Dominion Nest Limited, a registered company, was started on 17 Nov 2006. 9429033750378 is the NZ business identifier it was issued. The company has been run by 2 directors: Kenneth James Caldwell - an active director whose contract began on 17 Nov 2006,
Rachel Jane Brebner - an inactive director whose contract began on 17 Nov 2006 and was terminated on 18 Dec 2020.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 19 Kawerau Avenue, Devonport, Auckland, 0624 (registered address),
19 Kawerau Avenue, Devonport, Auckland, 0624 (service address),
15 Birkley Road, Bayswater, Auckland, 0622 (physical address),
15 Birkley Road, Bayswater, Auckland, 0622 (service address) among others.
Dominion Nest Limited had been using 19 Kawerau Ave, Devonport as their registered address until 13 Jul 2022.
Old names used by this company, as we established at BizDb, included: from 17 Nov 2006 to 12 May 2022 they were named Dominion Nest Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous address
Address #1: 19 Kawerau Ave, Devonport New Zealand
Registered & physical address used from 17 Nov 2006 to 13 Jul 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Kjcf Trust Limited Shareholder NZBN: 9429046873316 |
Silverdale Silverdale 0932 New Zealand |
15 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Caldwell, Kenneth James |
Devonport Auckland 0624 New Zealand |
17 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz Null New Zealand |
02 Jul 2013 - 15 Feb 2024 |
| Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Devonport Auckland 0624 New Zealand |
02 Jul 2013 - 15 Feb 2024 |
| Individual | Brebner, Rachel Jane |
Bayswater Auckland 0622 New Zealand |
17 Nov 2006 - 21 Apr 2021 |
| Entity | Davenports Harbour Trustee Limited Shareholder NZBN: 9429034633632 Company Number: 1669879 |
04 May 2011 - 02 Jul 2013 | |
| Entity | Davenports Harbour Trustee Limited Shareholder NZBN: 9429034633632 Company Number: 1669879 |
04 May 2011 - 02 Jul 2013 |
Kenneth James Caldwell - Director
Appointment date: 17 Nov 2006
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Jun 2023
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 21 Apr 2021
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 09 Jul 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 02 Jun 2015
Rachel Jane Brebner - Director (Inactive)
Appointment date: 17 Nov 2006
Termination date: 18 Dec 2020
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 09 Jul 2020
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 18 Jun 2010
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