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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Thompson, Howard Luke |
Torbay Auckland 0630 New Zealand |
10 Aug 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcmahon, Niamh |
Auckland Central Auckland 1010 New Zealand |
23 Oct 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Butterworth, Warren Langley |
Parnell Auckland New Zealand |
23 Oct 1997 - 10 Aug 2022 |
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
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