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Nominee Holdings Limited

Type: NZ Limited Company (Ltd)
9429040581217
NZBN
81029
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
3a 98 Remuera Rd
Remuera
Auckland
Other (Address for Records) & records address (Address for Records) used since 29 Oct 2007
3a 98 Remuera Rd
Remuera
Auckland New Zealand
Physical & registered & service address used since 05 Nov 2007

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.

Addresses

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

Contact info
64 9 5246871
20 Sep 2018 Phone
caesar@xtra.co.nz
20 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Caesar, Jennifer Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Caesar, Philip Henschel Remuera
Auckland

New Zealand
Directors

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

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