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Erudite Nominees Limited

Type: NZ Limited Company (Ltd)
9429041985496
NZBN
5808729
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1st Floor, Northharbourlaw House
3 Alice Avenue
Orewa 0931
New Zealand
Physical & service & registered address used since 18 Sep 2015
3a Alice Avenue
Orewa
Orewa 0931
New Zealand
Postal address used since 07 Oct 2020
3a Alice Avenue
Orewa
Orewa 0931
New Zealand
Office & delivery address used since 13 Oct 2022

Erudite Nominees Limited, a registered company, was launched on 18 Sep 2015. 9429041985496 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been run by 7 directors: Christopher Patrick Hunt - an active director whose contract started on 18 Sep 2015,
Anthony Christopher Edward - an active director whose contract started on 18 Sep 2015,
William Patrick Hunt - an active director whose contract started on 01 Apr 2021,
Jeanine Katie Mitchell - an active director whose contract started on 01 Apr 2021,
Michael Joseph Hawkins - an active director whose contract started on 01 Apr 2021.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 3A Alice Avenue, Orewa, Orewa, 0931 (category: office, delivery).
A total of 120 shares are allocated to 4 shareholders (4 groups). The first group includes 30 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30 shares (25 per cent). Lastly the 3rd share allocation (30 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

3a Alice Avenue, Orewa, Orewa, 0931 New Zealand

Contact info
64 21 2772446
Phone
64 9 8693643
13 Oct 2022 Phone
chris@nhlaw.co.nz
Email
william@nhlaw.co.nz
13 Oct 2022 Email
william@nhlaw.co.nz
07 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Hunt, William Patrick Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Mitchell, Jeanine Katie Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Hunt, Christopher Patrick Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 30
Director Edward, Anthony Christopher Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Worker, Richard Robert Orewa
Orewa
0931
New Zealand
Individual Du Toit, Nicolene Rd 3
Albany
0793
New Zealand
Directors

Christopher Patrick Hunt - Director

Appointment date: 18 Sep 2015

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 08 Sep 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Sep 2015


Anthony Christopher Edward - Director

Appointment date: 18 Sep 2015

Address: Devonport, Auckland, 0624 New Zealand

Address used since 18 Sep 2015


William Patrick Hunt - Director

Appointment date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Apr 2021


Jeanine Katie Mitchell - Director

Appointment date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Apr 2021


Michael Joseph Hawkins - Director

Appointment date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Apr 2021


Nicolene Du Toit - Director (Inactive)

Appointment date: 18 Sep 2015

Termination date: 01 Apr 2021

Address: Rd 3, Albany, 0793 New Zealand

Address used since 18 Sep 2015


Richard Robert Worker - Director (Inactive)

Appointment date: 18 Sep 2015

Termination date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 18 Sep 2015

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