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Standguard Nominees (nz) Limited

Type: NZ Limited Company (Ltd)
9429041537725
NZBN
5532486
Company Number
Registered
Company Status
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
Level 2, 41 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical address used since 21 Jul 2016

Standguard Nominees (Nz) Limited was incorporated on 11 Dec 2014 and issued a business number of 9429041537725. The registered LTD company has been managed by 4 directors: Karen Anne Marshall - an active director whose contract began on 11 Dec 2014,
Claire Judith Cooke - an active director whose contract began on 11 Dec 2014,
Geoffrey Peter Cone - an active director whose contract began on 04 Feb 2015,
Dinesh Menon - an active director whose contract began on 03 Aug 2017.
According to our information (last updated on 11 Aug 2021), the company filed 1 address: Level 2, 41 Bath Street, Parnell, Auckland, 1052 (category: registered, physical).
Up to 21 Jul 2016, Standguard Nominees (Nz) Limited had been using 3B/41 Bath Street, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Trident Trust Company (N.z.) Limited (an entity) located at Parnell, Auckland postcode 1052. Standguard Nominees (Nz) Limited is classified as "Nominee service" (business classification K641935).

Addresses

Previous addresses

Address: 3b/41 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 30 Jun 2016 to 21 Jul 2016

Address: Level 3, 18 Stanley Street, Auckland, 1010 New Zealand

Physical address used from 11 Dec 2014 to 21 Jul 2016

Address: Level 3, 18 Stanley Street, Auckland, 1010 New Zealand

Registered address used from 11 Dec 2014 to 30 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Trident Trust Company (n.z.) Limited
Shareholder NZBN: 9429034626733
Parnell
Auckland
1052
New Zealand
Directors

Karen Anne Marshall - Director

Appointment date: 11 Dec 2014

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Dec 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 11 Dec 2014


Claire Judith Cooke - Director

Appointment date: 11 Dec 2014

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 29 Aug 2016


Geoffrey Peter Cone - Director

Appointment date: 04 Feb 2015

Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay

Address used since 04 Feb 2015


Dinesh Menon - Director

Appointment date: 03 Aug 2017

Address: Glendene, Auckland, 0602 New Zealand

Address used since 04 Nov 2017

Address: Auckland, 1010 New Zealand

Address used since 03 Aug 2017

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