Treasury Nominees Limited was launched on 31 May 2001 and issued a number of 9429036888962. The registered LTD company has been run by 6 directors: Graeme Charles Olding - an active director whose contract began on 19 Dec 2023,
William Brian Michael Hale - an active director whose contract began on 19 Dec 2023,
Arthur William Young - an inactive director whose contract began on 31 May 2001 and was terminated on 19 Dec 2023,
Matthew Joseph Carroll - an inactive director whose contract began on 30 Jun 2011 and was terminated on 10 May 2013,
Allan John Manu Wadams - an inactive director whose contract began on 21 Apr 2004 and was terminated on 27 Jun 2008.
As stated in BizDb's database (last updated on 11 Apr 2024), the company uses 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (types include: physical, registered).
Up to 26 Feb 2018, Treasury Nominees Limited had been using Level 1, 3 Owens Road, Epsom, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Olding, Graeme Charles (an individual) located at Mangere Bridge, Auckland postcode 2022.
Previous addresses
Address: Level 1, 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 11 Feb 2015 to 26 Feb 2018
Address: C/- Chapman Tripp, Level 35, Anz Centre, 23-29 Albert Street, Auckland New Zealand
Registered & physical address used from 31 May 2001 to 11 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Olding, Graeme Charles |
Mangere Bridge Auckland 2022 New Zealand |
20 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Chapman Tripp Trustee Company Limited Shareholder NZBN: 9429033917078 Company Number: 1857138 |
Auckland 1010 New Zealand |
18 Jul 2008 - 20 Dec 2023 |
| Individual | Mcrae, Allan Richard |
Devonport |
31 May 2001 - 15 Nov 2004 |
| Individual | Wadams, Allan John Manu |
Birkenhead Auckland |
15 Nov 2004 - 15 Nov 2004 |
| Individual | Young, Arthur William |
Birkenhead |
31 May 2001 - 15 Nov 2004 |
Graeme Charles Olding - Director
Appointment date: 19 Dec 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 19 Dec 2023
William Brian Michael Hale - Director
Appointment date: 19 Dec 2023
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 19 Dec 2023
Arthur William Young - Director (Inactive)
Appointment date: 31 May 2001
Termination date: 19 Dec 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 31 May 2001
Matthew Joseph Carroll - Director (Inactive)
Appointment date: 30 Jun 2011
Termination date: 10 May 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Jun 2011
Allan John Manu Wadams - Director (Inactive)
Appointment date: 21 Apr 2004
Termination date: 27 Jun 2008
Address: Birkenhead, Auckland,
Address used since 21 Apr 2004
Allan Richard Mcrae - Director (Inactive)
Appointment date: 31 May 2001
Termination date: 21 Apr 2004
Address: Devonport, Auckland,
Address used since 31 May 2001
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway