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Nomad Investments Limited

Type: NZ Limited Company (Ltd)
9429036249688
NZBN
1255210
Company Number
Registered
Company Status
Current address
288 Peninsula Road
Kawarau Falls
Queenstown 9300
New Zealand
Registered & physical & service address used since 17 Oct 2018

Nomad Investments Limited, a registered company, was registered on 11 Nov 2002. 9429036249688 is the NZ business identifier it was issued. This company has been managed by 2 directors: Anne Mary Hailes - an active director whose contract began on 11 Nov 2002,
Rex William Duncan - an active director whose contract began on 11 Nov 2002.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 288 Peninsula Road, Kawarau Falls, Queenstown, 9300 (types include: registered, physical).
Nomad Investments Limited had been using 8 Silverwood Lane, Kawarau Falls, Queenstown as their registered address up until 17 Oct 2018.
A total of 1100 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 100 shares (9.09 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 998 shares (90.73 per cent). Lastly the 3rd share allocation (1 share 0.09 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 8 Silverwood Lane, Kawarau Falls, Queenstown, 9300 New Zealand

Registered & physical address used from 28 Sep 2017 to 17 Oct 2018

Address: 274 Peninsula Road, Kawarau Falls, Queenstown, 9300 New Zealand

Registered & physical address used from 24 Jun 2016 to 28 Sep 2017

Address: 43a Hamilton Avenue, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 25 Oct 2013 to 24 Jun 2016

Address: 65 Puriri Street, Riccarton, Christchurch New Zealand

Physical & registered address used from 14 Apr 2010 to 25 Oct 2013

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300

Physical & registered address used from 16 Nov 2009 to 14 Apr 2010

Address: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300

Registered & physical address used from 04 Nov 2008 to 16 Nov 2009

Address: W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300

Registered & physical address used from 31 Oct 2006 to 04 Nov 2008

Address: Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197

Physical & registered address used from 02 Aug 2005 to 31 Oct 2006

Address: C/- Cook Adam & Co, 50 Stanley Street, Queenstown

Registered & physical address used from 11 Nov 2002 to 02 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Duncan, Rex William Kawarau Falls
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Watson, Graeme Rd2
Invercargill

New Zealand
Individual Hailes, Anne Mary Kawarau Falls
Queenstown
9300
New Zealand
Individual Duncan, Rex William Kawarau Falls
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Duncan, Rex William Kawarau Falls
Queenstown
9300
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hailes, Anne Mary Kawarau Falls
Queenstown
9300
New Zealand
Directors

Anne Mary Hailes - Director

Appointment date: 11 Nov 2002

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 09 Oct 2018

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 20 Sep 2017

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 16 Jun 2016


Rex William Duncan - Director

Appointment date: 11 Nov 2002

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 09 Oct 2018

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 20 Sep 2017

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 16 Jun 2016

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