Arthur Andersen Nominees Limited, a registered company, was incorporated on 25 Mar 1992. 9429039004833 is the business number it was issued. The company has been run by 3 directors: Neil Stanley Shaw - an active director whose contract began on 25 Mar 1992,
Hamish George Mexted - an inactive director whose contract began on 01 Apr 2007 and was terminated on 19 Dec 2012,
Rohan Francis Cooper - an inactive director whose contract began on 25 Mar 1992 and was terminated on 01 Apr 2007.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 33 Oriel Avenue, Tawa, Wellington, 5028 (type: physical, registered).
Arthur Andersen Nominees Limited had been using Level 6, Ballinger Building, 58 Victoria Street, Wellington as their physical address up to 16 May 2018.
One entity controls all company shares (exactly 100 shares) - Arthur Andersen Limited - located at 5028, Wellington.
Previous addresses
Address: Level 6, Ballinger Building, 58 Victoria Street, Wellington, 6011 New Zealand
Physical & registered address used from 23 Aug 2017 to 16 May 2018
Address: 153 Glenmore Street, Kelburn, Wellington, 6012 New Zealand
Registered & physical address used from 06 Jan 2016 to 23 Aug 2017
Address: 153 Glenmore Street, Kelburn, Wellington, 6012 New Zealand
Physical & registered address used from 02 Dec 2014 to 06 Jan 2016
Address: 33 Oriel Ave, Tawa, Wellington, 5028 New Zealand
Physical & registered address used from 11 Jan 2012 to 02 Dec 2014
Address: 33 Oriel Ave, Tawa New Zealand
Physical & registered address used from 04 May 2007 to 11 Jan 2012
Address: 1st Floor, 4 Broderick Road, Johnsonville
Registered address used from 05 Jan 1998 to 04 May 2007
Address: 1st Floor, 4 Broderick Road, Johnsonville
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Arthur Andersen Limited Shareholder NZBN: 9429039495877 |
Wellington 5028 New Zealand |
25 Mar 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooper, Rohan Francis |
Lower Hutt Wellington |
25 Mar 1992 - 27 Apr 2007 |
Ultimate Holding Company
Neil Stanley Shaw - Director
Appointment date: 25 Mar 1992
Address: Tawa, Wellington, 5028 New Zealand
Address used since 25 Mar 1992
Hamish George Mexted - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 19 Dec 2012
Address: Rd1, Porirua, 5381 New Zealand
Address used since 03 Jan 2012
Rohan Francis Cooper - Director (Inactive)
Appointment date: 25 Mar 1992
Termination date: 01 Apr 2007
Address: Lower Hutt, Wellington,
Address used since 25 Mar 1992
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