Shortcuts

Nathan Nominees Limited

Type: NZ Limited Company (Ltd)
9429034195680
NZBN
1798040
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1140
New Zealand
Physical & registered & service address used since 21 Sep 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Nathan, David Lawrence Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Beach Nominees Limited
Shareholder NZBN: 9429040468990
Company Number: 97043
4 Graham Street
Auckland
1010
New Zealand
Entity Beach Nominees Limited
Shareholder NZBN: 9429040468990
Company Number: 97043
4 Graham Street
Auckland
1010
New Zealand
Directors

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