New Growth Nominees Limited, a registered company, was started on 26 Jun 2000. 9429037213824 is the NZ business number it was issued. This company has been managed by 8 directors: William Brian Michael Hale - an active director whose contract began on 19 Dec 2023,
Graeme Charles Olding - an active director whose contract began on 19 Dec 2023,
Arthur William Young - an inactive director whose contract began on 20 Sep 2000 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.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (category: physical, registered).
New Growth Nominees Limited had been using Level 1, 3 Owens Road, Newmarket, Auckland as their registered address up until 26 Feb 2018.
A single entity owns all company shares (exactly 1 share) - Olding, Graeme Charles - located at 1149, Mangere Bridge, Auckland.
Previous addresses
Address: Level 1, 3 Owens Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Nov 2011 to 26 Feb 2018
Address: Level 1, 3 Owens Road, Newmarket, Auckland New Zealand
Physical & registered address used from 26 Jun 2000 to 11 Nov 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| 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 | Young, Arthur William |
Birkenhead Auckland |
26 Jun 2000 - 04 Nov 2004 |
| Individual | Wadams, Allan John Manu |
Birkenhead Auckland |
04 Nov 2004 - 04 Nov 2004 |
| Individual | Mcrae, Allan Richard |
Stanley Point Devonport, Auckland |
26 Jun 2000 - 04 Nov 2004 |
Ultimate Holding Company
William Brian Michael Hale - Director
Appointment date: 19 Dec 2023
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 19 Dec 2023
Graeme Charles Olding - Director
Appointment date: 19 Dec 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 19 Dec 2023
Arthur William Young - Director (Inactive)
Appointment date: 20 Sep 2000
Termination date: 19 Dec 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Sep 2000
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: Stanly Point, Devonport, Auckland,
Address used since 31 May 2001
Darryl Roger Henry - Director (Inactive)
Appointment date: 26 Jun 2000
Termination date: 29 May 2001
Address: Ponsonby, Auckland,
Address used since 26 Jun 2000
Dennis John Mahony - Director (Inactive)
Appointment date: 20 Sep 2000
Termination date: 29 May 2001
Address: Parnell, Auckland,
Address used since 20 Sep 2000
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