Dse Nominees Limited was incorporated on 23 Feb 2000 and issued a number of 9429037352301. The registered LTD company has been managed by 6 directors: John William Mccay - an active director whose contract began on 23 Nov 2000,
Rodney Blair Craig - an active director whose contract began on 19 Dec 2018,
Edward John Conlan - an active director whose contract began on 22 Jan 2020,
Paul Gerard Foley - an inactive director whose contract began on 23 Dec 2011 and was terminated on 06 Dec 2021,
Patricia Mary Green - an inactive director whose contract began on 19 Dec 2018 and was terminated on 22 Jan 2020.
According to our database (last updated on 22 Mar 2024), this company uses 1 address: Level 18, 125 The Terrace, Wellington, 6011 (category: registered, physical).
Until 09 Nov 2012, Dse Nominees Limited had been using C/- Minter Ellison Rudd Watts, Level 17, 125 The Terrace, Wellington as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mccay, John William (an individual) located at Kelburn, Wellington.
Previous addresses
Address: C/- Minter Ellison Rudd Watts, Level 17, 125 The Terrace, Wellington New Zealand
Physical & registered address used from 27 Jan 2002 to 09 Nov 2012
Address: C/- Rudd Watts & Stone, Level 17, 125 The Terrace, Wellington
Registered address used from 12 Apr 2000 to 27 Jan 2002
Address: C/- Rudd Watts & Stone, Level 17, 125 The Terrace, Wellington
Registered address used from 23 Feb 2000 to 12 Apr 2000
Address: C/- Rudd Watts & Stone, Level 17, 125 The Terrace, Wellington
Physical address used from 23 Feb 2000 to 27 Jan 2002
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Mccay, John William |
Kelburn Wellington |
23 Feb 2000 - |
John William Mccay - Director
Appointment date: 23 Nov 2000
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 23 Nov 2000
Rodney Blair Craig - Director
Appointment date: 19 Dec 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 19 Oct 2023
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 19 Dec 2018
Edward John Conlan - Director
Appointment date: 22 Jan 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 06 Dec 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 22 Jan 2020
Paul Gerard Foley - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 06 Dec 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 25 Nov 2016
Patricia Mary Green - Director (Inactive)
Appointment date: 19 Dec 2018
Termination date: 22 Jan 2020
Address: Woburn, Lower Hutt, 5011 New Zealand
Address used since 19 Dec 2018
Paul Gerard Foley - Director (Inactive)
Appointment date: 23 Feb 2000
Termination date: 26 Sep 2001
Address: Wadestown, Wellington,
Address used since 23 Feb 2000
Hardi Australia Pty Ltd
125 The Terrace
Ajynk Limited
125 The Terrace
Watpat Nominees Limited
Level 17
Paysafecard.com Schweiz Gmbh
125 The Terrace
The Little Miracles Trust
C/o Minterellisonruddwatts
Ri 2016 Limited
Level 18