Courtenay Nominees Limited, a registered company, was registered on 28 Mar 1969. 9429040887951 is the NZ business number it was issued. The company has been managed by 28 directors: Henry Alexander Bryan Tait - an active director whose contract started on 30 Sep 2003,
Charles James Brow - an active director whose contract started on 02 Sep 2010,
Graham Geoffrey Reeve - an active director whose contract started on 01 Sep 2014,
Charles Edward Reid - an active director whose contract started on 01 Sep 2014,
Catherine Mary Mcdowell - an active director whose contract started on 27 May 2016.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: Level 15 The Todd Building, 95 Customhouse Quay, Wellington, 6011 (category: physical, service).
Courtenay Nominees Limited had been using Level 14 The Todd Building, 95 Customhouse Quay, Wellington as their physical address up until 09 Mar 2012.
One entity controls all company shares (exactly 1000 shares) - Todd Family Office Limited - located at 6011, 95 Customhouse Quay, Wellington.
Previous addresses
Address: Level 14 The Todd Building, 95 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 23 Jun 2003 to 09 Mar 2012
Address: The Todd Bldg, 12th Floor, Cnr Lambton, Quay & Brandon Str, Wellington
Physical address used from 05 Jun 1997 to 23 Jun 2003
Address: 12th Floor, The Todd Bldg, Cnr Lambton, Quay & Brandon Str, Wellington
Registered address used from 05 Jun 1997 to 23 Jun 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Todd Family Office Limited Shareholder NZBN: 9429031510332 |
95 Customhouse Quay Wellington 6011 New Zealand |
05 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Todd Corporation Limited Shareholder NZBN: 9429040968667 Company Number: 3491 |
28 Mar 1969 - 05 Apr 2011 | |
| Individual | Todd, John Desmond |
Wellington |
28 Mar 1969 - 05 Apr 2011 |
| Entity | The Todd Corporation Limited Shareholder NZBN: 9429040968667 Company Number: 3491 |
28 Mar 1969 - 05 Apr 2011 |
Ultimate Holding Company
Henry Alexander Bryan Tait - Director
Appointment date: 30 Sep 2003
Address: Wellington, 6012 New Zealand
Address used since 29 May 2015
Charles James Brow - Director
Appointment date: 02 Sep 2010
Address: Karori, Wellington, 6012 New Zealand
Address used since 02 Sep 2010
Graham Geoffrey Reeve - Director
Appointment date: 01 Sep 2014
ASIC Name: Bythebay Pty Ltd
Address: Sorrento, Victoria, 3943 Australia
Address used since 10 Jul 2018
Address: Park Orchards, Victoria, 3114 Australia
Address used since 01 Sep 2014
Address: Melbourne, Victoria, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
Charles Edward Reid - Director
Appointment date: 01 Sep 2014
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 01 Sep 2014
Catherine Mary Mcdowell - Director
Appointment date: 27 May 2016
Address: Kurrajong, New South Wales, 2758 Australia
Address used since 14 Jun 2022
Address: Leura, New South Wales, 2780 Australia
Address used since 22 Mar 2017
Stephen John Moir - Director
Appointment date: 16 Aug 2018
Address: Rd 1, Maraekakaho, 4171 New Zealand
Address used since 16 Aug 2018
James John Robert Whyte - Director
Appointment date: 08 Dec 2021
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 08 Dec 2021
Malcolm Arthur Charles Whyte - Director (Inactive)
Appointment date: 28 Mar 1969
Termination date: 19 Apr 2023
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 04 Apr 2011
Thomas Robert Malcolm Whyte - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 08 Dec 2021
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 01 Sep 2014
Catherine Maria Savage - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 24 May 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Sep 2014
Paul Edward Alex Baines - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 27 May 2016
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Sep 2014
Stephen John Morgan - Director (Inactive)
Appointment date: 08 Apr 1991
Termination date: 01 Sep 2014
Address: Churton Park, Wellington,
Address used since 08 Apr 1991
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 08 Apr 1991
John Desmond Todd - Director (Inactive)
Appointment date: 23 Apr 1991
Termination date: 01 Sep 2014
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 04 Apr 2011
David Noel John Todd - Director (Inactive)
Appointment date: 23 Apr 1991
Termination date: 01 Sep 2014
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 23 Apr 1991
Neil Alexander Mckay - Director (Inactive)
Appointment date: 11 Apr 2002
Termination date: 01 Sep 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Oct 2003
Michael John Todd - Director (Inactive)
Appointment date: 30 Sep 2003
Termination date: 01 Sep 2014
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 04 Apr 2011
Christopher Robert Banks - Director (Inactive)
Appointment date: 01 Feb 2007
Termination date: 01 Sep 2014
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Feb 2007
John Murray Hunn - Director (Inactive)
Appointment date: 23 Apr 1991
Termination date: 02 Feb 2012
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 23 Apr 1991
Susan Gay Wingham - Director (Inactive)
Appointment date: 01 Feb 2007
Termination date: 25 Feb 2010
Address: Lower Hutt, 5011 New Zealand
Address used since 01 Feb 2007
Brian Ian Duncan - Director (Inactive)
Appointment date: 09 May 1988
Termination date: 31 Jan 2007
Address: 43 Mulgrave Street, Thorndon, Wellington,
Address used since 09 May 1988
Trevor Craig Fon-lowe - Director (Inactive)
Appointment date: 30 Jul 1997
Termination date: 06 Sep 2002
Address: Pauatahanui, Wellington,
Address used since 30 Jul 1997
Desmond Richard Gordon Bismark - Director (Inactive)
Appointment date: 23 Apr 1991
Termination date: 31 Mar 2002
Address: Paraparaumu,
Address used since 23 Apr 1991
Alan Gordon Tait - Director (Inactive)
Appointment date: 23 Apr 1991
Termination date: 25 Nov 1997
Address: Remuera, Auckland,
Address used since 23 Apr 1991
James Henderson - Director (Inactive)
Appointment date: 14 Dec 1995
Termination date: 25 Nov 1997
Address: Linden, Wellington,
Address used since 14 Dec 1995
Roger James Gyles - Director (Inactive)
Appointment date: 23 Apr 1991
Termination date: 14 Dec 1995
Address: Kelburn, Wellington,
Address used since 23 Apr 1991
Malcolm Arthur Charles Whyte - Director (Inactive)
Appointment date: 23 Apr 1991
Termination date: 04 Aug 1992
Address: Wellington,
Address used since 23 Apr 1991
Brian Ian Duncan - Director (Inactive)
Appointment date: 23 Apr 1991
Termination date: 04 Aug 1992
Address: Whitby, Porirua,
Address used since 23 Apr 1991
James Henderson - Director (Inactive)
Appointment date: 23 Apr 1991
Termination date: 04 Aug 1992
Address: Linden, Porirua,
Address used since 23 Apr 1991
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