Shortcuts

Bridge Nominees Limited

Type: NZ Limited Company (Ltd)
9429037990190
NZBN
877488
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1
5 High Street
Auckland 1143
New Zealand
Physical & registered & service address used since 05 Jan 2017
Level 1
5 High Street
Auckland 1143
New Zealand
Office & delivery address used since 24 Aug 2021
Po Box 106073
Auckland City
Auckland 1143
New Zealand
Postal address used since 10 Aug 2022

Bridge Nominees Limited, a registered company, was started on 23 Oct 1997. 9429037990190 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been supervised by 4 directors: Niamh Mcmahon - an active director whose contract started on 23 Mar 2001,
Howard Luke Thompson - an active director whose contract started on 29 Oct 2007,
Warren Langley Butterworth - an inactive director whose contract started on 23 Oct 1997 and was terminated on 03 Aug 2022,
Jeremy Donald Atkinson - an inactive director whose contract started on 23 Oct 1997 and was terminated on 23 Mar 2001.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 106073, Auckland City, Auckland, 1143 (category: postal, office).
Bridge Nominees Limited had been using Level 1, Shed 24, Prince's Wharf, 147 Quay Street, Auckland as their physical address until 05 Jan 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Level 1, 5 High Street, Auckland, 1143 New Zealand


Previous addresses

Address #1: Level 1, Shed 24, Prince's Wharf, 147 Quay Street, Auckland, 1143 New Zealand

Physical & registered address used from 09 Aug 2013 to 05 Jan 2017

Address #2: C/-mcmahon Butterworth Thompson, Level 1, Shed 24, Princes Wharf, Auckland New Zealand

Physical & registered address used from 26 Sep 2008 to 09 Aug 2013

Address #3: C/-mcmahon Butterworth Thompson, Level 8, 34 Shortland Street, Auckland

Registered & physical address used from 20 Sep 2007 to 26 Sep 2008

Address #4: C/-knight Coldicutt Mcmahon Butterworth, Shed 20, Prince's Wharf, Auckland

Registered & physical address used from 18 Jun 2007 to 20 Sep 2007

Address #5: Level 2, Citybank Centre, 23 Customs Street, Auckland

Registered address used from 12 Aug 2001 to 18 Jun 2007

Address #6: C/- Atkinson Butterworth, Solicitors, Level 6, Downtown House, Cnr Queen & Quay Streets, Auckland

Physical address used from 12 Aug 2001 to 12 Aug 2001

Address #7: C/- Mcmahon Butterworth, Level 2, Citibank Centre, 23 Customs Street, Auckland

Physical address used from 12 Aug 2001 to 18 Jun 2007

Address #8: C/- Atkinson Butterworth, Solicitors, Level 6, Downtown House, Cnr Queen & Quay Streets, Auckland

Registered address used from 04 Apr 2001 to 12 Aug 2001

Address #9: C/- Atkinson Butterworth, Solicitors, Level 6, Downtown House, Cnr Queen & Quay Streets, Auckland

Registered address used from 12 Apr 2000 to 04 Apr 2001

Contact info
64 9 3022766
18 Oct 2018 Phone
howard@mbtlawyers.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Thompson, Howard Luke Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcmahon, Niamh Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butterworth, Warren Langley Parnell
Auckland

New Zealand
Directors

Niamh Mcmahon - Director

Appointment date: 23 Mar 2001

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 Aug 2017

Address: 147 Quay Street, Auckland, 1010 New Zealand

Address used since 10 Dec 2013


Howard Luke Thompson - Director

Appointment date: 29 Oct 2007

Address: Torbay, Auckland, 0630 New Zealand

Address used since 11 Aug 2015


Warren Langley Butterworth - Director (Inactive)

Appointment date: 23 Oct 1997

Termination date: 03 Aug 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 11 Aug 2015


Jeremy Donald Atkinson - Director (Inactive)

Appointment date: 23 Oct 1997

Termination date: 23 Mar 2001

Address: Brookby Road, R D, Manurewa,

Address used since 23 Oct 1997

Nearby companies

Fuspace Limited
Flat 42, 147 Quay Street

Heimsath Alexander Project Trustee Limited
Level 1, Shed 22, Prince's Wharf

Robinson Nominees Limited
Level 1, Shed 22, Princes Wharf

Heimsath Alexander Nominee Limited
Level 1, Shed 22, Prince's Wharf

Heimsath Alexander Security Trustee Limited
Level 1, Shed 22, Prince's Wharf

Interactive Corporate Consultancy Limited
10/22 Princes Wharf

Similar companies