Eip Nominees Limited, a registered company, was registered on 15 Mar 2004. 9429035491798 is the number it was issued. The company has been run by 4 directors: Dennis Row - an active director whose contract started on 29 May 2009,
Neville Jordan - an inactive director whose contract started on 07 Feb 2008 and was terminated on 29 Jul 2013,
Stuart Andrew Mckenzie - an inactive director whose contract started on 12 Jun 2008 and was terminated on 10 May 2013,
Mark John Dossor - an inactive director whose contract started on 15 Mar 2004 and was terminated on 07 Feb 2008.
Updated on 19 Feb 2024, BizDb's database contains detailed information about 1 address: 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Eip Nominees Limited had been using 5Th Floor, Wakefield House, 90 The Terrace, Wellington as their registered address up to 15 Nov 2013.
One entity controls all company shares (exactly 1 share) - Eip Fund Management Limited - located at 1010, 88 Shortland Street, Auckland, Null.
Previous address
Address: 5th Floor, Wakefield House, 90 The Terrace, Wellington New Zealand
Registered & physical address used from 15 Mar 2004 to 15 Nov 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Eip Fund Management Limited Shareholder NZBN: 9429030160095 |
88 Shortland Street Auckland Null 1010 New Zealand |
07 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Budfin Nominees Limited Shareholder NZBN: 9429039688439 Company Number: 319517 |
15 Mar 2004 - 07 Nov 2013 | |
| Entity | Budfin Nominees Limited Shareholder NZBN: 9429039688439 Company Number: 319517 |
15 Mar 2004 - 07 Nov 2013 |
Dennis Row - Director
Appointment date: 29 May 2009
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 29 May 2009
Neville Jordan - Director (Inactive)
Appointment date: 07 Feb 2008
Termination date: 29 Jul 2013
Address: Western Hutt Road, Lower Hutt, Wellington,
Address used since 07 Feb 2008
Stuart Andrew Mckenzie - Director (Inactive)
Appointment date: 12 Jun 2008
Termination date: 10 May 2013
Address: Rotoiti Lane, Clearwater Resort, Christchurch,
Address used since 12 Jun 2008
Mark John Dossor - Director (Inactive)
Appointment date: 15 Mar 2004
Termination date: 07 Feb 2008
Address: Seatoun, Wellington,
Address used since 15 Mar 2004
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