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Nostro Limited

Type: NZ Limited Company (Ltd)
9429034624814
NZBN
1671752
Company Number
Registered
Company Status
91342588
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
14b Te Kowhai Place
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 13 Apr 2022
14b Te Kowhai Place
Remuera
Auckland 1050
New Zealand
Postal address used since 03 Apr 2024

Nostro Limited, a registered company, was started on 01 Aug 2005. 9429034624814 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been run by 2 directors: Katherine Anne Maltby-Porteous - an active director whose contract started on 01 Aug 2005,
Philip John Porteous - an inactive director whose contract started on 01 Aug 2005 and was terminated on 01 Jul 2009.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 14B Te Kowhai Place, Remuera, Auckland, 1050 (type: postal, registered).
Nostro Limited had been using 11A Rangitoto Avenue, Remuera, Auckland as their registered address up to 13 Apr 2022.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Doughty Trustee Services Limited (an entity) located at Devonport, Auckland postcode 0624,
Porteous, Philip (an individual) located at Remuera, Auckland postcode 1050,
Maltby-Porteous, Katherine Anne (an individual) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address #1: 11a Rangitoto Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 03 Jul 2014 to 13 Apr 2022

Address #2: 29b Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 16 May 2011 to 03 Jul 2014

Address #3: 295 Hillview Road, Rd3, Drury, Auckland New Zealand

Physical address used from 02 Jun 2010 to 16 May 2011

Address #4: 29b Tarawera Terrace, St Heliers, Auckland New Zealand

Registered address used from 06 Aug 2007 to 16 May 2011

Address #5: 29b Tarawera Terrace, St Heliers, Auckland

Physical address used from 06 Aug 2007 to 02 Jun 2010

Address #6: 141 Hendon Ave, Mt Albert, Auckland

Registered & physical address used from 01 Aug 2005 to 06 Aug 2007

Contact info
64 21 543158
03 Apr 2024
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Doughty Trustee Services Limited
Shareholder NZBN: 9429034772690
Devonport
Auckland
0624
New Zealand
Individual Porteous, Philip Remuera
Auckland
1050
New Zealand
Individual Maltby-porteous, Katherine Anne Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maltby, Susan Christine Ramarama
Auckland

New Zealand
Individual Porteous, Philip John Glenfield
Auckland
Entity Sharp Trucks Limited
Shareholder NZBN: 9429035702986
Company Number: 1428248
Entity Sharp Trucks Limited
Shareholder NZBN: 9429035702986
Company Number: 1428248
Directors

Katherine Anne Maltby-porteous - Director

Appointment date: 01 Aug 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Apr 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2015


Philip John Porteous - Director (Inactive)

Appointment date: 01 Aug 2005

Termination date: 01 Jul 2009

Address: St Heliers, Auckland,

Address used since 30 Jul 2007

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