Shetland Nominees Limited, a registered company, was registered on 28 Aug 2001. 9429036811229 is the NZ business number it was issued. The company has been run by 7 directors: Georgina Caroline Gordon Ralston - an active director whose contract began on 21 Dec 2004,
Henry Alexander Bryan Tait - an active director whose contract began on 21 Dec 2004,
Brian Ian Duncan - an inactive director whose contract began on 28 Aug 2001 and was terminated on 01 Apr 2022,
Malcolm Arthur Charles Whyte - an inactive director whose contract began on 19 Jul 2002 and was terminated on 28 Jan 2019,
Margot Mary Hutchison - an inactive director whose contract began on 28 Aug 2001 and was terminated on 21 Dec 2004.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: Level 15, 95 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Shetland Nominees Limited had been using Pricewaterhouse Coopers, 113-119 The Terrace, Wellington as their physical address up to 09 Jun 2014.
One entity controls all company shares (exactly 100 shares) - Fric Corporation Limited - located at 6011, 95 Customhouse Quay, Wellington.
Previous address
Address: Pricewaterhouse Coopers, 113-119 The Terrace, Wellington New Zealand
Physical & registered address used from 28 Aug 2001 to 09 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Fric Corporation Limited Shareholder NZBN: 9429039280503 |
95 Customhouse Quay Wellington 6011 New Zealand |
28 Aug 2001 - |
Ultimate Holding Company
Georgina Caroline Gordon Ralston - Director
Appointment date: 21 Dec 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 May 2010
Henry Alexander Bryan Tait - Director
Appointment date: 21 Dec 2004
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 06 May 2016
Brian Ian Duncan - Director (Inactive)
Appointment date: 28 Aug 2001
Termination date: 01 Apr 2022
Address: 43 Mulgrave Street, Thorndon, Wellington, 6011 New Zealand
Address used since 14 May 2010
Malcolm Arthur Charles Whyte - Director (Inactive)
Appointment date: 19 Jul 2002
Termination date: 28 Jan 2019
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 14 May 2010
Margot Mary Hutchison - Director (Inactive)
Appointment date: 28 Aug 2001
Termination date: 21 Dec 2004
Address: Queenstown,
Address used since 28 Aug 2001
John Terence Ingerson - Director (Inactive)
Appointment date: 28 Aug 2001
Termination date: 18 Oct 2004
Address: Paraparaumu,
Address used since 28 Aug 2001
James Henderson - Director (Inactive)
Appointment date: 28 Aug 2001
Termination date: 19 Jul 2002
Address: Greytown, Wairarapa,
Address used since 28 Aug 2001
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