Mondial Nominees Limited was started on 24 Aug 2014 and issued a business number of 9429041351710. The registered LTD company has been supervised by 2 directors: Brian David Fitzgerald - an active director whose contract began on 24 Aug 2014,
David Clive Meiklejohn - an inactive director whose contract began on 24 Aug 2014 and was terminated on 16 Nov 2022.
As stated in our information (last updated on 24 Feb 2024), this company filed 1 address: Shed 19A, Princes Wharf, 137 Quay Street, Auckland, 1010 (types include: registered, physical).
Up until 14 Dec 2021, Mondial Nominees Limited had been using Level 1, 34 Molesworth Street, Thorndon, Wellington as their physical address.
BizDb identified previous names used by this company: from 04 Aug 2014 to 01 Jun 2022 they were named Mondial Associates Nominees Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Fitzgerald, Brian David (a director) located at Herne Bay, Auckland postcode 1011. Mondial Nominees Limited is classified as "Investment - financial assets" (business classification K624040).
Previous address
Address: Level 1, 34 Molesworth Street, Thorndon, Wellington, 6011 New Zealand
Physical & registered address used from 24 Aug 2014 to 14 Dec 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Fitzgerald, Brian David |
Herne Bay Auckland 1011 New Zealand |
01 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mondial Associates Limited Shareholder NZBN: 9429033536439 Company Number: 1920214 |
34 Molesworth Street Thorndon, Wellington New Zealand |
24 Aug 2014 - 01 Jun 2022 |
| Entity | Mondial Associates Limited Shareholder NZBN: 9429033536439 Company Number: 1920214 |
34 Molesworth Street Thorndon, Wellington New Zealand |
24 Aug 2014 - 01 Jun 2022 |
Ultimate Holding Company
Brian David Fitzgerald - Director
Appointment date: 24 Aug 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Aug 2014
David Clive Meiklejohn - Director (Inactive)
Appointment date: 24 Aug 2014
Termination date: 16 Nov 2022
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 24 Aug 2014
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