Nathan Nominees Limited, a registered company, was incorporated on 06 Apr 2006. 9429034195680 is the business number it was issued. This company has been supervised by 2 directors: David Lawrence Nathan - an active director whose contract began on 06 Apr 2006,
Graeme Bruce Clark - an inactive director whose contract began on 06 Apr 2006 and was terminated on 01 Feb 2011.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1140 (category: physical, registered).
Nathan Nominees Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address until 21 Sep 2017.
One entity owns all company shares (exactly 100 shares) - Nathan, David Lawrence - located at 1140, Parnell, Auckland.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 13 Oct 2014 to 21 Sep 2017
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 28 Oct 2011 to 13 Oct 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 15 Oct 2009 to 28 Oct 2011
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 15 Oct 2009 to 13 Oct 2014
Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 06 Apr 2006 to 15 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Nathan, David Lawrence |
Parnell Auckland 1052 New Zealand |
04 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 |
4 Graham Street Auckland 1010 New Zealand |
06 Apr 2006 - 04 Mar 2020 |
Entity | Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 |
4 Graham Street Auckland 1010 New Zealand |
06 Apr 2006 - 04 Mar 2020 |
David Lawrence Nathan - Director
Appointment date: 06 Apr 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Feb 2015
Graeme Bruce Clark - Director (Inactive)
Appointment date: 06 Apr 2006
Termination date: 01 Feb 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Apr 2006
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