Sterling Nominees Limited was registered on 26 Oct 1971 and issued an NZBN of 9429040257334. The registered LTD company has been run by 4 directors: Jason Walter Friedlander - an active director whose contract started on 14 Jun 1991,
Michael Friedlander - an active director whose contract started on 14 Jun 1991,
Daniel Peter Friedlander - an active director whose contract started on 14 Jun 1991,
Harriet Rossi Friedlander - an inactive director whose contract started on 14 Jun 1991 and was terminated on 19 Feb 1996.
According to BizDb's information (last updated on 27 Mar 2024), this company registered 1 address: Geyser, 102/100 Parnell Rd, Parnell, Auckland, 1052 (category: physical, registered).
Up until 31 Jan 2017, Sterling Nominees Limited had been using Geyser, 105/100 Parnell Rd, Parnell, Auckland as their registered address.
A total of 4 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Samson Corporation Limited (an entity) located at 102/100 Parnell Rd, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 2 shares) and includes
Friedlander, Michael - located at Remuera, Auckland. Sterling Nominees Limited was categorised as "Rental of commercial property" (business classification L671250).
Principal place of activity
Geyser, 102/100 Parnell Rd, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address: Geyser, 105/100 Parnell Rd, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 14 Sep 2012 to 31 Jan 2017
Address: Suite 1, Ground Floor, 27 Gillies Avenue, Newmarket, 1023 New Zealand
Registered & physical address used from 27 Sep 2011 to 14 Sep 2012
Address: Suite 1, Ground Floor, 27 Gillies Avenue, Newmarket New Zealand
Physical & registered address used from 12 Feb 1999 to 27 Sep 2011
Address: 20 Victoria Avenue, Remuera, Auckland
Registered & physical address used from 12 Feb 1999 to 12 Feb 1999
Basic Financial info
Total number of Shares: 4
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Samson Corporation Limited Shareholder NZBN: 9429040740232 |
102/100 Parnell Rd Auckland 1052 New Zealand |
26 Oct 1971 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Friedlander, Michael |
Remuera Auckland |
26 Oct 1971 - |
Jason Walter Friedlander - Director
Appointment date: 14 Jun 1991
Address: Westmere, Auckland, 1032 New Zealand
Address used since 01 May 2013
Michael Friedlander - Director
Appointment date: 14 Jun 1991
Address: Remuera, Auckland, 1052 New Zealand
Address used since 03 May 2016
Daniel Peter Friedlander - Director
Appointment date: 14 Jun 1991
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2006
Harriet Rossi Friedlander - Director (Inactive)
Appointment date: 14 Jun 1991
Termination date: 19 Feb 1996
Address: Remuera, Auckland,
Address used since 14 Jun 1991
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