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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Waiata Pacific Investments Limited Shareholder NZBN: 9429037110871 |
Ellerslie Auckland |
16 Dec 1996 - |
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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