Requital Nominees Limited, a removed company, was incorporated on 21 Feb 1990. 9429039246493 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Garry Chaytor Gould - an active director whose contract started on 18 Apr 2008,
Janet Julie Whyte - an inactive director whose contract started on 18 Apr 1993 and was terminated on 29 Jul 2021.
Updated on 03 Jul 2023, our database contains detailed information about 1 address: 112 Hoeka Road, Rd 4, Hamilton, 3284 (types include: registered, physical).
Requital Nominees Limited had been using Hoeka Road, Rd 4, Hamilton as their registered address up to 05 Apr 2000.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Previous address
Address: Hoeka Road, Rd 4, Hamilton
Registered & physical address used from 05 Apr 2000 to 05 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 22 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Harkness Henry Trust Management Limited Shareholder NZBN: 9429038206504 |
8th Floor, Kpmg Centre 85 Alexandra Street, Hamilton 3204 New Zealand |
23 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Whyte, David |
Rd 4 Hamilton 3284 New Zealand |
21 Feb 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whyte, Janet Julie |
Rd 4 Hamilton 3284 New Zealand |
21 Feb 1990 - 12 Jun 2020 |
| Individual | Whyte, David Maunsell |
R D 4 Hamilton |
21 Feb 1990 - 27 Jun 2010 |
| Individual | Morrison, John Bentley |
Wellington |
21 Feb 1990 - 23 Feb 2006 |
| Individual | Whyte, Janet Julie |
Rd 4 Hamilton 3284 New Zealand |
21 Feb 1990 - 12 Jun 2020 |
Garry Chaytor Gould - Director
Appointment date: 18 Apr 2008
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 18 Mar 2016
Janet Julie Whyte - Director (Inactive)
Appointment date: 18 Apr 1993
Termination date: 29 Jul 2021
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 05 Mar 2010
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