Dim Nominees No. 3 Limited, a registered company, was registered on 15 May 2015. 9429041710616 is the number it was issued. This company has been supervised by 2 directors: Ian Cliffe Mosheim - an active director whose contract started on 15 May 2015,
Maxim Leigh Reynolds Marsh - an active director whose contract started on 15 May 2015.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Dim Nominees No. 3 Limited had been using 188 Quay Street, Auckland Central, Auckland as their registered address until 07 Mar 2018.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 50 shares (50 per cent).
Previous address
Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 May 2015 to 07 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mosheim, Julie Ann |
Omaha 0986 New Zealand |
15 May 2015 - |
| Individual | Mosheim, Ian Cliffe |
Omaha 0986 New Zealand |
15 May 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Marsh, Maxim Leigh Reynolds |
Campbells Bay Auckland 0630 New Zealand |
15 May 2015 - |
| Individual | Marsh, Lynette |
Campbells Bay Auckland 0630 New Zealand |
15 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
20 Northcroft St Takapuna New Zealand |
15 May 2015 - 13 Nov 2020 |
| Entity | Burton & Co Trustee Limited Shareholder NZBN: 9429034278574 Company Number: 1774604 |
Level 3, 16 Viaduct Harbour Avenue Auckland New Zealand |
15 May 2015 - 13 Nov 2020 |
| Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
20 Northcroft St Takapuna New Zealand |
15 May 2015 - 13 Nov 2020 |
| Entity | Burton & Co Trustee Limited Shareholder NZBN: 9429034278574 Company Number: 1774604 |
Level 3, 16 Viaduct Harbour Avenue Auckland New Zealand |
15 May 2015 - 13 Nov 2020 |
Ian Cliffe Mosheim - Director
Appointment date: 15 May 2015
Address: Omaha, 0986 New Zealand
Address used since 03 Apr 2024
Address: Albany, Auckland, 0632 New Zealand
Address used since 15 May 2015
Maxim Leigh Reynolds Marsh - Director
Appointment date: 15 May 2015
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 28 Sep 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 15 May 2015
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 27 Feb 2018
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