Volumex Nominees Limited

Volumex Nominees Limited, a registered company, was launched on 28 May 1993. 9429038859632 is the New Zealand Business Number it was issued. The company has been managed by 9 directors: John Sanderson - an active director whose contract started on 18 Aug 2017,
Salvatore Russo - an active director whose contract started on 18 Aug 2017,
Paul Steven Yarrow - an inactive director whose contract started on 30 Jun 2011 and was terminated on 18 Aug 2017,
Michael Chanel Finnigan - an inactive director whose contract started on 28 May 1993 and was terminated on 30 Jun 2011,
Kevin Gillespie - an inactive director whose contract started on 01 Feb 2006 and was terminated on 30 Jun 2011.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 67 High Street, Hawera, Hawera, Taranaki, 4610 (category: registered, physical).
Volumex Nominees Limited had been using 56 Leach Street, New Plymouth, New Plymouth as their registered address up until 15 Sep 2016.
A total of 7879638 shares are issued to 2 shareholders (2 groups). The first group includes 3567000 shares (45.27 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4312638 shares (54.73 per cent).

Previous addresses

Address #1: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 04 Oct 2013 to 15 Sep 2016

Address #2: 155 Devon Street East, New Plymouth, 4310 New Zealand

Registered address used from 03 May 2013 to 04 Oct 2013

Address #3: 155 Devon Street East, New Plymouth, 4310 New Zealand

Physical address used from 08 May 2012 to 04 Oct 2013

Address #4: 155 Devon Street East, New Plymouth, 4310 New Zealand

Registered address used from 08 May 2012 to 03 May 2013

Address #5: C/- Dennis King Law, Level 5, Duncan Dovico House, 62 Gill Street, New Plymouth, 4340 New Zealand

Registered & physical address used from 22 Jul 2011 to 08 May 2012

Address #6: C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth New Zealand

Registered & physical address used from 16 Apr 2009 to 22 Jul 2011

Address #7: C/-duncan Dovico (nz) Ltd, Level 6, Tasman Towers, 62 Gill Street, New Plymouth

Registered & physical address used from 23 Mar 2006 to 16 Apr 2009

Address #8: C/-coopers & Lybrand, Chartered, Accountants, Corner Devon Str West &, Robe Str, New Plymouth

Registered address used from 26 Apr 2000 to 23 Mar 2006

Address #9: C/-coopers & Lybrand, Cnr Devon Street West & Bobe Street, New Plymouth

Registered address used from 25 Jun 1997 to 26 Apr 2000

Address #10: C/o Coopers & Lybrand, Chartered, Accountants, Corner Devon Str West &, Robe Str, New Plymouth

Physical address used from 25 Jun 1997 to 25 Jun 1997

Address #11: Pricewaterhousecoopers, Chartered, Accountants, Corner Devon Str West &, Robe Str, New Plymouth

Physical address used from 25 Jun 1997 to 23 Mar 2006

Previous Shareholders

John Sanderson - Director

Appointment date: 18 Aug 2017

Salvatore Russo - Director

Appointment date: 18 Aug 2017

ASIC Name: Russo & Partners Pty Ltd

Paul Steven Yarrow - Director (Inactive)

Appointment date: 30 Jun 2011

Termination date: 18 Aug 2017

Michael Chanel Finnigan - Director (Inactive)

Appointment date: 28 May 1993

Termination date: 30 Jun 2011

Kevin Gillespie - Director (Inactive)

Appointment date: 01 Feb 2006

Termination date: 30 Jun 2011

Craig Michael Wisnewski - Director (Inactive)

Appointment date: 10 Mar 2009

Termination date: 25 May 2011

Paul Steven Yarrow - Director (Inactive)

Appointment date: 08 Jul 2005

Termination date: 03 Jul 2009

Donald Roy Denham - Director (Inactive)

Appointment date: 28 May 1993

Termination date: 01 Feb 2006

Dennis John King - Director (Inactive)

Appointment date: 14 Jun 1993

Termination date: 08 Aug 1993