Azurequatic Nominees Limited, a registered company, was incorporated on 22 Nov 2004. 9429035065517 is the NZ business number it was issued. The company has been managed by 3 directors: Lynda Anne Rathbun - an active director whose contract began on 28 Jan 2009,
Bruce Raymond Sheppard - an active director whose contract began on 26 Nov 2015,
Gregory Noel Rathbun - an inactive director whose contract began on 22 Nov 2004 and was terminated on 10 Dec 2015.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (category: physical, registered).
Azurequatic Nominees Limited had been using 4Th Floor, 253 Queen Street, Auckland as their registered address up until 19 Sep 2018.
A single entity controls all company shares (exactly 1 share) - Gilligan Sheppard Nominees Limited - located at 1010, 253 Queen Street, Auckland.
Previous address
Address: 4th Floor, 253 Queen Street, Auckland New Zealand
Registered & physical address used from 22 Nov 2004 to 19 Sep 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 |
253 Queen Street Auckland 1010 New Zealand |
22 Nov 2004 - |
Ultimate Holding Company
Lynda Anne Rathbun - Director
Appointment date: 28 Jan 2009
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 05 Oct 2021
Address: Panmure, Auckland, 1072 New Zealand
Address used since 16 Mar 2017
Address: Panmure, Auckland, 1072 New Zealand
Address used since 30 Sep 2019
Bruce Raymond Sheppard - Director
Appointment date: 26 Nov 2015
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 26 Nov 2015
Gregory Noel Rathbun - Director (Inactive)
Appointment date: 22 Nov 2004
Termination date: 10 Dec 2015
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 30 Sep 2009
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