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New Zealand Local Authority Nominees Limited

Type: NZ Limited Company (Ltd)
9429039879301
NZBN
262370
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 10 Nov 2010

New Zealand Local Authority Nominees Limited was registered on 06 Mar 1985 and issued a New Zealand Business Number of 9429039879301. This registered LTD company has been run by 8 directors: Jeffrey Alfred Henderson - an active director whose contract started on 01 Feb 1991,
Graham Bruce Smith - an active director whose contract started on 01 Aug 2012,
Brent Turner Roberts - an active director whose contract started on 26 Jul 2013,
Nicholas Daniel Reid - an active director whose contract started on 22 Jun 2018,
Hugh Hunter-Weston - an inactive director whose contract started on 01 Aug 2012 and was terminated on 31 Mar 2024.
According to BizDb's data (updated on 31 May 2025), this company filed 1 address: 39 George Street, Timaru, 7910 (type: registered, physical).
Up until 10 Nov 2010, New Zealand Local Authority Nominees Limited had been using Hubbard Churcher & Co, 39 George Street, Timaru as their registered address.
A total of 100000 shares are issued to 17 groups (37 shareholders in total). In the first group, 18611 shares are held by 2 entities, namely:
Jah Ft Trustees Limited (an entity) located at Timaru postcode 7910,
Henderson, Jeffrey Alfred (a director) located at Timaru postcode 7910.
The second group consists of 2 shareholders, holds 4.81 per cent shares (exactly 4814 shares) and includes
Chisholm, Bruce Alexander - located at Rd 22, Geraldine,
Chisholm, Jeanette Margaret - located at Rd 22, Geraldine.
The next share allocation (5169 shares, 5.17%) belongs to 1 entity, namely:
King, Elizabeth Ann, located at Geraldine, Geraldine (an individual).

Addresses

Previous addresses

Address: Hubbard Churcher & Co, 39 George Street, Timaru New Zealand

Registered address used from 02 Nov 2004 to 10 Nov 2010

Address: C/ Hubbard Churcher & Co, 45 George Street, Timaru

Registered address used from 03 Jul 1997 to 02 Nov 2004

Address: Hubbard Churcher And Co, 39 George Street, Timaru New Zealand

Physical address used from 19 Feb 1992 to 10 Nov 2010

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18611
Entity (NZ Limited Company) Jah Ft Trustees Limited
Shareholder NZBN: 9429050966356
Timaru
7910
New Zealand
Director Henderson, Jeffrey Alfred Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 4814
Individual Chisholm, Bruce Alexander Rd 22
Geraldine
7992
New Zealand
Individual Chisholm, Jeanette Margaret Rd 22
Geraldine
7992
New Zealand
Shares Allocation #3 Number of Shares: 5169
Individual King, Elizabeth Ann Geraldine
Geraldine
7930
New Zealand
Shares Allocation #4 Number of Shares: 557
Individual Mckay, Alan Bevin Cromwell
Cromwell
9310
New Zealand
Individual McMillan, Jeffrey Angus Rd 1
Balclutha
9271
New Zealand
Individual Finch, Leigh Margaret-ann Rd 3
Alexandra
9393
New Zealand
Shares Allocation #5 Number of Shares: 3544
Individual Barton, Elizabeth Claire Maori Hill
Timaru
7910
New Zealand
Individual Barton, Jeremy Charles Rd 1
Nelson
7071
New Zealand
Shares Allocation #6 Number of Shares: 8260
Individual Darvell, Christine Margaret Maori Hill
Timaru
7910
New Zealand
Entity (NZ Limited Company) Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Timaru
Null 7910
New Zealand
Director Roberts, Brent Turner Maori Hill
Timaru
7910
New Zealand
Shares Allocation #7 Number of Shares: 2000
Director Roberts, Brent Turner Maori Hill
Timaru
7910
New Zealand
Entity (NZ Limited Company) Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Timaru
Null 7910
New Zealand
Shares Allocation #8 Number of Shares: 9745
Individual Reid, Daphne Mabel Gleniti
Timaru
7910
New Zealand
Entity (NZ Limited Company) Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Timaru

