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Mouat Nominees Limited

Type: NZ Limited Company (Ltd)
9429039747495
NZBN
301341
Company Number
Registered
Company Status
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
5th Floor
16-20 The Square
Palmerston North 4440
New Zealand
Registered & physical & service address used since 18 Jan 2012

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).

Addresses

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

Contact info
64 6 3562828
22 Aug 2018 Phone
capital@xtra.co.nz
22 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 770050
Entity (NZ Limited Company) Capital Fund (management) Limited
Shareholder NZBN: 9429039918789
Palmerston North
4440
New Zealand

Ultimate Holding Company

08 Sep 2016
Effective Date
Capital Fund (management) Limited
Name
Ltd
Type
250586
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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