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Kayes Nominees Limited

Type: NZ Limited Company (Ltd)
9429038177064
NZBN
839181
Company Number
Removed
Company Status
Current address
Unit 9, 22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 19 Dec 2003

Kayes Nominees Limited, a removed company, was incorporated on 16 Dec 1996. 9429038177064 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Mark William Kayes - an active director whose contract started on 16 Dec 1996,
Michael Dereck Peter Single - an active director whose contract started on 20 Oct 1997.
Updated on 05 Oct 2023, our data contains detailed information about 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (types include: physical, service).
Kayes Nominees Limited had been using C/- Chartered Accounting (Williams) Ltd, 1St Floor, 101 Station Road, Penrose, Auckland as their registered address up until 19 Dec 2003.
A single entity owns all company shares (exactly 2000 shares) - Waiata Pacific Investments Limited - located at 1051, Ellerslie, Auckland.

Addresses

Previous addresses

Address: C/- Chartered Accounting (williams) Ltd, 1st Floor, 101 Station Road, Penrose, Auckland

Registered address used from 08 Nov 2002 to 19 Dec 2003

Address: C/- Chartered Accounting (williams) Ltd, 1st Foor, 101 Station Road, Penrose, Auckland

Physical address used from 08 Nov 2002 to 19 Dec 2003

Address: Owen Williams & Co, First Floor, Station Road, Penrose, Auckland

Registered address used from 11 Apr 2000 to 08 Nov 2002

Address: Owen Williams & Co, First Floor, Station Road, Penrose, Auckland

Registered address used from 12 Nov 1999 to 11 Apr 2000

Address: Owen Williams & Co, First Floor, Station Road, Penrose, Auckland

Physical address used from 01 Nov 1999 to 01 Nov 1999

Address: Chartered Accounting Limited, First Floor, Station Road, Penrose, Auckland

Physical address used from 01 Nov 1999 to 08 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 06 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) Waiata Pacific Investments Limited
Shareholder NZBN: 9429037110871
Ellerslie
Auckland
Directors

Mark William Kayes - Director

Appointment date: 16 Dec 1996

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 07 Nov 2017

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 20 Oct 2009


Michael Dereck Peter Single - Director

Appointment date: 20 Oct 1997

Address: Bayswater, North Shore City, 0622 New Zealand

Address used since 20 Oct 2009

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