General information

Nomos One Trustee Limited

Type: NZ Limited Company (Ltd)
9429040981819
New Zealand Business Number
4795120
Company Number
Registered
Company Status

Nomos One Trustee Limited (NZBN 9429040981819) was registered on 20 Dec 2013. 2 addresses are in use by the company: Level 1, 115 Stuart Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 442 Moray Place, Dunedin Central, Dunedin had been their registered address, up to 17 Mar 2020. Nomos One Trustee Limited used other aliases, namely: Nomos Shareholder Limited from 19 Nov 2013 to 13 Dec 2017. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100% of shares), namely:
Mirkin, Jonathan (a director) located at Tainui, Dunedin postcode 9013,
Mason, Scott Alexander (a director) located at Kew, Dunedin postcode 9012. The Businesscheck information was updated on 12 Sep 2024.

Current address Type Used since
Level 1, 115 Stuart Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 17 Mar 2020
Directors
Name and Address Role Period
Jonathan Mirkin
Tainui, Dunedin, 9013
Address used since 12 Nov 2018
Andersons Bay, Dunedin, 9013
Address used since 03 Mar 2018
Kaikorai, Dunedin, 9010
Address used since 20 Dec 2013
Director 20 Dec 2013 - current
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 13 Jun 2019
Director 13 Jun 2019 - current
Leanne Theresa Graham
Herne Bay, Auckland, 1011
Address used since 23 Sep 2020
Director 23 Sep 2020 - 17 Jun 2024
Simona Turin
Kohimarama, Auckland, 1071
Address used since 23 Sep 2020
Director 23 Sep 2020 - 16 Jun 2024
Trevor Alan Mcintyre
Roslyn, Dunedin, 9010
Address used since 13 Jun 2019
Director 13 Jun 2019 - 27 Oct 2020
Pieter Daniel Brits
Halfway Bush, Dunedin, 9010
Address used since 08 May 2017
Director 08 May 2017 - 20 Sep 2019
Julie Anne Curphey
Kew, Dunedin, 9012
Address used since 13 Sep 2016
Director 13 Sep 2016 - 13 Jun 2019
Graeme Geddes Bulling
Epsom, Auckland, 1023
Address used since 19 Jul 2016
Director 19 Jul 2016 - 24 Apr 2017
Simon Nicholas Hibbert
Ravensbourne, Dunedin, 9022
Address used since 20 Dec 2013
Director 20 Dec 2013 - 31 Aug 2015
Addresses
Previous address Type Period
442 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical 30 Apr 2018 - 17 Mar 2020
10 George Street, Dunedin Central, Dunedin, 9016 Registered 21 Nov 2017 - 30 Apr 2018
169 Princes Street, Dunedin Central, Dunedin, 9016 Registered 09 Nov 2015 - 21 Nov 2017
169 Princes Street, Dunedin Central, Dunedin, 9016 Physical 09 Nov 2015 - 30 Apr 2018
169 Princes Street, Dunedin Central, Dunedin, 9016 Physical & registered 20 Dec 2013 - 09 Nov 2015
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Mirkin, Jonathan
Director
Tainui
Dunedin
9013
05 Jun 2024 - current
Mason, Scott Alexander
Director
Kew
Dunedin
9012
05 Jun 2024 - current

Historic shareholders

Shareholder Name Address Period
Nomos Limited
Shareholder NZBN: 9429030918894
Company Number: 3591951
Entity
Dunedin Central
Dunedin
9016
20 Dec 2013 - 05 Jun 2024
Nomos One Trustee Limited
Shareholder NZBN: 9429040981819
Company Number: 4795120
Entity
12 Sep 2014 - 04 Dec 2017
Mirkin, David
Individual
Dunedin Central
Dunedin
9016
28 Mar 2014 - 04 Dec 2017
Mckinstry, Rosanne
Individual
Roslyn
Dunedin
9016
28 Mar 2014 - 04 Dec 2017
Mirkin, Jonathan
Director
Kaikorai
Dunedin
9010
03 Nov 2016 - 04 Dec 2017
Nomos One Trustee Limited
Shareholder NZBN: 9429040981819
Company Number: 4795120
Entity
12 Sep 2014 - 04 Dec 2017
Bromley, David Philip Edward
Individual
Dunedin
9016
13 Nov 2014 - 04 Dec 2017
Mccarthy, Lisa
Individual
Orakei
Auckland
1071
28 Mar 2014 - 04 Dec 2017
Bedford, Gareth
Individual
Dunedin
9016
28 Mar 2014 - 04 Dec 2017
Mcmillan, Alexander
Individual
Dunedin Central
Dunedin
9016
12 Sep 2014 - 04 Dec 2017
Mirkin, Benjamin
Individual
Bondi, Sydney
Nsw
2016
28 Mar 2014 - 04 Dec 2017
Burgess, Caroline
Individual
Dunedin Central
Dunedin
9016
28 Mar 2014 - 03 Nov 2016
Nomos Shareholder Limited
Shareholder NZBN: 9429040981819
Company Number: 4795120
Entity
12 Sep 2014 - 04 Dec 2017
Location
Companies nearby