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 |
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 |
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 |
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 |
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 |
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