Te Awa Nominees Limited was registered on 05 Oct 2006 and issued an NZBN of 9429033880938. This registered LTD company has been supervised by 12 directors: Darren Nicholas Mark - an active director whose contract began on 05 Oct 2006,
Andrew Donald Smith - an active director whose contract began on 10 Nov 2011,
David John Rollston - an active director whose contract began on 10 Nov 2011,
Alexander Davidson - an active director whose contract began on 03 Dec 2021,
Brent Colin Cheyne - an active director whose contract began on 01 Sep 2023.
According to BizDb's information (updated on 19 Apr 2024), this company filed 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: registered, service).
Until 18 Nov 2020, Te Awa Nominees Limited had been using 72 Trafalgar Street, Nelson as their registered address.
A total of 600 shares are issued to 1 group (1 sole shareholder). When considering the first group, 600 shares are held by 1 entity, namely:
Whk Services (Tasman) Limited (an entity) located at Richmond, Richmond postcode 7020.
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 06 Jan 2020 to 18 Nov 2020
Address #2: 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical & registered address used from 18 Nov 2013 to 06 Jan 2020
Address #3: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Registered & physical address used from 04 Nov 2009 to 18 Nov 2013
Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010
Registered & physical address used from 18 Apr 2008 to 04 Nov 2009
Address #5: West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson
Registered & physical address used from 05 Oct 2006 to 18 Apr 2008
Basic Financial info
Total number of Shares: 600
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Whk Services (tasman) Limited Shareholder NZBN: 9429033041810 |
Richmond Richmond 7020 New Zealand |
09 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sutherland, John Gray |
126 Trafalgar Street Nelson New Zealand |
05 Oct 2006 - 09 Nov 2011 |
| Individual | Rae, Kevin Charles |
161 Parkers Road Tahunanui, Nelson New Zealand |
05 Oct 2006 - 09 Nov 2011 |
| Individual | Crowe, Eugene Alan |
Nelson |
05 Oct 2006 - 09 Nov 2011 |
| Individual | Williams, Joanna Suzanne |
161 Moana Avenue Nelson New Zealand |
05 Oct 2006 - 09 Nov 2011 |
| Individual | Kenning, David Acland |
20 Endeavour Street Nelson New Zealand |
05 Oct 2006 - 09 Nov 2011 |
| Individual | Hollyer, John Michael |
78 Selwyn Place Nelson New Zealand |
05 Oct 2006 - 09 Nov 2011 |
| Individual | Mark, Darren Nicholas |
Hart Road Richmond, Nelson New Zealand |
05 Oct 2006 - 09 Nov 2011 |
| Individual | Mark, Vikki Clare |
Hart Road Richmond, Nelson New Zealand |
05 Oct 2006 - 09 Nov 2011 |
| Individual | Rae, Rachel Christine |
161 Parkers Road Tahunanui, Nelson New Zealand |
05 Oct 2006 - 09 Nov 2011 |
| Individual | Murray, John Noel |
41 Marybank Road Atawhai, Nelson New Zealand |
05 Oct 2006 - 09 Nov 2011 |
| Individual | Williams, Robert John |
161 Moana Avenue Nelson New Zealand |
05 Oct 2006 - 09 Nov 2011 |
| Individual | Murray, Gina Kathleen |
41 Marybank Road Atawhai, Nelson New Zealand |
05 Oct 2006 - 09 Nov 2011 |
| Individual | Mark, Darren Nicholas |
Hart Road Richmond, Nelson New Zealand |
05 Oct 2006 - 09 Nov 2011 |
Ultimate Holding Company
Darren Nicholas Mark - Director
Appointment date: 05 Oct 2006
Address: Richmond, Nelson, 7020 New Zealand
Address used since 19 Feb 2008
Andrew Donald Smith - Director
Appointment date: 10 Nov 2011
Address: The Wood, Nelson, 7010 New Zealand
Address used since 10 Nov 2011
David John Rollston - Director
Appointment date: 10 Nov 2011
Address: The Wood, Nelson, 7010 New Zealand
Address used since 13 Aug 2013
Alexander Davidson - Director
Appointment date: 03 Dec 2021
Address: Richmond, Richmond, 7020 New Zealand
Address used since 03 Dec 2021
Brent Colin Cheyne - Director
Appointment date: 01 Sep 2023
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Sep 2023
Julian David Clark - Director (Inactive)
Appointment date: 03 Dec 2021
Termination date: 08 Sep 2023
Address: Moana, Nelson, 7011 New Zealand
Address used since 03 Dec 2021
Robert John Williams - Director (Inactive)
Appointment date: 05 Oct 2006
Termination date: 08 Dec 2021
Address: Moana, Nelson, 7011 New Zealand
Address used since 02 Oct 2015
Mark Stuart Davies - Director (Inactive)
Appointment date: 10 Nov 2011
Termination date: 11 Dec 2017
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 27 Jul 2012
John Noel Murray - Director (Inactive)
Appointment date: 19 Oct 2006
Termination date: 16 Jun 2015
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 13 Aug 2013
Eugene Alan Crowe - Director (Inactive)
Appointment date: 05 Oct 2006
Termination date: 30 Jun 2010
Address: Nelson,
Address used since 05 Oct 2006
David Acland Kenning - Director (Inactive)
Appointment date: 05 Oct 2006
Termination date: 30 Jun 2010
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 28 Oct 2009
Kevin Charles Rae - Director (Inactive)
Appointment date: 05 Oct 2006
Termination date: 19 Jan 2010
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 05 Oct 2006
Star Keys Ii Limited
72 Trafalgar Street
Oaklands Milk Limited
72 Trafalgar Street
The Car Company Automotive Limited
72 Trafalgar Street
Tk Anderson Trustee Services Limited
72 Trafalgar Street
Port Hardy Farms Limited
72 Trafalgar Street
Octagon (terrace Management) Limited
72 Trafalgar Street