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: Salvatore Russo - an active director whose contract started on 18 Aug 2017,
John Sanderson - 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 08 May 2025, 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
Basic Financial info
Total number of Shares: 7879638
Annual return filing month: March
Annual return last filed: 18 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3567000 | |||
| Entity (NZ Limited Company) | Vnl Holdings Limited Shareholder NZBN: 9429032184815 |
Hawera Taranaki 4610 New Zealand |
05 May 2011 - |
| Shares Allocation #2 Number of Shares: 4312638 | |||
| Entity (NZ Limited Company) | Vnl Holdings Limited Shareholder NZBN: 9429032184815 |
Hawera Taranaki 4610 New Zealand |
05 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Finnigan, Michael Chanel |
New Plymouth |
28 Apr 2004 - 28 Apr 2004 |
| Entity | Yarrows (the Bakers) Limited Shareholder NZBN: 9429038576607 Company Number: 654958 |
28 May 1993 - 12 May 2005 | |
| Individual | Denham, Donald Roy |
New Plymouth |
28 Apr 2004 - 28 Apr 2004 |
| Individual | Finnigan, Michael Chanel |
New Plymouth |
12 May 2005 - 05 May 2011 |
| Individual | King, Dennis John |
Waitara New Plymouth |
28 Apr 2004 - 28 Apr 2004 |
| Entity | Yarrows (the Bakers) Limited Shareholder NZBN: 9429038576607 Company Number: 654958 |
28 May 1993 - 12 May 2005 | |
| Individual | Denham, Donald Roy |
New Plymouth |
12 May 2005 - 05 May 2011 |
Salvatore Russo - Director
Appointment date: 18 Aug 2017
ASIC Name: Russo & Partners Pty Ltd
Address: Sydney, 2159 Australia
Address used since 18 Aug 2017
Address: Sydney, 2159 Australia
John Sanderson - Director
Appointment date: 18 Aug 2017
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 18 Aug 2017
Paul Steven Yarrow - Director (Inactive)
Appointment date: 30 Jun 2011
Termination date: 18 Aug 2017
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 12 Mar 2013
Michael Chanel Finnigan - Director (Inactive)
Appointment date: 28 May 1993
Termination date: 30 Jun 2011
Address: Whalers Gate, New Plymouth,
Address used since 01 Dec 2007
Kevin Gillespie - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 30 Jun 2011
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Feb 2006
Craig Michael Wisnewski - Director (Inactive)
Appointment date: 10 Mar 2009
Termination date: 25 May 2011
Address: New Plymouth, 4312 New Zealand
Address used since 10 Mar 2009
Paul Steven Yarrow - Director (Inactive)
Appointment date: 08 Jul 2005
Termination date: 03 Jul 2009
Address: Northcote, Auckland, 0627 New Zealand
Address used since 08 Jul 2005
Donald Roy Denham - Director (Inactive)
Appointment date: 28 May 1993
Termination date: 01 Feb 2006
Address: New Plymouth,
Address used since 28 May 1993
Dennis John King - Director (Inactive)
Appointment date: 14 Jun 1993
Termination date: 08 Aug 1993
Address: Waitara, New Plymouth,
Address used since 14 Jun 1993
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