Egmont Nominees Limited, a registered company, was registered on 14 Feb 2007. 9429033610740 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Lawrence Nicholas Sumich - an active director whose contract started on 14 Feb 2007.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical).
Egmont Nominees Limited had been using B D O Auckland, 29 Northcroft Street, Takapuna, Auckland as their registered address until 11 Dec 2013.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group consists of 312 shares (26 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 888 shares (74 per cent).
Previous addresses
Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 01 Mar 2011 to 11 Dec 2013
Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand
Registered & physical address used from 19 Feb 2010 to 01 Mar 2011
Address: C/-b D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
Physical & registered address used from 25 Feb 2009 to 19 Feb 2010
Address: C/-bdo Spicers, 29 Northcroft Street, Takapuna, Auckland
Physical & registered address used from 14 Feb 2007 to 25 Feb 2009
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 312 | |||
| Entity (NZ Limited Company) | Legalis Trustee Services Limited Shareholder NZBN: 9429047002418 |
21 Devon Street West New Plymouth 4310 New Zealand |
24 Sep 2019 - |
| Shares Allocation #2 Number of Shares: 888 | |||
| Individual | Sumich, Lawrence Nicholas |
Parnell Auckland 1052 New Zealand |
14 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rmy Trustees (2006) Limited Shareholder NZBN: 9429034279649 Company Number: 1774305 |
136-138 Powderham Street New Plymouth 4342 New Zealand |
14 Feb 2007 - 24 Sep 2019 |
| Entity | Rmy Trustees (2006) Limited Shareholder NZBN: 9429034279649 Company Number: 1774305 |
136-138 Powderham Street New Plymouth 4342 New Zealand |
14 Feb 2007 - 24 Sep 2019 |
Lawrence Nicholas Sumich - Director
Appointment date: 14 Feb 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Feb 2007
Crawfords Souvenirs Limited
Level 1, 507 Lake Road
Fit Futures Learning Institute Limited
Level 10, Bdo Tower, 19 Como Street
Portland Holdings Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Sayles Corporate Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Signcraftsmen Hamilton Limited
Level 1, 6 Como Street
Shipco Transport Limited
Level 10, Bdo Tower, 19 Como Street