Adminis Custodial Nominees Limited, a registered company, was registered on 21 Jun 2016. 9429042417989 is the business number it was issued. "Nominee service" (business classification K641935) is how the company is categorised. This company has been managed by 7 directors: Martin James Kay - an active director whose contract started on 21 Jun 2016,
Ian Samuel Knowles - an active director whose contract started on 21 Jun 2016,
Adrian Edward Januszkiewicz - an active director whose contract started on 04 Jun 2018,
John Dugald Flinders Morrison - an active director whose contract started on 01 Apr 2023,
Susan Mary Hansen - an active director whose contract started on 01 Apr 2023.
Last updated on 02 Apr 2024, our database contains detailed information about 3 addresses the company registered, specifically: Level 1, 125 Featherston Street, Wellington, 6011 (physical address),
Level 1, 125 Featherston Street, Wellington, 6011 (registered address),
Level 1, 125 Featherston Street, Wellington, 6011 (service address),
Po Box 25555, Wellington, Wellington, 6140 (postal address) among others.
Adminis Custodial Nominees Limited had been using Level 10, 41-45 Johnston Street, Wellington as their registered address up until 04 Sep 2019.
A single entity controls all company shares (exactly 100 shares) - Adminis Limited - located at 6011, 125 Featherston Street, Wellington.
Principal place of activity
Level 1, 125 Featherston Street, Wellington, 6011 New Zealand
Previous address
Address #1: Level 10, 41-45 Johnston Street, Wellington, 6011 New Zealand
Registered & physical address used from 21 Jun 2016 to 04 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Adminis Limited Shareholder NZBN: 9429030118522 |
125 Featherston Street Wellington 6011 New Zealand |
21 Jun 2016 - |
Ultimate Holding Company
Martin James Kay - Director
Appointment date: 21 Jun 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 19 Aug 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 21 Jun 2016
Ian Samuel Knowles - Director
Appointment date: 21 Jun 2016
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 23 Feb 2023
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 21 Jun 2016
Adrian Edward Januszkiewicz - Director
Appointment date: 04 Jun 2018
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 04 Jun 2018
John Dugald Flinders Morrison - Director
Appointment date: 01 Apr 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Apr 2023
Susan Mary Hansen - Director
Appointment date: 01 Apr 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Apr 2023
Hugh Duncan Stevens - Director (Inactive)
Appointment date: 21 Jun 2016
Termination date: 03 Apr 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 21 Jun 2016
Matthew Vaughan - Director (Inactive)
Appointment date: 21 Jun 2016
Termination date: 08 Mar 2017
Address: South Sound, Cayman Islands
Address used since 13 Jan 2017
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