Symonds Street Nominees Limited, a registered company, was started on 28 Jul 1986. 9429039720238 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: John Michael Gilbert - an active director whose contract started on 01 Oct 1995,
Robyn Ann Marguerite Gilbert - an inactive director whose contract started on 31 Jul 1991 and was terminated on 01 Oct 1995,
Roger Allan Goldstone - an inactive director whose contract started on 15 Dec 1993 and was terminated on 01 Oct 1995,
John Michael Gilbert - an inactive director whose contract started on 31 Jul 1991 and was terminated on 18 Dec 1993.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: physical, service).
Symonds Street Nominees Limited had been using 'Templemore', Great South Road, Ramarama, Rd 3, Drury as their registered address up until 12 Feb 2008.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 'templemore', Great South Road, Ramarama, Rd 3, Drury
Registered address used from 10 Jul 2000 to 12 Feb 2008
Address: C/- Cleaver & Co, Level 1, 26 Crummer Rd, Grey Lynn, Auckland
Physical address used from 10 Jul 2000 to 12 Feb 2008
Address: "templemore", Great South Road, Ramarama, R D 3 Drury
Physical address used from 10 Jul 2000 to 10 Jul 2000
Address: Level 8 Westpac Tower, 120 Albert St, Auckland
Registered address used from 18 Mar 1993 to 10 Jul 2000
Address: -
Physical address used from 19 Feb 1992 to 10 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Gilbert, John Michael |
Ramarama Auckland New Zealand |
28 Jul 1986 - |
Individual | Gilbert, Paul Daniel |
Ramarama Auckland New Zealand |
28 Jul 1986 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gilbert, John Michael |
Ramarama Auckland New Zealand |
28 Jul 1986 - |
John Michael Gilbert - Director
Appointment date: 01 Oct 1995
Address: Ramarama, Auckland, 2279 New Zealand
Address used since 06 Jul 2015
Robyn Ann Marguerite Gilbert - Director (Inactive)
Appointment date: 31 Jul 1991
Termination date: 01 Oct 1995
Address: Papakura,
Address used since 31 Jul 1991
Roger Allan Goldstone - Director (Inactive)
Appointment date: 15 Dec 1993
Termination date: 01 Oct 1995
Address: Papakura,
Address used since 15 Dec 1993
John Michael Gilbert - Director (Inactive)
Appointment date: 31 Jul 1991
Termination date: 18 Dec 1993
Address: Rangipo Prison, Private Bag 700, Turangi,
Address used since 31 Jul 1991
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