Cactus Nominees Limited, a registered company, was launched on 26 May 2014. 9429041250105 is the NZ business identifier it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company was categorised. The company has been supervised by 2 directors: Karl Von Randow - an active director whose contract started on 26 May 2014,
Matthew Richard Buchanan - an active director whose contract started on 26 May 2014.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 2/48 High St, Auckland, 1010 (category: registered, physical).
Cactus Nominees Limited had been using Level 1, 220 Queen St, Auckland as their registered address until 10 Nov 2021.
A total of 1000000 shares are allotted to 4 shareholders (2 groups). The first group includes 500000 shares (50%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 500000 shares (50%).
Previous addresses
Address: Level 1, 220 Queen St, Auckland, 1010 New Zealand
Registered & physical address used from 13 Nov 2018 to 10 Nov 2021
Address: Suite 34, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 26 May 2014 to 13 Nov 2018
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 06 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500000 | |||
Individual | Von Randow, Louise Helen |
Grey Lynn Auckland 1021 New Zealand |
26 May 2014 - |
Director | Von Randow, Karl |
Grey Lynn Auckland 1021 New Zealand |
26 May 2014 - |
Shares Allocation #2 Number of Shares: 500000 | |||
Individual | Buchanan, Catherine Sarah |
Grafton Auckland 1023 New Zealand |
26 May 2014 - |
Director | Buchanan, Matthew Richard |
Grafton Auckland 1023 New Zealand |
26 May 2014 - |
Karl Von Randow - Director
Appointment date: 26 May 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 26 May 2014
Matthew Richard Buchanan - Director
Appointment date: 26 May 2014
Address: Grafton, Auckland, 1023 New Zealand
Address used since 26 May 2014
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