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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 & registered & service 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,
Jeanine Katie Mitchell - an active director whose contract started on 01 Apr 2021,
William Patrick Hunt - an active director whose contract started on 01 Apr 2021,
Michael Joseph Hawkins - an inactive director whose contract started on 01 Apr 2021 and was terminated on 30 Apr 2025,
Anthony Christopher Edward - an inactive director whose contract started on 18 Sep 2015 and was terminated on 31 Mar 2024.
Updated on 04 May 2025, 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 3 shareholders (3 groups). The first group includes 45 shares (37.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 45 shares (37.5 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: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Hunt, William Patrick Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 45
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hawkins, Michael Joseph Orewa
Orewa
0931
New Zealand
Individual Edward, Anthony Christopher Devonport
Auckland
0624
New Zealand
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


Jeanine Katie Mitchell - Director

Appointment date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Apr 2021


William Patrick Hunt - Director

Appointment date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Apr 2021


Michael Joseph Hawkins - Director (Inactive)

Appointment date: 01 Apr 2021

Termination date: 30 Apr 2025

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Apr 2021


Anthony Christopher Edward - Director (Inactive)

Appointment date: 18 Sep 2015

Termination date: 31 Mar 2024

Address: Devonport, Auckland, 0624 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


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

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