Nzx Wt Nominees Limited, a registered company, was started on 27 Feb 2017. 9429045977848 is the NZBN it was issued. "Nominee service" (ANZSIC K641935) is how the company was categorised. This company has been supervised by 5 directors: Lisa Marie Brock - an active director whose contract began on 01 Feb 2019,
Mark John Peterson - an active director whose contract began on 24 Nov 2021,
Graham Nicholas Stewart Law - an active director whose contract began on 24 Nov 2021,
Lisa Marie Turnbull - an inactive director whose contract began on 01 Feb 2019 and was terminated on 24 Nov 2021,
Paul James Baldwin - an inactive director whose contract began on 27 Feb 2017 and was terminated on 01 Feb 2019.
Updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 1 Level 3 260 Oteha Valley Road, Albany, Auckland, 0632 (type: registered, physical).
One entity owns all company shares (exactly 100 shares) - Nzx Wealth Technologies Limited - located at 0632, Wellington.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Nzx Wealth Technologies Limited Shareholder NZBN: 9429042184140 |
Wellington 6011 New Zealand |
27 Feb 2017 - |
Ultimate Holding Company
Lisa Marie Brock - Director
Appointment date: 01 Feb 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Feb 2019
Mark John Peterson - Director
Appointment date: 24 Nov 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Aug 2023
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 19 Jan 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 24 Nov 2021
Graham Nicholas Stewart Law - Director
Appointment date: 24 Nov 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 24 Nov 2021
Lisa Marie Turnbull - Director (Inactive)
Appointment date: 01 Feb 2019
Termination date: 24 Nov 2021
Address: Belmont, Auckland, 0622 New Zealand
Address used since 04 Sep 2020
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Feb 2019
Paul James Baldwin - Director (Inactive)
Appointment date: 27 Feb 2017
Termination date: 01 Feb 2019
Address: Millwater, Auckland, 0932 New Zealand
Address used since 27 Feb 2017
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