Guardian Nominees Limited was launched on 30 Nov 1988 and issued a business number of 9429039376824. This registered LTD company has been run by 26 directors: Hrvoje Koprivcic - an active director whose contract began on 29 Oct 2014,
Richard Brookes Spong - an active director whose contract began on 04 Oct 2016,
Craig James Manley - an active director whose contract began on 29 Jul 2020,
Mark Patrick Jephson - an inactive director whose contract began on 28 Jan 2011 and was terminated on 13 Jul 2020,
Mark Lambert Perrow - an inactive director whose contract began on 09 May 2014 and was terminated on 31 May 2017.
According to BizDb's information (updated on 05 Apr 2024), this company registered 1 address: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Until 05 Jun 2018, Guardian Nominees Limited had been using Level 14, 191 Queen Street, Auckland Central, Auckland as their registered address.
BizDb identified previous aliases for this company: from 30 Nov 1988 to 10 Oct 1989 they were named Guthrie Portfolio Trust Nominees Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
The New Zealand Guardian Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 01 Sep 2014 to 05 Jun 2018
Address: Level 7, Vero Centre, 48 Shortland Street, Auckland New Zealand
Registered & physical address used from 18 Jun 2004 to 01 Sep 2014
Address: 3rd Floor N Z I House, 25-33 Victoria Street, Wellington
Registered address used from 07 Jun 2001 to 18 Jun 2004
Address: Level 7, Royal & Sun Allicance Centre, 48 Shortland Street, Auckland
Physical address used from 07 Jun 2001 to 18 Jun 2004
Address: Level 3, Nzi House, 25-33 Victoria Street, Wellington
Physical address used from 07 Jun 2001 to 07 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 |
Auckland Central Auckland 1010 New Zealand |
30 Nov 1988 - |
Ultimate Holding Company
Hrvoje Koprivcic - Director
Appointment date: 29 Oct 2014
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 May 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 29 Oct 2014
Richard Brookes Spong - Director
Appointment date: 04 Oct 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Oct 2016
Craig James Manley - Director
Appointment date: 29 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 29 Jul 2020
Mark Patrick Jephson - Director (Inactive)
Appointment date: 28 Jan 2011
Termination date: 13 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 28 Jan 2011
Mark Lambert Perrow - Director (Inactive)
Appointment date: 09 May 2014
Termination date: 31 May 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 09 May 2014
Bryan David Connor - Director (Inactive)
Appointment date: 11 Feb 1992
Termination date: 05 Oct 2016
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 23 Jun 2010
Andrew Howard Barnes - Director (Inactive)
Appointment date: 17 Apr 2014
Termination date: 29 Oct 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2014
Ian Douglas Burns - Director (Inactive)
Appointment date: 18 Feb 2014
Termination date: 17 Apr 2014
Address: Rd 2, Albany, 0792 New Zealand
Address used since 18 Feb 2014
Hrvoje Koprivcic - Director (Inactive)
Appointment date: 22 Jun 2011
Termination date: 13 Sep 2013
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 22 Jun 2011
John James Anthony Botica - Director (Inactive)
Appointment date: 28 Jan 2011
Termination date: 30 Jul 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2012
Joanne Sue Reynolds - Director (Inactive)
Appointment date: 21 Feb 2006
Termination date: 24 May 2011
Address: St Heliers, Auckland 1072,
Address used since 23 Jun 2010
Terry Dane Tidbury - Director (Inactive)
Appointment date: 21 Mar 2005
Termination date: 28 Jan 2011
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 21 Mar 2005
Keith Vincent Harris - Director (Inactive)
Appointment date: 23 Feb 2009
Termination date: 28 Jan 2011
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 23 Jun 2010
Gregory Roy Campbell - Director (Inactive)
Appointment date: 22 Jan 2010
Termination date: 30 Sep 2010
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 23 Jun 2010
Sean Carroll - Director (Inactive)
Appointment date: 24 Sep 2007
Termination date: 19 Feb 2010
Address: Devonport, Auckland,
Address used since 24 Sep 2007
Robert James Glen - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 23 Feb 2009
Address: Kohimarama, Auckland,
Address used since 29 Jun 2007
John Wayne O'brien - Director (Inactive)
Appointment date: 01 Aug 2004
Termination date: 29 Jun 2007
Address: Te Atatu Peninsula, Auckland,
Address used since 01 Aug 2004
James Earl Douglas - Director (Inactive)
Appointment date: 26 Jan 2001
Termination date: 31 Mar 2007
Address: Mt Eden, Auckland,
Address used since 20 Jun 2002
Dennis Raymond Church - Director (Inactive)
Appointment date: 11 Feb 1992
Termination date: 26 Apr 2005
Address: Orakei, Auckland,
Address used since 11 Feb 1992
Grant Peter Brenton - Director (Inactive)
Appointment date: 26 Mar 2003
Termination date: 21 Mar 2005
Address: Churton Park, Wellington,
Address used since 26 Mar 2003
John Bremner Sewell - Director (Inactive)
Appointment date: 17 May 1994
Termination date: 01 Aug 2004
Address: Khandallah, Wellington,
Address used since 17 May 1994
Giridharan Subramaniam - Director (Inactive)
Appointment date: 20 Jun 2002
Termination date: 26 Mar 2003
Address: St Heliers, Auckland,
Address used since 20 Jun 2002
Anthony David Morgan - Director (Inactive)
Appointment date: 11 Feb 1992
Termination date: 20 Jun 2002
Address: St Heliers, Auckland,
Address used since 11 Feb 1992
William Wilson - Director (Inactive)
Appointment date: 11 Feb 1992
Termination date: 14 Dec 1995
Address: Remuera, Auckland,
Address used since 11 Feb 1992
Russell Llewellyn Davis - Director (Inactive)
Appointment date: 11 Feb 1992
Termination date: 24 May 1995
Address: Birkenhead, Auckland 10,
Address used since 11 Feb 1992
Graeme Patrick Cosgrove - Director (Inactive)
Appointment date: 11 Feb 1992
Termination date: 17 May 1994
Address: Glendowie, Auckland,
Address used since 11 Feb 1992
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