Sharesies Nominee Limited, a registered company, was started on 03 May 2017. 9429046108982 is the New Zealand Business Number it was issued. "Nominee service" (business classification K641935) is how the company is classified. The company has been supervised by 7 directors: Brooke Tania Anderson - an active director whose contract began on 03 May 2017,
Brooke Tania Roberts - an active director whose contract began on 03 May 2017,
Leighton Craig Roberts - an active director whose contract began on 03 May 2017,
Sonya Amanda Williams - an active director whose contract began on 03 May 2017,
Alison Rosemary Gerry - an active director whose contract began on 09 Apr 2018.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: Floor 6, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service).
Sharesies Nominee Limited had been using Floor 6, 111 Customhouse Quay, Wellington Central, Wellington as their registered address until 13 Apr 2023.
A single entity controls all company shares (exactly 1000 shares) - Sharesies Limited - located at 6011, Wellington Central, Wellington.
Principal place of activity
Floor 6, 111 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Floor 6, 111 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 09 May 2022 to 13 Apr 2023
Address #2: Floor 6, 111 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 27 Nov 2019 to 09 May 2022
Address #3: Floor 3, 111 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 14 Mar 2019 to 27 Nov 2019
Address #4: Floor 7, 111 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 08 Jun 2018 to 14 Mar 2019
Address #5: Level 3, 22 Wigan Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 04 May 2018 to 08 Jun 2018
Address #6: 1/7 Dixon Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 03 May 2017 to 04 May 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Sharesies Limited Shareholder NZBN: 9429045952838 |
Wellington Central Wellington 6011 New Zealand |
03 May 2017 - |
Ultimate Holding Company
Brooke Tania Anderson - Director
Appointment date: 03 May 2017
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 03 May 2017
Brooke Tania Roberts - Director
Appointment date: 03 May 2017
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 18 Mar 2024
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 03 May 2017
Leighton Craig Roberts - Director
Appointment date: 03 May 2017
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 18 Mar 2024
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 03 May 2017
Sonya Amanda Williams - Director
Appointment date: 03 May 2017
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 13 Mar 2024
Address: Newtown, Wellington, 6021 New Zealand
Address used since 03 May 2017
Alison Rosemary Gerry - Director
Appointment date: 09 Apr 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 09 Apr 2018
Jonathan Keith Macdonald - Director
Appointment date: 09 Sep 2020
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 09 Sep 2020
Lisa Marie Stewart - Director (Inactive)
Appointment date: 30 Nov 2018
Termination date: 27 Nov 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Nov 2018
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