Mnl Nominee Limited, a registered company, was incorporated on 30 Oct 2014. 9429041470756 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Christopher Jones - an active director whose contract began on 30 Oct 2014,
Christopher Michael De Boer - an active director whose contract began on 30 Oct 2014.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 5 addresses the company registered, namely: Level 7, 2 Emily Place, Auckland Central, Auckland, 1010 (registered address),
Level 7, 2 Emily Place, Auckland Central, Auckland, 1010 (service address),
Level 7, 2 Emily Place, Auckland Central, Auckland, 1010 (office address),
Level 7, 2 Emily Place, Auckland Central, Auckland, 1010 (delivery address) among others.
Mnl Nominee Limited had been using Level 1, Shed 22 Prince's Wharf, 147 Quay Street, Auckland as their physical address up to 30 Apr 2020.
A single entity owns all company shares (exactly 100 shares) - New Zealand Investment Partners Limited - located at 1010, Princes Wharf, 147 Quay Street, Auckland.
Other active addresses
Address #4: Level 7, 2 Emily Place, Auckland Central, Auckland, 1010 New Zealand
Office & delivery address used from 11 Apr 2023
Address #5: Level 7, 2 Emily Place, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 19 Apr 2023
Principal place of activity
Level 16, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 1, Shed 22 Prince's Wharf, 147 Quay Street, Auckland, 1010 New Zealand
Physical address used from 26 Apr 2017 to 30 Apr 2020
Address #2: Level 3, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 21 Oct 2016 to 30 Apr 2020
Address #3: Level 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 07 Sep 2016 to 21 Oct 2016
Address #4: Level 19, Bdo Tower, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 07 Sep 2016 to 26 Apr 2017
Address #5: 37-39 Ireland Street, Freemans Bay, Auckland, 1017 New Zealand
Registered & physical address used from 30 Oct 2014 to 07 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Investment Partners Limited Shareholder NZBN: 9429031347938 |
Princes Wharf, 147 Quay Street Auckland 1010 New Zealand |
30 Oct 2014 - |
Christopher Jones - Director
Appointment date: 30 Oct 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Oct 2014
Christopher Michael De Boer - Director
Appointment date: 30 Oct 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Jan 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 Oct 2014
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