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Guardsman Nominees Limited

Type: NZ Limited Company (Ltd)
9429039774620
NZBN
293060
Company Number
Registered
Company Status
Current address
13 Lemnos Avenue
Karori
Wellington 6012
New Zealand
Registered & physical & service address used since 20 Oct 2020

Guardsman Nominees Limited, a registered company, was started on 18 Dec 1985. 9429039774620 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Paul Wilkes Turner - an active director whose contract started on 10 Oct 1989,
Brenda Elaine Turner - an inactive director whose contract started on 10 Oct 1989 and was terminated on 12 Mar 2012.
Updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: 13 Lemnos Avenue, Karori, Wellington, 6012 (types include: registered, physical).
Guardsman Nominees Limited had been using Level 1, 101 Courtenay Place, Te Aro, Wellington as their physical address until 20 Oct 2020.
Former names for this company, as we identified at BizDb, included: from 20 Feb 1990 to 18 Jun 1997 they were called Pinecone Investments Limited, from 18 Dec 1985 to 20 Feb 1990 they were called Turner Lease Limited.
One entity owns all company shares (exactly 100 shares) - Turner, Paul Wilkes - located at 6012, Karori, Wellington.

Addresses

Previous addresses

Address: Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 28 Feb 2018 to 20 Oct 2020

Address: Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 13 Jan 2017 to 28 Feb 2018

Address: Level 1, 100 Tory Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 19 Sep 2012 to 13 Jan 2017

Address: C/- Turner Accounting Ltd, Level 4, Fraser House, 160-162 Willis St, Wellington New Zealand

Registered & physical address used from 20 Oct 2003 to 19 Sep 2012

Address: C/- Pw Turner & Associates, Chartered, Accountants, Gnd Floor, Mba House, 271-277 Willis St, Wellington

Physical address used from 11 Feb 1999 to 20 Oct 2003

Address: C/- P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington

Registered address used from 11 Feb 1999 to 20 Oct 2003

Address: C/- P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington

Physical address used from 11 Feb 1999 to 11 Feb 1999

Address: C/- P W Turner & Associates, 81 Glen Road, Kelburn, Wellington

Physical address used from 15 Jun 1998 to 11 Feb 1999

Address: 81 Glen Road, Kelburn, Wellington

Registered address used from 15 Jun 1998 to 11 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Turner, Paul Wilkes Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pabet Investments Limited
Shareholder NZBN: 9429039746962
Company Number: 301978
Individual Turner, Paul Wilkes Wellington
Entity Pabet Investments Limited
Shareholder NZBN: 9429039746962
Company Number: 301978
Directors

Paul Wilkes Turner - Director

Appointment date: 10 Oct 1989

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Jun 2015


Brenda Elaine Turner - Director (Inactive)

Appointment date: 10 Oct 1989

Termination date: 12 Mar 2012

Address: Wellington,

Address used since 10 Oct 1989

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