New Zealand
Individual Reid, David James Gleniti
Timaru
7910
New Zealand
Shares Allocation #9 Number of Shares: 3876
Individual Hormann, Karen Geraldine
Geraldine
7930
New Zealand
Individual Hormann, Barbara Anne Geraldine
Geraldine
7930
New Zealand
Individual Hormann, Richard Geraldine
Geraldine
7930
New Zealand
Shares Allocation #10 Number of Shares: 7594
Individual Smith, Robyn Rd 5
Timaru
7975
New Zealand
Individual Smith, Malcolm Rd 5
Timaru
7975
New Zealand
Shares Allocation #11 Number of Shares: 12856
Individual Smith, Margaret Sandra Rd 5
Timaru
7975
New Zealand
Director Smith, Graham Bruce R D 5
Timaru
7975
New Zealand
Shares Allocation #12 Number of Shares: 4477
Individual Hunter-weston, Gillian Mary 10 Teviotview Place
Amberley
7410
New Zealand
Individual Hunter-weston, Hugh 10 Teviotview Place
Amberley
7410
New Zealand
Director Hunter-weston, Hugh 10 Teviotview Place
Amberley
7410
New Zealand
Shares Allocation #13 Number of Shares: 3000
Individual Reid, Matthew Scott Portobello
Dunedin
9014
New Zealand
Individual Carran, Bekah Kate Portobello
Dunedin
9014
New Zealand
Shares Allocation #14 Number of Shares: 5000
Director Reid, Nicholas Daniel Riccarton
Christchurch
8011
New Zealand
Individual Street, Adrienne Jane Riccarton
Christchurch
8011
New Zealand
Shares Allocation #15 Number of Shares: 557
Individual McMillan, Alastair Timaru
7910
New Zealand
Shares Allocation #16 Number of Shares: 7203
Entity (NZ Limited Company) Br & Mm Girvan Limited
Shareholder NZBN: 9429033030029
Timaru
Null 7910
New Zealand
Shares Allocation #17 Number of Shares: 2737
Individual Ponsonby, Monica Joan Gleniti
Timaru
7910
New Zealand
Individual Irvine, James Geoffrey Gleniti
Timaru
7910
New Zealand
Entity (NZ Limited Company) Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Timaru
Null 7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barton, Derek Maori Hill
Timaru
7910
New Zealand
Individual Gormack, Nigel James Highfield
Timaru
7910
New Zealand
Entity Asset Developments Limited
Shareholder NZBN: 9429039695581
Company Number: 317214
Individual Hormann, Karen Morningside
Auckland
1022
New Zealand
Entity Forresters Nominee Company Limited
Shareholder NZBN: 9429040333090
Company Number: 141610
Individual Pole, Sarah Toronto
Ontario
M4M1V7
Canada
Individual Pole, James Three Kings
Auckland
1042
New Zealand
Individual Robins, Gyneth Jane Rd 4
Ashburton
7774
New Zealand
Individual Robins, David Rd 4
Ashburton
7774
New Zealand
Entity Farmers Building Nominee Limited
Shareholder NZBN: 9429030873520
Company Number: 3667832
Individual Hewett, Norman Wanaka
Wanaka
9305
New Zealand
Individual Hewett, Norman Wanaka
Wanaka
9305
New Zealand
Individual Brent, David Wanaka
Wanaka
9305
New Zealand
Individual Brent, David Wanaka
Wanaka
9305
New Zealand
Individual Reid, Joseph Elliot Kenmure
Dunedin
9011
New Zealand
Individual Reid, Joseph Elliot Kenmure
Dunedin
9011
New Zealand
Individual McMillan, Alistair Marchwiel
Timaru
7910
New Zealand
Individual Hormann, Peter Francis Wanaka
Wanaka
9305
New Zealand
Entity Farmers Building Nominee Limited
Shareholder NZBN: 9429030873520
Company Number: 3667832
Entity Asset Developments Limited
Shareholder NZBN: 9429039695581
Company Number: 317214
Individual Pole, Sarah Toronto
Ontario
M4M1V7
Canada
Individual Pole, James Three Kings
Auckland
1042
New Zealand
Entity Forresters Nominee Company Limited
Shareholder NZBN: 9429040333090
Company Number: 141610
Directors

Jeffrey Alfred Henderson - Director

Appointment date: 01 Feb 1991

Address: Highfield, Timaru, 7910 New Zealand

Address used since 23 Oct 2015


Graham Bruce Smith - Director

Appointment date: 01 Aug 2012

Address: R D 5, Timaru, 7975 New Zealand

Address used since 01 Aug 2012


Brent Turner Roberts - Director

Appointment date: 26 Jul 2013

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 06 Oct 2023

Address: Timaru, 7910 New Zealand

Address used since 26 Jul 2013


Nicholas Daniel Reid - Director

Appointment date: 22 Jun 2018

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 22 Jun 2018


Hugh Hunter-weston - Director (Inactive)

Appointment date: 01 Aug 2012

Termination date: 31 Mar 2024

Address: 10 Teviotview Place, Amberley, 7410 New Zealand

Address used since 01 Dec 2022

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 11 Oct 2018

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 02 May 2016


Raffaele Benito Muollo - Director (Inactive)

Appointment date: 01 Jul 2013

Termination date: 31 Mar 2018

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Jul 2013


Peter Francis Hormann - Director (Inactive)

Appointment date: 01 Aug 2012

Termination date: 26 Jul 2013

Address: R D 22, Wanaka, 9305 New Zealand

Address used since 01 Aug 2012


Peter Tasman Reid - Director (Inactive)

Appointment date: 01 Feb 1991

Termination date: 01 Jul 2013

Address: Richmond, Richmond, 7020 New Zealand

Address used since 12 Oct 2012

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