Miss Nominees Limited, a registered company, was registered on 01 Aug 2016. 9429042456889 is the NZ business identifier it was issued. This company has been supervised by 12 directors: Michael Roger Nahu - an active director whose contract started on 01 Aug 2016,
Robin Matthew Mcgowan - an active director whose contract started on 01 Aug 2016,
Gary Alan Williams - an active director whose contract started on 01 Aug 2016,
Brian Leonard Mason - an active director whose contract started on 01 Sep 2016,
Sherryl Amelia Haughie - an active director whose contract started on 01 Aug 2021.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 20 Customhouse Quay, Wellington, 6011 (types include: physical, registered).
Miss Nominees Limited had been using Level 8, Pwc Tower, 113-119 The Terrace, Wellington as their registered address until 11 Sep 2018.
A single entity owns all company shares (exactly 1 share) - Mason, Brian Leonard - located at 6011, Queenstown.
Previous address
Address: Level 8, Pwc Tower, 113-119 The Terrace, Wellington, 6140 New Zealand
Registered & physical address used from 01 Aug 2016 to 11 Sep 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Mason, Brian Leonard |
Queenstown 9371 New Zealand |
01 Aug 2016 - |
Michael Roger Nahu - Director
Appointment date: 01 Aug 2016
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 11 Sep 2023
Address: Te Puke, 3183 New Zealand
Address used since 01 Aug 2016
Robin Matthew Mcgowan - Director
Appointment date: 01 Aug 2016
Address: Rd 2, Gore, 9772 New Zealand
Address used since 01 Aug 2016
Gary Alan Williams - Director
Appointment date: 01 Aug 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Aug 2016
Brian Leonard Mason - Director
Appointment date: 01 Sep 2016
Address: Queenstown, 9371 New Zealand
Address used since 11 Oct 2021
Address: Mangawhai, 0975 New Zealand
Address used since 01 Apr 2021
Address: 1/55 Lawrence Road, R D 2, Kaiwaka, 0573 New Zealand
Address used since 01 Sep 2016
Sherryl Amelia Haughie - Director
Appointment date: 01 Aug 2021
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 01 Aug 2021
Joel William Gabites - Director
Appointment date: 08 Dec 2021
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 08 Dec 2021
Warren Richard Mcgown - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 05 Nov 2021
Address: Glengarry, Invercargill, 9810 New Zealand
Address used since 20 Mar 2017
Steven Lloyd Gray - Director (Inactive)
Appointment date: 26 Feb 2018
Termination date: 30 Apr 2021
Address: Fendalton, Christchurch, 8053 New Zealand
Address used since 26 Feb 2018
Tony Gordon Matterson - Director (Inactive)
Appointment date: 18 May 2017
Termination date: 09 Mar 2020
Address: Rd 3, Palmerston North, 4473 New Zealand
Address used since 18 May 2017
Nigel Charles Stevens - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 26 Feb 2018
Address: The Wood, Nelson, 7010 New Zealand
Address used since 01 Aug 2016
Gary Ross Davis - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 18 May 2017
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 01 Aug 2016
Jan Margaret Dunne - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 20 Mar 2017
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 01 Aug 2016
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