Nominee Holdings Limited, a registered company, was registered on 19 Feb 1971. 9429040581217 is the business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company has been categorised. The company has been run by 3 directors: Jennifer Caesar - an active director whose contract began on 03 Sep 2004,
Philip Henschel Caesar - an inactive director whose contract began on 31 Aug 1990 and was terminated on 04 Sep 2024,
John Alexander Mckenzie - an inactive director whose contract began on 31 Aug 1990 and was terminated on 03 Sep 2004.
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.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Caesar, Jennifer |
Remuera Auckland New Zealand |
19 Feb 1971 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Caesar, Philip Henschel |
Remuera Auckland New Zealand |
19 Feb 1971 - 04 Sep 2024 |
Jennifer Caesar - Director
Appointment date: 03 Sep 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Sep 2007
Philip Henschel Caesar - Director (Inactive)
Appointment date: 31 Aug 1990
Termination date: 04 Sep 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Nov 2010
John Alexander Mckenzie - Director (Inactive)
Appointment date: 31 Aug 1990
Termination date: 03 Sep 2004
Address: Herne Bay, Auckland,
Address used since 31 Aug 1990
Ken Taylor Limited
3b/98 Remuera Road
Winlaw Limited
96 Remuera Road
Hea Trustee Company Limited
96 Remuera Road
Jade Fortune Limited
96 Remuera Road
Newmarket Legal Search Company Limited
96 Remuera Road
Cordial Investment Limited
96 Remuera Road
Auckland Accommodation Limited
2/102 Remuera Road,
Bolton Equities Limited
176 Remuera Road
Fandino Holdings Limited
176 Remuera Road
Jarcel Investments Limited
11 Remuera Road
Mahurangi Winery Limited
46b Bassett Road
Menk Trustee Limited
Apartment 1001, 10 Middleton Road