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Tournament Nominees Limited

Type: NZ Limited Company (Ltd)
9429037352202
NZBN
1017886
Company Number
Registered
Company Status
Current address
Level 1, 67 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Jul 2017

Tournament Nominees Limited was incorporated on 24 Feb 2000 and issued a number of 9429037352202. This registered LTD company has been managed by 2 directors: Simon Brent Rowntree - an active director whose contract started on 24 Feb 2000,
James Pierce Brown - an active director whose contract started on 24 Feb 2000.
As stated in our database (updated on 25 Apr 2024), this company registered 1 address: Level 1, 67 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 19 Jul 2017, Tournament Nominees Limited had been using 77 Cook Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Brown, James Pierce (an individual) located at Parnell, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Rowntree, Simon Brent - located at Parnell, Auckland.

Addresses

Previous addresses

Address: 77 Cook Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 29 Nov 2012 to 19 Jul 2017

Address: Level 1, 2-4 Heather Street, Parnell, Auckland New Zealand

Registered & physical address used from 19 May 2005 to 29 Nov 2012

Address: 67 Stanley Street, Parnell, Auckland

Physical address used from 18 Jun 2001 to 18 Jun 2001

Address: 67 Stanley Street, Parnell, Auckland

Registered address used from 18 Jun 2001 to 19 May 2005

Address: 300 Parnell Road, Parnell, Auckland

Physical address used from 18 Jun 2001 to 19 May 2005

Address: 67 Stanley Street, Parnell, Auckland

Registered address used from 12 Apr 2000 to 18 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Brown, James Pierce Parnell
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Rowntree, Simon Brent Parnell
Auckland

New Zealand
Directors

Simon Brent Rowntree - Director

Appointment date: 24 Feb 2000

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 Mar 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 09 Jun 2016


James Pierce Brown - Director

Appointment date: 24 Feb 2000

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 09 Jun 2016

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