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Mission Nominees Limited

Type: NZ Limited Company (Ltd)
9429037025151
NZBN
1112741
Company Number
Registered
Company Status
Current address
Level 2, 103 Carlton Gore Road
Newmarket
Auckland 1149
New Zealand
Physical & registered & service address used since 26 Feb 2018

Mission Nominees Limited, a registered company, was started on 21 Feb 2001. 9429037025151 is the number it was issued. This company has been managed by 3 directors: Arthur William Young - an active director whose contract began on 21 Feb 2001,
Dennis John Mahony - an active director whose contract began on 21 Feb 2001,
Matthew Joseph Carroll - an inactive director whose contract began on 30 Jun 2011 and was terminated on 10 May 2013.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (category: physical, registered).
Mission Nominees Limited had been using Level 1, 3 Owens Road, Epsom, Auckland as their registered address up until 26 Feb 2018.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Young, Arthur William (an individual) located at Birkenhead,
Mahony, Dennis John (an individual) located at Parnell.

Addresses

Previous addresses

Address: Level 1, 3 Owens Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 30 Jan 2015 to 26 Feb 2018

Address: Level 35 Anz Centre, 23-29 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 22 Jul 2010 to 30 Jan 2015

Address: Level 1, 3 Owens Road, Newmarket, Auckland New Zealand

Physical & registered address used from 21 Feb 2001 to 22 Jul 2010

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Young, Arthur William Birkenhead
Individual Mahony, Dennis John Parnell
Directors

Arthur William Young - Director

Appointment date: 21 Feb 2001

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 11 Nov 2010


Dennis John Mahony - Director

Appointment date: 21 Feb 2001

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 Mar 2016


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

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