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Namala Nominees Limited

Type: NZ Limited Company (Ltd)
9429041258217
NZBN
5262021
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
67 High Street
Hawera
Hawera 4610
New Zealand
Registered & physical & service address used since 13 Nov 2019

Namala Nominees Limited was started on 29 May 2014 and issued a number of 9429041258217. The registered LTD company has been supervised by 4 directors: Jon Owen Gibson - an active director whose contract started on 15 Mar 2019,
Kenneth Alan Horner - an inactive director whose contract started on 29 Jul 2019 and was terminated on 16 Feb 2023,
Melbourne John Orange - an inactive director whose contract started on 21 Jan 2019 and was terminated on 26 Jul 2019,
John Oliver Gibson - an inactive director whose contract started on 29 May 2014 and was terminated on 10 Oct 2018.
As stated in our database (last updated on 27 Mar 2024), this company uses 1 address: 67 High Street, Hawera, Hawera, 4610 (types include: registered, physical).
Up to 13 Nov 2019, Namala Nominees Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gibson, Jon Owen (a director) located at Clayfield, Queensland postcode 4011. Namala Nominees Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Registered & physical address used from 29 May 2014 to 13 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Gibson, Jon Owen Clayfield
Queensland
4011
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibson As Executor Of Estate Of Oliver John Gibson, Valma Rose Halswell
Christchurch
8025
New Zealand
Individual Gibson, John Oliver Halswell
Christchurch
8025
New Zealand
Directors

Jon Owen Gibson - Director

Appointment date: 15 Mar 2019

ASIC Name: Cash Flow Opportunities Pty Ltd

Address: 115 Robinson Road E, Geebung, Queensland, 4034 Australia

Address: Clayfield, Queensland, 4011 Australia

Address used since 15 Mar 2019


Kenneth Alan Horner - Director (Inactive)

Appointment date: 29 Jul 2019

Termination date: 16 Feb 2023

Address: Rd 14, Hawera, 4674 New Zealand

Address used since 29 Jul 2019


Melbourne John Orange - Director (Inactive)

Appointment date: 21 Jan 2019

Termination date: 26 Jul 2019

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 21 Jan 2019


John Oliver Gibson - Director (Inactive)

Appointment date: 29 May 2014

Termination date: 10 Oct 2018

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 10 Feb 2017