plymouth, 4310 New Zealand


Previous addresses

Address: 45 Wallath Raod, New Plymouth, 4310 New Zealand

Physical & registered address used from 12 Jun 2018 to 10 Nov 2020

Address: 85 Molesworth Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 16 May 2013 to 12 Jun 2018

Address: C/-agrimargin Limited, 45 Wallath Road, Westown, New Plymouth, 4310 New Zealand

Physical & registered address used from 15 May 2012 to 16 May 2013

Address: C/-agrilateral Limited, 45 Wallath Road, Westown, New Plymouth 4310 New Zealand

Physical & registered address used from 19 May 2010 to 15 May 2012

Address: C F Schurr, Chartered Accountant, 11 Stanners Street, Eltham

Physical & registered address used from 22 May 2007 to 19 May 2010

Contact info
64 27 3903737
Phone
valdi@agrimargin.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: October

Annual return last filed: 20 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Einarsson, Valdimar New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schurr, Christopher Frederick New Plymouth
Directors

Valdimar Einarsson - Director

Appointment date: 22 May 2007

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 04 Jun 2019

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 03 May 2014

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 01 Jun 2018


Lianne Waters - Director (Inactive)

Appointment date: 10 Apr 2013

Termination date: 20 Apr 2015

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 10 Apr 2013


David Maurice Harrop - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 16 Apr 2012

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 12 May 2010


Christopher Frederick Schurr - Director (Inactive)

Appointment date: 22 May 2007

Termination date: 04 Jul 2011

Address: New Plymouth, 4312 New Zealand

Address used since 22 May 2007

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