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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Turner, Paul Wilkes |
Karori Wellington 6012 New Zealand |
06 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pabet Investments Limited Shareholder NZBN: 9429039746962 Company Number: 301978 |
18 Dec 1985 - 06 Apr 2017 | |
Individual | Turner, Paul Wilkes |
Wellington |
18 Dec 1985 - 12 Mar 2012 |
Entity | Pabet Investments Limited Shareholder NZBN: 9429039746962 Company Number: 301978 |
18 Dec 1985 - 06 Apr 2017 |
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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