Pt (Booster Superannuation) Nominees Limited, a registered company, was started on 16 Nov 2016. 9429043421886 is the New Zealand Business Number it was issued. "Superannuation fund operation - separately constituted" (ANZSIC K633020) is how the company is classified. This company has been managed by 11 directors: Glynis Shayne Talivai - an active director whose contract started on 22 Jul 2019,
David Charles Callanan - an active director whose contract started on 01 Jun 2020,
Bradford Anthony Edley - an active director whose contract started on 11 Apr 2023,
Amy-Louise Eileen Cavanaugh - an active director whose contract started on 13 Nov 2023,
Peter Andrew Aish - an inactive director whose contract started on 01 Jun 2021 and was terminated on 04 Apr 2023.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: Level 16, Sap Tower, 151 Queen Street, Auckland, 1010 (types include: registered, physical).
Pt (Booster Superannuation) Nominees Limited had been using Level 9, 34 Shortland Street, Auckland as their physical address up until 02 Dec 2021.
A single entity owns all company shares (exactly 100 shares) - Public Trust - located at 1010, Auckland.
Previous address
Address: Level 9, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Nov 2016 to 02 Dec 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Public Trust |
Auckland 1010 New Zealand |
16 Nov 2016 - |
Ultimate Holding Company
Glynis Shayne Talivai - Director
Appointment date: 22 Jul 2019
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 22 Jul 2019
David Charles Callanan - Director
Appointment date: 01 Jun 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 10 Aug 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Jun 2020
Bradford Anthony Edley - Director
Appointment date: 11 Apr 2023
Address: Belmont, Auckland, 0622 New Zealand
Address used since 11 Apr 2023
Amy-louise Eileen Cavanaugh - Director
Appointment date: 13 Nov 2023
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 13 Nov 2023
Peter Andrew Aish - Director (Inactive)
Appointment date: 01 Jun 2021
Termination date: 04 Apr 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2021
Andrew Robert Hughes - Director (Inactive)
Appointment date: 16 Aug 2019
Termination date: 01 Jul 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Aug 2019
Angela Marie Dixon - Director (Inactive)
Appointment date: 10 Jan 2018
Termination date: 29 May 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Jan 2018
John Edmund Ross - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 16 Aug 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Feb 2017
Robert Leslie Smith - Director (Inactive)
Appointment date: 16 Nov 2016
Termination date: 22 Dec 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Nov 2016
Simeon John Wright - Director (Inactive)
Appointment date: 16 Nov 2016
Termination date: 07 Apr 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 16 Nov 2016
Dennis Raymond Church - Director (Inactive)
Appointment date: 16 Nov 2016
Termination date: 06 Mar 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Nov 2016
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