General information

Dim Nominees Limited

Type: NZ Limited Company (Ltd)
9429031352635
New Zealand Business Number
3162230
Company Number
Registered
Company Status

Dim Nominees Limited (issued a business number of 9429031352635) was launched on 15 Oct 2010. 2 addresses are currently in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, until 07 Mar 2018. 300 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 100 shares (33.33 per cent of shares), namely:
Lloyd-Wrigley, Kathryn (an individual) located at Greenhithe, Auckland postcode 0632,
Chettleburgh, Margaret (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 100 shares); it includes
Mosheim, Julie Anne (an individual) - located at Albany, Auckland,
Mosheim, Ian Cliffe (a director) - located at Albany, Auckland. The next group of shareholders, share allotment (100 shares, 33.33%) belongs to 2 entities, namely:
Marsh, Maxim Leigh Reynolds, located at Campbells Bay, Auckland (a director),
Marsh, Lynette, located at Campbells Bay, Auckland (an individual). Our database was updated on 26 Mar 2024.

Current address Type Used since
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 07 Mar 2018
Directors
Name and Address Role Period
Maxim Leigh Reynolds Marsh
Campbells Bay, Auckland, 0630
Address used since 27 Feb 2018
Mairangi Bay, Auckland, 0630
Address used since 27 Feb 2018
Castor Bay, North Shore City, 0620
Address used since 15 Oct 2010
Director 15 Oct 2010 - current
Ian Cliffe Mosheim
Albany, Auckland, 0632
Address used since 15 Oct 2010
Director 15 Oct 2010 - current
Kathryn Lloyd-wrigley
Greenhithe, Auckland, 0632
Address used since 07 Oct 2022
Director 07 Oct 2022 - current
David Francis Wrigley
Greenhithe, Auckland, 0632
Address used since 15 Oct 2010
Director 15 Oct 2010 - 26 Jul 2022
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 16 Jul 2014 - 07 Mar 2018
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 07 Nov 2013 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered & physical 05 Nov 2012 - 07 Nov 2013
Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 Physical & registered 15 Oct 2010 - 05 Nov 2012
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Lloyd-wrigley, Kathryn
Individual
Greenhithe
Auckland
0632
15 Oct 2010 - current
Chettleburgh, Margaret
Individual
Greenhithe
Auckland
0632
10 Oct 2022 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mosheim, Julie Anne
Individual
Albany
Auckland
0632
15 Oct 2010 - current
Mosheim, Ian Cliffe
Director
Albany
Auckland
0632
15 Oct 2010 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Marsh, Maxim Leigh Reynolds
Director
Campbells Bay
Auckland
0630
15 Oct 2010 - current
Marsh, Lynette
Individual
Campbells Bay
Auckland
0630
15 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Dickey, Margaret
Individual
Greenhithe
Auckland
0632
15 Oct 2010 - 10 Oct 2022
Wrigley, David Francis
Individual
Greenhithe
Auckland
0632
15 Oct 2010 - 10 Oct 2022
Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
Entity
20 Northcroft St
Takapuna
15 Oct 2010 - 13 Nov 2020
Burton & Co Trustee Limited
Shareholder NZBN: 9429034278574
Company Number: 1774604
Entity
Level 3, 16 Viaduct Harbour Avenue
Auckland
15 Oct 2010 - 13 Nov 2020
Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
Entity
20 Northcroft St
Takapuna
15 Oct 2010 - 13 Nov 2020
Burton & Co Trustee Limited
Shareholder NZBN: 9429034278574
Company Number: 1774604
Entity
10 Viaduct Harbour Avenue
Auckland
1010
15 Oct 2010 - 13 Nov 2020
Location
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street