South British Nominees Limited was registered on 12 Oct 2005 and issued an NZ business identifier of 9429034522455. This registered LTD company has been supervised by 4 directors: Mahmood Raza - an active director whose contract began on 22 Dec 2021,
Alistair Leighton Hutchison - an inactive director whose contract began on 12 Oct 2005 and was terminated on 19 Jan 2022,
Peter Alan Harris - an inactive director whose contract began on 12 Oct 2005 and was terminated on 06 Jan 2020,
Anthony Thomas - an inactive director whose contract began on 12 Oct 2005 and was terminated on 30 Jun 2007.
According to BizDb's data (updated on 03 Apr 2024), this company registered 1 address: Level 1, Building 5, 670 Great South Rd, Penrose, Auckland, 1542 (category: registered, physical).
Until 15 Oct 2015, South British Nominees Limited had been using Level 8, 51 Shortland Street, Auckland as their registered address.
BizDb found old names for this company: from 12 Oct 2005 to 06 Sep 2011 they were named Cbl Insurance Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Hutchison, Estate Of Alistair Leighton (an individual) located at Ellerslie, Auckland postcode 1542.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Harris, Peter Alan - located at Takapuna, Auckland. South British Nominees Limited has been classified as "Investment - financial assets" (ANZSIC K624040).
Previous addresses
Address: Level 8, 51 Shortland Street, Auckland New Zealand
Registered & physical address used from 23 Sep 2008 to 15 Oct 2015
Address: 9/51 Shortland Street, Auckland
Registered address used from 13 Nov 2006 to 23 Sep 2008
Address: Level 9, 53 Shortland Street, Auckland
Registered address used from 12 Oct 2005 to 13 Nov 2006
Address: Level 9, 51 Shortland St, Auckland
Physical address used from 12 Oct 2005 to 23 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hutchison, Estate Of Alistair Leighton |
Ellerslie Auckland 1542 New Zealand |
27 Sep 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Harris, Peter Alan |
Takapuna Auckland 0622 New Zealand |
12 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hutchison, Alistair Leighton |
Epsom Auckland 1023 New Zealand |
12 Oct 2005 - 27 Sep 2022 |
Individual | Thomas, Anthony |
Auckland Central |
12 Oct 2005 - 12 Oct 2005 |
Mahmood Raza - Director
Appointment date: 22 Dec 2021
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 22 Dec 2021
Alistair Leighton Hutchison - Director (Inactive)
Appointment date: 12 Oct 2005
Termination date: 19 Jan 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Oct 2015
Peter Alan Harris - Director (Inactive)
Appointment date: 12 Oct 2005
Termination date: 06 Jan 2020
Address: Auckland, Auckland, 1010 New Zealand
Address used since 01 Oct 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 22 Feb 2019
Anthony Thomas - Director (Inactive)
Appointment date: 12 Oct 2005
Termination date: 30 Jun 2007
Address: Auckland Central,
Address used since 12 Oct 2005
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