Mouat Nominees Limited was started on 28 Apr 1986 and issued an NZ business identifier of 9429039747495. The registered LTD company has been supervised by 2 directors: Jonathan William Knox Urlich - an active director whose contract started on 28 Apr 1986,
Joanna Louise Urlich - an inactive director whose contract started on 28 Apr 1986 and was terminated on 24 Feb 1998.
As stated in our data (last updated on 02 Apr 2024), this company filed 1 address: 5Th Floor, 16-20 The Square, Palmerston North, 4440 (category: registered, physical).
Up to 18 Jan 2012, Mouat Nominees Limited had been using 53 Gladstone Road, Parnell, Auckland as their registered address.
A total of 770050 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 770050 shares are held by 1 entity, namely:
Capital Fund (Management) Limited (an entity) located at Palmerston North postcode 4440. Mouat Nominees Limited has been classified as "Nominee service" (business classification K641935).
Previous addresses
Address: 53 Gladstone Road, Parnell, Auckland New Zealand
Registered & physical address used from 05 Dec 2008 to 18 Jan 2012
Address: C/- Capital Fund Corporation (n.z.) Ltd, Level 4, 35 Victoria Street, Wellington
Registered address used from 30 Oct 2000 to 05 Dec 2008
Address: Level 3, 147 Thorndon Quay, Thorndon, Wellington
Physical address used from 30 Oct 2000 to 05 Dec 2008
Address: C/- Capital Fund Corporation (n.z.) Ltd, Level 4, 35 Victoria Street, Wellington
Physical address used from 30 Oct 2000 to 30 Oct 2000
Address: 111 The Terrace, Level 12, Wellington
Registered address used from 04 Oct 1996 to 30 Oct 2000
Address: Level 1, Dalmuir House, 114 The Terrace, Wellington
Registered address used from 31 May 1996 to 04 Oct 1996
Address: 11fitzroy Street, Wadestown, Wellington
Registered address used from 15 Oct 1992 to 31 May 1996
Basic Financial info
Total number of Shares: 770050
Annual return filing month: July
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 770050 | |||
Entity (NZ Limited Company) | Capital Fund (management) Limited Shareholder NZBN: 9429039918789 |
Palmerston North 4440 New Zealand |
28 Apr 1986 - |
Ultimate Holding Company
Jonathan William Knox Urlich - Director
Appointment date: 28 Apr 1986
Address: 16-20 The Square, Palmerston North, 4440 New Zealand
Address used since 10 Jan 2012
Joanna Louise Urlich - Director (Inactive)
Appointment date: 28 Apr 1986
Termination date: 24 Feb 1998
Address: Wadestown, Wellington,
Address used since 28 Apr 1986
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