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Mozart Nominees Limited

Type: NZ Limited Company (Ltd)
9429038339882
NZBN
804825
Company Number
Registered
Company Status
Current address
8 Melrose Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 11 Dec 2015

Mozart Nominees Limited was started on 08 May 1996 and issued an NZ business identifier of 9429038339882. This registered LTD company has been supervised by 5 directors: David Robert Appleby - an active director whose contract started on 03 Jul 1996,
Prudence Jane Cotter - an active director whose contract started on 08 Jun 2021,
Graeme Marten Edwards - an inactive director whose contract started on 07 Aug 2002 and was terminated on 19 Feb 2024,
Graeme Marten Edwards - an inactive director whose contract started on 03 Jul 1996 and was terminated on 24 Mar 1999,
Deirdre Eilzabeth Norris - an inactive director whose contract started on 08 May 1996 and was terminated on 03 Jul 1996.
According to our data (updated on 04 Apr 2024), the company registered 1 address: 8 Melrose Street, Newmarket, Auckland, 1023 (type: physical, registered).
Up to 15 Jul 1996, Mozart Nominees Limited had been using Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland as their physical address.
BizDb identified previous aliases for the company: from 08 May 1996 to 09 Jul 1996 they were named Wendelborn Holdings Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Edwards, Graeme Marten (an individual) located at Parnell, Auckland.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Appleby, David Robert - located at Eden Terrace, Auckland.

Addresses

Previous addresses

Address: Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Physical & registered address used from 15 Jul 1996 to 15 Jul 1996

Address: Level 2, 136 Parnell Road, Auckland New Zealand

Registered & physical address used from 15 Jul 1996 to 11 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Edwards, Graeme Marten Parnell
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Appleby, David Robert Eden Terrace
Auckland
1010
New Zealand
Directors

David Robert Appleby - Director

Appointment date: 03 Jul 1996

Address: 75 Owens Road Epsom, Auckland, 1023 New Zealand

Address used since 29 Apr 2011

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 09 May 2019


Prudence Jane Cotter - Director

Appointment date: 08 Jun 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Jun 2021


Graeme Marten Edwards - Director (Inactive)

Appointment date: 07 Aug 2002

Termination date: 19 Feb 2024

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 Jun 2016


Graeme Marten Edwards - Director (Inactive)

Appointment date: 03 Jul 1996

Termination date: 24 Mar 1999

Address: Herne Bay, Auckland,

Address used since 03 Jul 1996


Deirdre Eilzabeth Norris - Director (Inactive)

Appointment date: 08 May 1996

Termination date: 03 Jul 1996

Address: Ponsonby, Auckland,

Address used since 08 May 1996

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