Nominee Holdings Limited

Nominee Holdings Limited, a registered company, was registered on 19 Feb 1971. 9429040581217 is the business number it was issued. The company has been run by 3 directors: Philip Henschel Caesar - an active director whose contract began on 31 Aug 1990,
Jennifer Caesar - an active director whose contract began on 03 Sep 2004,
John Alexander Mckenzie - an inactive director whose contract began on 31 Aug 1990 and was terminated on 03 Sep 2004.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 3A 98 Remuera Rd, Remuera, Auckland (category: physical, registered).
Nominee Holdings Limited had been using Level 20, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland 1 as their registered address up to 05 Nov 2007.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Previous addresses

Address #1: Level 20, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland 1

Registered address used from 20 Oct 1999 to 05 Nov 2007

Address #2: 12 A Seaview Road, Remuera, Auckland

Physical address used from 20 Oct 1999 to 05 Nov 2007

Address #3: Level 20, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland 1

Physical address used from 20 Oct 1999 to 20 Oct 1999

Address #4: 7th Floor Simpson Grierson Bldg, 92-96 Albert St, Auckland

Registered address used from 18 Nov 1994 to 20 Oct 1999

Philip Henschel Caesar - Director

Appointment date: 31 Aug 1990

Jennifer Caesar - Director

Appointment date: 03 Sep 2004

John Alexander Mckenzie - Director (Inactive)

Appointment date: 31 Aug 1990

Termination date: 03 Sep 2004