Cephas Nominees Limited was launched on 15 Apr 2004 and issued an NZ business identifier of 9429035441830. The registered LTD company has been managed by 8 directors: Steven Peter Baigent - an active director whose contract started on 15 Apr 2004,
Louise Amy Tankard - an active director whose contract started on 02 Apr 2019,
Patrick Victor Hannagan Shone - an active director whose contract started on 21 Dec 2023,
Anna Lee Shone - an inactive director whose contract started on 28 May 2020 and was terminated on 22 Dec 2023,
Kate Jane Gaskell - an inactive director whose contract started on 28 May 2020 and was terminated on 22 Dec 2023.
According to BizDb's data (last updated on 23 Apr 2024), the company registered 1 address: Po Box 1004, Nelson, Nelson, 7040 (category: postal, office).
Until 23 Apr 2014, Cephas Nominees Limited had been using Cephas House, Level 1, 55 Collingwood Street, Nelson as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Baigent, Steven Peter (an individual) located at Monaco, Nelson postcode 7011.
Principal place of activity
Level 1, 126 Trafalgar Street, Nelson, 7010 New Zealand
Previous addresses
Address #1: Cephas House, Level 1, 55 Collingwood Street, Nelson New Zealand
Physical & registered address used from 13 Apr 2005 to 23 Apr 2014
Address #2: Level 2, Sealord House, 190 Trafalgar Street, Nelson
Registered & physical address used from 15 Apr 2004 to 13 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Individual | Baigent, Steven Peter |
Monaco Nelson 7011 New Zealand |
15 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baigent, Diane Marjorie |
Enner Glen Nelson New Zealand |
15 Apr 2004 - 28 May 2020 |
Steven Peter Baigent - Director
Appointment date: 15 Apr 2004
Address: Monaco, Nelson, 7011 New Zealand
Address used since 13 Dec 2022
Address: Stoke, Nelson, 7011 New Zealand
Address used since 01 Apr 2021
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 20 Apr 2004
Louise Amy Tankard - Director
Appointment date: 02 Apr 2019
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 01 Apr 2021
Address: Stoke, Nelson, 7011 New Zealand
Address used since 16 Apr 2020
Address: Stoke, Nelson, 7011 New Zealand
Address used since 02 Apr 2019
Patrick Victor Hannagan Shone - Director
Appointment date: 21 Dec 2023
Address: Richmond, Richmond, 7020 New Zealand
Address used since 21 Dec 2023
Anna Lee Shone - Director (Inactive)
Appointment date: 28 May 2020
Termination date: 22 Dec 2023
Address: Richmond, Richmond, 7020 New Zealand
Address used since 28 May 2020
Kate Jane Gaskell - Director (Inactive)
Appointment date: 28 May 2020
Termination date: 22 Dec 2023
Address: Richmond, Richmond, 7020 New Zealand
Address used since 28 May 2020
Jamie Trevor Gaskell - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 28 May 2020
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Apr 2016
Viesturs Rolands Altments - Director (Inactive)
Appointment date: 01 Mar 2009
Termination date: 08 Nov 2019
Address: Takaka, 7183 New Zealand
Address used since 16 May 2017
Diane Marjorie Baigent - Director (Inactive)
Appointment date: 15 Apr 2004
Termination date: 05 Mar 2014
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 20 Apr 2004
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