Discount Nominees Limited, a registered company, was launched on 26 Nov 1962. 9429040921372 is the number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was classified. This company has been run by 7 directors: John Geoffrey Eric Benton - an active director whose contract started on 06 Oct 1997,
Toni Jay Benton Butcher - an active director whose contract started on 30 Nov 2023,
Jeffrey Robert Hart - an inactive director whose contract started on 31 Jul 2015 and was terminated on 19 Dec 2023,
Barry Finlay Raymond Scott - an inactive director whose contract started on 06 Oct 1997 and was terminated on 31 Jul 2015,
Bryan Ewart Johnson - an inactive director whose contract started on 24 Oct 1991 and was terminated on 06 Oct 1997.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Level 9, 149 Featherston Street, Wellington, 6011 (type: postal, office).
Discount Nominees Limited had been using Level 18 Fujitsu Tower, 282-292 Lambton Quay, Wellington as their registered address up to 09 Jun 2022.
A single entity owns all company shares (exactly 10 shares) - Benton, John Geoffrey Eric - located at 6011, Wellington.
Previous addresses
Address #1: Level 18 Fujitsu Tower, 282-292 Lambton Quay, Wellington New Zealand
Registered & physical address used from 19 Mar 2008 to 09 Jun 2022
Address #2: 18th Floor Caltex Tower, 282-292 Lambton Quay, Wellington
Registered address used from 17 Mar 2000 to 19 Mar 2008
Address #3: 10th Floor Caltex Tower, 282 Lambton Quay, Wellington
Registered address used from 16 Mar 2000 to 17 Mar 2000
Address #4: 10th Floor, Caltex House, 282-292 Lambton Quay, Wellington
Physical address used from 08 Jan 1997 to 08 Jan 1997
Address #5: 18th Floor, Caltex House, 282-292 Lambton Quay, Wellington
Physical address used from 08 Jan 1997 to 19 Mar 2008
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 16 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Benton, John Geoffrey Eric |
Wellington |
20 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jarden Holdings Limited |
282-292 Lambton Quay P O Box 1407, Wellington |
26 Nov 1962 - 13 Mar 2007 |
| Entity | Jarden Investments Limited Shareholder NZBN: 9429039874184 Company Number: 263550 |
13 Mar 2007 - 20 Mar 2012 | |
| Entity | Jarden Investments Limited Shareholder NZBN: 9429039874184 Company Number: 263550 |
13 Mar 2007 - 20 Mar 2012 |
John Geoffrey Eric Benton - Director
Appointment date: 06 Oct 1997
Address: Wellington, Wellington, 6011 New Zealand
Address used since 02 Mar 2016
Toni Jay Benton Butcher - Director
Appointment date: 30 Nov 2023
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 30 Nov 2023
Jeffrey Robert Hart - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 19 Dec 2023
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 31 Jul 2015
Barry Finlay Raymond Scott - Director (Inactive)
Appointment date: 06 Oct 1997
Termination date: 31 Jul 2015
Address: Waikanae, 5036 New Zealand
Address used since 06 Oct 1997
Bryan Ewart Johnson - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 06 Oct 1997
Address: Wellington,
Address used since 24 Oct 1991
David Houghton Wale - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 06 Oct 1997
Address: Wellington,
Address used since 24 Oct 1991
Keith Ian Andrew Taylor - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 25 Sep 1997
Address: Wellington,
Address used since 24 Oct 1991
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