1840 Nz Limited, a registered company, was registered on 19 Mar 2007. 9429033533209 is the NZ business number it was issued. This company has been supervised by 5 directors: Peter James Kane - an active director whose contract began on 19 Mar 2007,
Garry Green - an active director whose contract began on 14 Aug 2014,
Mark Stephen Chote - an inactive director whose contract began on 19 Mar 2007 and was terminated on 02 Feb 2016,
Bede Francis Ashby - an inactive director whose contract began on 19 Mar 2007 and was terminated on 01 Feb 2016,
Martyn Garry Green - an inactive director whose contract began on 26 Sep 2008 and was terminated on 27 May 2010.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Level 8, Simpl House, 40 Mercer Street, Wellington, 6011 (type: physical, service).
1840 Nz Limited had been using Level 10, Simpl House, 40 Mercer Street, Wellington as their physical address until 01 Jun 2017.
Old names for the company, as we found at BizDb, included: from 08 Aug 2011 to 01 Feb 2016 they were called Ninetwenty New Zealand Limited, from 19 Mar 2007 to 08 Aug 2011 they were called Minimo Limited.
One entity owns all company shares (exactly 677106 shares) - Momentum Holdings Limited - located at 6011, Cnr Willis & Mercer Streets, Wellington.
Previous addresses
Address #1: Level 10, Simpl House, 40 Mercer Street, Wellington, 6011 New Zealand
Physical address used from 26 Jul 2012 to 01 Jun 2017
Address #2: Level 8, Cigna House, 40 Mercer Street, Wellington, 6011 New Zealand
Registered address used from 12 Apr 2012 to 26 Jul 2012
Address #3: Level 6, Cigna House, 40 Mercer Street, Wellington New Zealand
Physical address used from 19 Mar 2007 to 26 Jul 2012
Address #4: Level 6, Cigna House, 40 Mercer Street, Wellington New Zealand
Registered address used from 19 Mar 2007 to 12 Apr 2012
Basic Financial info
Total number of Shares: 677106
Annual return filing month: May
Annual return last filed: 12 Jun 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 677106 | |||
| Entity (NZ Limited Company) | Momentum Holdings Limited Shareholder NZBN: 9429038256172 |
Cnr Willis & Mercer Streets Wellington 6011 New Zealand |
19 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Howat, Shane Alan |
Petone Lower Hutt 5012 New Zealand |
14 Jun 2012 - 24 May 2017 |
| Individual | Masters, Nathan Bryant |
Kilbirnie Wellington 6022 New Zealand |
14 Jun 2012 - 17 Dec 2014 |
| Individual | Chote, Mark Stephen |
Seatoun Wellington |
19 Mar 2007 - 24 May 2017 |
| Individual | Masters, Clare Sinead |
Kilbirnie Wellington 6022 New Zealand |
14 Jun 2012 - 17 Dec 2014 |
| Individual | Turner, Troy Samuel |
Eastbourne Lower Hutt 5013 New Zealand |
14 Jun 2012 - 17 Dec 2014 |
| Individual | Warren, Mark Alexander |
Glendowie Auckland 1071 New Zealand |
14 Jun 2012 - 24 May 2017 |
| Individual | Bailey, John Cameron |
Titirangi Auckland 0604 New Zealand |
14 Jun 2012 - 24 May 2017 |
| Individual | Warren, Tracey Lee |
Glendowie Auckland 1071 New Zealand |
14 Jun 2012 - 24 May 2017 |
Ultimate Holding Company
Peter James Kane - Director
Appointment date: 19 Mar 2007
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 24 May 2010
Garry Green - Director
Appointment date: 14 Aug 2014
Address: Orewa, Orewa, 0931 New Zealand
Address used since 14 Aug 2014
Mark Stephen Chote - Director (Inactive)
Appointment date: 19 Mar 2007
Termination date: 02 Feb 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Oct 2012
Bede Francis Ashby - Director (Inactive)
Appointment date: 19 Mar 2007
Termination date: 01 Feb 2016
Address: Ponsonby, Auckland, 1101 New Zealand
Address used since 01 Jun 2012
Martyn Garry Green - Director (Inactive)
Appointment date: 26 Sep 2008
Termination date: 27 May 2010
Address: Kumeu, 0892 New Zealand
Address used since 26 Sep 2008
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