M K T Nominees Limited, a registered company, was launched on 23 Jun 2006. 9429034027400 is the NZ business number it was issued. This company has been supervised by 4 directors: Vernon Budd Prestidge - an active director whose contract began on 18 Jan 2013,
Toby Dale Broomhall - an inactive director whose contract began on 18 Jan 2013 and was terminated on 21 Jul 2017,
Dean Michael Pratt - an inactive director whose contract began on 23 Jun 2006 and was terminated on 18 Jan 2013,
Geoffrey Nigel Nicholas - an inactive director whose contract began on 23 Jun 2006 and was terminated on 18 Jan 2013.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 139 Princes Street, Hawera, Hawera, 4610 (types include: physical, registered).
M K T Nominees Limited had been using 369 Devon Street East, New Plymouth as their registered address until 03 Jul 2017.
A total of 2 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 1 share (50%).
Previous addresses
Address: 369 Devon Street East, New Plymouth, 4312 New Zealand
Registered address used from 18 Feb 2013 to 03 Jul 2017
Address: 369 Devon Street East, New Plymouth, 4312 New Zealand
Physical address used from 07 Feb 2013 to 03 Jul 2017
Address: C/-harris & Taylor Limited, Chartered Accountants, 67 High Street, Hawera New Zealand
Registered & physical address used from 23 Jun 2006 to 23 Jun 2006
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Prestidge, Vernon Budd |
Hawera Hawera 4610 New Zealand |
29 Jan 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Toby Dale Broomhall |
Rd 15 Hawera 4675 New Zealand |
29 Jan 2013 - |
Individual | Broomhall, Toby Dale |
Rd 15 Hawera 4675 New Zealand |
29 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pratt, Dean Michael |
R D 14 Hawera 4674 |
23 Jun 2006 - 29 Jan 2013 |
Individual | Nicholas, Geoffrey Nigel |
R D 14 Hawera 4674 New Zealand |
23 Jun 2006 - 29 Jan 2013 |
Vernon Budd Prestidge - Director
Appointment date: 18 Jan 2013
Address: Hawera, Hawera, 4610 New Zealand
Address used since 12 Feb 2018
Address: Hawera, 4610 New Zealand
Address used since 07 Sep 2016
Toby Dale Broomhall - Director (Inactive)
Appointment date: 18 Jan 2013
Termination date: 21 Jul 2017
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 26 Feb 2014
Dean Michael Pratt - Director (Inactive)
Appointment date: 23 Jun 2006
Termination date: 18 Jan 2013
Address: R D 14, Hawera 4674,
Address used since 23 Jun 2006
Geoffrey Nigel Nicholas - Director (Inactive)
Appointment date: 23 Jun 2006
Termination date: 18 Jan 2013
Address: R D 14, Hawera 4674,
Address used since 16 Jan 2008
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