Shortcuts

Dim Nominees No. 3 Limited

Type: NZ Limited Company (Ltd)
9429041710616
NZBN
5683928
Company Number
Registered
Company Status
Current address
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 07 Mar 2018
Level 9, 51 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 14 Apr 2025
Level 9, 51 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Service address used since 12 May 2025

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 3 directors: Ian Cliffe Mosheim - an active director whose contract started on 15 May 2015,
Lynette Marsh - an active director whose contract started on 25 Aug 2024,
Maxim Leigh Reynolds Marsh - an inactive director whose contract started on 15 May 2015 and was terminated on 07 Jul 2024.
Updated on 29 May 2025, BizDb's database contains detailed information about 1 address: Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 (type: service, 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).

Addresses

Previous address

Address #1: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 May 2015 to 07 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Marsh, David Reynolds Campbells Bay
Auckland
0630
New Zealand
Individual Marsh, Lynette Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mosheim, Julie Ann Rd 4
Dairy Flat
0794
New Zealand
Individual Mosheim, Ian Cliffe Rd 4
Dairy Flat
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marsh, Maxim Leigh Reynolds Campbells Bay
Auckland
0630
New Zealand
Individual Marsh, Maxim Leigh Reynolds Mairangi Bay
Auckland
0630
New Zealand
Individual Marsh, Maxim Leigh Reynolds Campbells Bay
Auckland
0630
New Zealand
Entity Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
20 Northcroft St
Takapuna

New Zealand
Entity Burton & Co Trustee Limited
Shareholder NZBN: 9429034278574
Company Number: 1774604
Level 3, 16 Viaduct Harbour Avenue
Auckland

New Zealand
Entity Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
20 Northcroft St
Takapuna

New Zealand
Entity Burton & Co Trustee Limited
Shareholder NZBN: 9429034278574
Company Number: 1774604
Level 3, 16 Viaduct Harbour Avenue
Auckland

New Zealand
Directors

Ian Cliffe Mosheim - Director

Appointment date: 15 May 2015

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 01 May 2024

Address: Omaha, 0986 New Zealand

Address used since 03 Apr 2024

Address: Albany, Auckland, 0632 New Zealand

Address used since 15 May 2015


Lynette Marsh - Director

Appointment date: 25 Aug 2024

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 25 Aug 2024


Maxim Leigh Reynolds Marsh - Director (Inactive)

Appointment date: 15 May 2015

Termination date: 07 Jul 2024

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

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street