Eric Nominees Nz Limited was registered on 24 Dec 2002 and issued a business number of 9429036186570. The registered LTD company has been run by 5 directors: John Geoffrey Eric Benton - an active director whose contract started on 24 Dec 2002,
Jania Rue Benton - an active director whose contract started on 24 Apr 2006,
Toni Jay Butcher - an active director whose contract started on 11 Aug 2022,
Andrew Eric Benton - an active director whose contract started on 11 Aug 2022,
Geoffrey John Harley - an inactive director whose contract started on 24 Dec 2002 and was terminated on 17 Apr 2019.
As stated in BizDb's information (last updated on 24 Apr 2024), this company filed 1 address: Level 9, 149 Featherston Street, Wellington, 6011 (types include: registered, physical).
Up to 09 Jun 2022, Eric Nominees Nz Limited had been using L18,282-292 Lambton Quay, Wellington as their registered address.
BizDb identified previous aliases used by this company: from 24 Dec 2002 to 30 Jul 2007 they were named Eric Nominees Limited.
A total of 6 shares are issued to 1 group (4 shareholders in total). When considering the first group, 6 shares are held by 4 entities, namely:
Benton, Andrew Eric (an individual) located at Mount Eden, Auckland postcode 1024,
Benton, Jania Rue (a director) located at Roseneath, Wellington postcode 6011,
Butcher, Toni Jay (an individual) located at Rd 1, Whitianga postcode 3591.
Previous addresses
Address: L18,282-292 Lambton Quay, Wellington New Zealand
Registered & physical address used from 04 Nov 2008 to 09 Jun 2022
Address: C/- Jarden Corporation Limited, Level 18, Caltex Tower, 282 - 292 Lanbton Quay, Wellington
Registered address used from 24 Dec 2002 to 04 Nov 2008
Address: C/- Jarden Corporation Limited, Level 18, Caltex Tower, 282 - 292 Lambton Quay, Wellington
Physical address used from 24 Dec 2002 to 04 Nov 2008
Basic Financial info
Total number of Shares: 6
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6 | |||
| Individual | Benton, Andrew Eric |
Mount Eden Auckland 1024 New Zealand |
12 Aug 2022 - |
| Director | Benton, Jania Rue |
Roseneath Wellington 6011 New Zealand |
25 Jun 2019 - |
| Individual | Butcher, Toni Jay |
Rd 1 Whitianga 3591 New Zealand |
12 Aug 2022 - |
| Individual | Benton, John Geoffrey Eric |
Roseneath Wellington |
24 Dec 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harley, Geoffrey John |
Kelburn Wellington 6012 New Zealand |
24 Dec 2002 - 25 Jun 2019 |
John Geoffrey Eric Benton - Director
Appointment date: 24 Dec 2002
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 03 Nov 2015
Jania Rue Benton - Director
Appointment date: 24 Apr 2006
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 03 Nov 2015
Toni Jay Butcher - Director
Appointment date: 11 Aug 2022
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 11 Aug 2022
Andrew Eric Benton - Director
Appointment date: 11 Aug 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Aug 2022
Geoffrey John Harley - Director (Inactive)
Appointment date: 24 Dec 2002
Termination date: 17 Apr 2019
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 03 Nov 2015
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