Nm Holdings (New Zealand) was launched on 06 Oct 2005 and issued a number of 9429034544143. The registered ULTD company has been run by 22 directors: Christopher George Barnes - an active director whose contract began on 01 Feb 2018,
Alan Grant Stewart - an active director whose contract began on 05 Jul 2022,
Graeme Lindsay Clegg - an active director whose contract began on 03 Apr 2023,
Graeme Lindsay Clegg - an inactive director whose contract began on 05 Jul 2022 and was terminated on 09 Dec 2022,
Suzanne C. - an inactive director whose contract began on 04 Mar 2022 and was terminated on 05 Jul 2022.
As stated in BizDb's database (last updated on 02 Mar 2024), this company filed 1 address: 24 Lorien Place, East Tamaki, Auckland, 6021 (category: registered, physical).
Up until 12 Sep 2022, Nm Holdings (New Zealand) had been using 24 Lorien Place, East Tamaki, Auckland as their registered address.
A total of 4600103 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 4600103 shares are held by 1 entity, namely:
New Image Group Limited (an entity) located at Mangere Bridge, Auckland postcode 2022.
Previous addresses
Address #1: 24 Lorien Place, East Tamaki, Auckland New Zealand
Registered address used from 01 Sep 2006 to 12 Sep 2022
Address #2: 47-49 The Concourse, Henderson, Auckland, New Zealand
Physical & registered address used from 06 Oct 2005 to 01 Sep 2006
Basic Financial info
Total number of Shares: 4600103
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4600103 | |||
| Entity (NZ Limited Company) | New Image Group Limited Shareholder NZBN: 9429035158509 |
Mangere Bridge Auckland 2022 New Zealand |
02 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Dart Industries Inc. |
Orlando Florida 32837, United States Of America United States |
06 Oct 2005 - 02 Sep 2022 |
| Other | Dart Industries Inc. |
Orlando Florida 32837, United States Of America United States |
06 Oct 2005 - 02 Sep 2022 |
Ultimate Holding Company
Christopher George Barnes - Director
Appointment date: 01 Feb 2018
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Feb 2018
Alan Grant Stewart - Director
Appointment date: 05 Jul 2022
Address: Masterton, 5840 New Zealand
Address used since 05 Jul 2022
Graeme Lindsay Clegg - Director
Appointment date: 03 Apr 2023
Address: Karaka, Papakura, 2578 New Zealand
Address used since 03 Apr 2023
Graeme Lindsay Clegg - Director (Inactive)
Appointment date: 05 Jul 2022
Termination date: 09 Dec 2022
Address: Papakura, 2578 New Zealand
Address used since 05 Jul 2022
Suzanne C. - Director (Inactive)
Appointment date: 04 Mar 2022
Termination date: 05 Jul 2022
Cassandra H. - Director (Inactive)
Appointment date: 10 Nov 2021
Termination date: 11 May 2022
Karen S. - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 11 Nov 2021
Address: Orlando, Florida, 32801-6626, 32801 United States
Address used since 31 May 2016
John Markotis - Director (Inactive)
Appointment date: 04 Aug 2017
Termination date: 11 Nov 2021
ASIC Name: Nutrimetics Australia Pty Ltd
Address: Doncaster, Victoria, 3108 Australia
Address used since 04 Aug 2017
Address: Nsw, 2111 Australia
Josef H. - Director (Inactive)
Appointment date: 01 Mar 2019
Termination date: 04 Jun 2019
Address: Orlando, Florida, 32819 United States
Address used since 01 Mar 2019
Michael P. - Director (Inactive)
Appointment date: 31 Jul 2018
Termination date: 01 Mar 2019
Address: Winter Park, Florida, 32789 United States
Address used since 31 Jul 2018
Josef H. - Director (Inactive)
Appointment date: 06 Oct 2005
Termination date: 31 Jul 2018
Address: Orlando, Florida 32819, United States
Address used since 06 Oct 2005
Michael Garry Kinmond - Director (Inactive)
Appointment date: 24 Nov 2006
Termination date: 04 Aug 2017
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 06 Oct 2015
Thomas R. - Director (Inactive)
Appointment date: 06 Oct 2005
Termination date: 31 May 2016
Address: Winter Park, Florida 32789, United States
Address used since 06 Oct 2005
Nathalie Celine Carole Coppola - Director (Inactive)
Appointment date: 11 Oct 2013
Termination date: 31 Dec 2015
Address: Pyrmont, New South Wales, 2009 Australia
Address used since 11 Oct 2013
Sandra Banta - Director (Inactive)
Appointment date: 18 Oct 2011
Termination date: 02 Oct 2014
Address: West Pymble, 2073 Australia
Address used since 18 Oct 2011
Nikola Milivojevic - Director (Inactive)
Appointment date: 26 Nov 2012
Termination date: 01 Oct 2013
Address: The Rocks, Sydney, 2000 Australia
Address used since 26 Nov 2012
Paul Julian Armstrong - Director (Inactive)
Appointment date: 04 Feb 2008
Termination date: 01 Aug 2012
Address: Coogee, Nsw, 2034 Australia
Address used since 05 Jul 2011
Richard Alan Heath - Director (Inactive)
Appointment date: 27 Jun 2007
Termination date: 30 Sep 2011
Address: Seaforth, Nsw, 2092 Australia
Address used since 05 Jul 2011
Anju Kalra - Director (Inactive)
Appointment date: 27 Jun 2007
Termination date: 27 Aug 2007
Address: West Pennant Hills, Nsw 2125,
Address used since 27 Jun 2007
Graham Steven Killip - Director (Inactive)
Appointment date: 27 Jul 2006
Termination date: 30 Jun 2007
Address: Mellons Bay, Auckland,
Address used since 27 Jul 2006
Edward Richard Davis - Director (Inactive)
Appointment date: 06 Oct 2005
Termination date: 19 Jul 2006
Address: Indialantic, Florida 32903, United States Of America,
Address used since 06 Oct 2005
Michael Stuart Poteshman - Director (Inactive)
Appointment date: 06 Oct 2005
Termination date: 19 Jul 2006
Address: Orlando, Florida 32819, United States Of America,
Address used since 06 Oct 2005
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