Ngn Nominee Limited was incorporated on 28 Oct 2016 and issued a number of 9429043396467. This registered LTD company has been supervised by 4 directors: Michael Leslie Nelson - an active director whose contract started on 28 Oct 2016,
Catherine Elizabeth Gunn - an active director whose contract started on 28 Oct 2016,
Brian James Maurice Nelson - an active director whose contract started on 28 Oct 2016,
Jeremy John Nicholls - an inactive director whose contract started on 28 Oct 2016 and was terminated on 11 Sep 2023.
As stated in our database (updated on 01 Mar 2024), the company filed 1 address: 32 Jutland Road, Hauraki, Auckland, 0622 (type: postal, office).
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Nelson, Michael Leslie (a director) located at Hauraki, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Nelson, Brian James Maurice - located at Moana, Nelson. Ngn Nominee Limited is classified as "Nominee service" (ANZSIC K641935).
Principal place of activity
32 Jutland Road, Hauraki, Auckland, 0622 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Director | Nelson, Michael Leslie |
Hauraki Auckland 0622 New Zealand |
28 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Nelson, Brian James Maurice |
Moana Nelson 7011 New Zealand |
28 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicholls, Jeremy John |
Otahuhu Auckland 1062 New Zealand |
28 Oct 2016 - 11 Sep 2023 |
Michael Leslie Nelson - Director
Appointment date: 28 Oct 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 28 Oct 2016
Catherine Elizabeth Gunn - Director
Appointment date: 28 Oct 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 28 Oct 2016
Brian James Maurice Nelson - Director
Appointment date: 28 Oct 2016
Address: Moana, Nelson, 7011 New Zealand
Address used since 28 Oct 2016
Jeremy John Nicholls - Director (Inactive)
Appointment date: 28 Oct 2016
Termination date: 11 Sep 2023
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 28 Oct 2016
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