Corporate Nominees Limited

Corporate Nominees Limited, a registered company, was incorporated on 02 Jun 1999. 9429037566180 is the NZ business number it was issued. This company has been supervised by 5 directors: Clayton Maurice Bradbury - an active director whose contract started on 27 Jun 2012,
Rick Charles Peebles - an inactive director whose contract started on 21 Jun 2014 and was terminated on 21 Aug 2015,
Gregory Alan Peebles - an inactive director whose contract started on 03 Jul 2006 and was terminated on 27 Jun 2014,
Clive Richard Bradbury - an inactive director whose contract started on 26 Feb 2002 and was terminated on 20 Aug 2012,
Murray Stevenson Bowler - an inactive director whose contract started on 02 Jun 1999 and was terminated on 26 Feb 2002.
Updated on 06 Jun 2025, our data contains detailed information about 1 address: Unit A, 22 Bristol Road, Whenuapai, Auckland, 0618 (types include: physical, registered).
Corporate Nominees Limited had been using Unit 10, 6 Omega Street, Albany, North Shore City as their physical address until 20 Feb 2013.
A single entity owns all company shares (exactly 100 shares) - National New Zealand Trust Limited - located at 0618, Whenuapai, Auckland.

Previous addresses

Address: Unit 10, 6 Omega Street, Albany, North Shore City, 0632 New Zealand

Physical & registered address used from 23 Sep 2011 to 20 Feb 2013

Address: C/- Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand

Physical & registered address used from 01 Mar 2004 to 23 Sep 2011

Address: C/- Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland

Physical & registered address used from 04 Mar 2003 to 01 Mar 2004

Address: C/- Spicer & Oppenheim, Level 8, Westpactrust Tower, 120 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 04 Mar 2003

Address: C/- Spicer & Oppenheim, Level 8, Westpactrust Tower, 120 Albert Street, Auckland

Physical address used from 03 Jun 1999 to 04 Mar 2003

Previous Shareholders

Ultimate Holding Company

Clayton Maurice Bradbury - Director

Appointment date: 27 Jun 2012

Rick Charles Peebles - Director (Inactive)

Appointment date: 21 Jun 2014

Termination date: 21 Aug 2015

Gregory Alan Peebles - Director (Inactive)

Appointment date: 03 Jul 2006

Termination date: 27 Jun 2014

Clive Richard Bradbury - Director (Inactive)

Appointment date: 26 Feb 2002

Termination date: 20 Aug 2012

Murray Stevenson Bowler - Director (Inactive)

Appointment date: 02 Jun 1999

Termination date: 26 Feb 2002