Hutton Wilson Nominees Limited, a registered company, was started on 02 Dec 2005. 9429034413302 is the NZ business identifier it was issued. The company has been run by 9 directors: William James Kermode - an active director whose contract began on 09 Dec 2015,
Scott St John - an active director whose contract began on 08 Feb 2017,
Carol Anne Campbell - an active director whose contract began on 04 Jun 2021,
Christopher L. - an active director whose contract began on 04 Jun 2021,
Peter Ward Plowman - an active director whose contract began on 09 Mar 2023.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Auckland, 0632 (types include: registered, physical).
Hutton Wilson Nominees Limited had been using Level 1, 5 William Laurie Place, Auckland as their registered address up to 14 Jun 2022.
A single entity controls all company shares (exactly 100 shares) - Captain Cook Nominees Limited - located at 0632, 5 William Laurie Place, Auckland.
Previous addresses
Address: Level 1, 5 William Laurie Place, Auckland, 0632 New Zealand
Registered & physical address used from 12 Jun 2020 to 14 Jun 2022
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Jun 2017 to 12 Jun 2020
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Apr 2007 to 12 Jun 2017
Address: Level 7, Sybase House, 101 Lambton Quay, Wellington
Registered & physical address used from 02 Dec 2005 to 24 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Captain Cook Nominees Limited Shareholder NZBN: 9429039918246 |
5 William Laurie Place Auckland 0632 New Zealand |
20 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harley, Geoffrey John |
Ohariu Wellington 6037 New Zealand |
02 Dec 2005 - 20 Sep 2013 |
| Individual | Liddell, Christopher Pell |
Medina Wa, U.s.a 98039 New Zealand |
02 Dec 2005 - 24 Sep 2013 |
Ultimate Holding Company
William James Kermode - Director
Appointment date: 09 Dec 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Jun 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Jun 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Dec 2015
Scott St John - Director
Appointment date: 08 Feb 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Dec 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Jun 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Jun 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Feb 2017
Carol Anne Campbell - Director
Appointment date: 04 Jun 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Jun 2021
Christopher L. - Director
Appointment date: 04 Jun 2021
Peter Ward Plowman - Director
Appointment date: 09 Mar 2023
Address: Clayfield, Queensland, 4011 Australia
Address used since 09 Mar 2023
Barrie Mackechnie Brown - Director (Inactive)
Appointment date: 02 Dec 2005
Termination date: 04 Jun 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Dec 2005
Christopher L. - Director (Inactive)
Appointment date: 02 Dec 2005
Termination date: 19 Jan 2017
Address: New York, Ny 10075, U.s.a, United States
Address used since 19 Dec 2011
Geoffrey John Harley - Director (Inactive)
Appointment date: 02 Dec 2005
Termination date: 19 Feb 2016
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 10 Sep 2015
David Raymond Simpson - Director (Inactive)
Appointment date: 02 Dec 2005
Termination date: 19 Nov 2007
Address: Milford, Auckland,
Address used since 02 Dec 2005
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