General information
Exploration Nominees Limited
Type: NZ Limited Company (Ltd)9429031771030
New Zealand Business Number
1499288
Company Number
Registered
Company Status
Exploration Nominees Limited (issued a business number of 9429031771030) was launched on 29 Mar 2004. 2 addresses are currently in use by the company: 9 Cathedral Place, Parnell, Auckland, 1052 (type: registered, physical). Level 14, 36 Kitchener Street, Auckland had been their physical address, up to 10 Aug 2012. Exploration Nominees Limited used other aliases, namely: Registries Limited from 29 Mar 2004 to 19 Aug 2004. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Cathedral Investments Limited (an entity) located at Parnell, Auckland postcode 1052. The Businesscheck information was last updated on 16 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Cathedral Place, Parnell, Auckland, 1052 | Registered & physical & service | 10 Aug 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Wayne Roulston
Parnell, Auckland, 1052
Address used since 29 Mar 2004 |
Director | 29 Mar 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 36 Kitchener Street, Auckland, 1010 | Physical & registered | 10 Mar 2011 - 10 Aug 2012 |
| Level 1, 301 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 23 Aug 2010 - 10 Mar 2011 |
| Level , 301 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 09 Jul 2010 - 23 Aug 2010 |
| Level 8, Tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland | Registered | 20 Jul 2007 - 09 Jul 2010 |
| Level 8, Tower 2, The Shortland Centre, 55-65 Shortland Street, Aucckland | Physical | 20 Jul 2007 - 09 Jul 2010 |
| Level 9, 51-53 Shortland Street, Auckland | Registered & physical | 29 Mar 2004 - 20 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cathedral Investments Limited Shareholder NZBN: 9429038976742 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
03 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Exploration Management Limited Shareholder NZBN: 9429039172839 Company Number: 486392 Entity |
Parnell Auckland 1052 |
19 Nov 2015 - 03 Aug 2018 |
|
Exploration Management Limited Shareholder NZBN: 9429039172839 Company Number: 486392 Entity |
Parnell Auckland 1052 |
19 Nov 2015 - 03 Aug 2018 |
|
Rotoehu Investments Limited Shareholder NZBN: 9429033734446 Company Number: 1888101 Entity |
04 May 2010 - 19 Nov 2015 | |
|
Legal & Professional Investment Services Limited Shareholder NZBN: 9429039661302 Company Number: 328398 Entity |
29 Mar 2004 - 27 Jun 2010 | |
|
Legal & Professional Investment Services Limited Shareholder NZBN: 9429039661302 Company Number: 328398 Entity |
29 Mar 2004 - 27 Jun 2010 | |
|
Rotoehu Investments Limited Shareholder NZBN: 9429033734446 Company Number: 1888101 Entity |
04 May 2010 - 19 Nov 2015 |
Ultimate Holding Company
| Effective Date | 02 Aug 2018 |
| Name | Cathedral Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 549830 |
| Country of origin | NZ |
| Address |
9 Cathedral Place Parnell Auckland 1052 |
Location
Companies nearby
 |
Lrp Nominees Limited 9 Cathedral Place |
|
Resource Nominees Limited 9 Cathedral Place |
|
Brian Roulston & Associates Limited 9 Cathedral Place |
|
Rotoehu Investments Limited 9 Cathedral Place |
|
St Breward Limited 9 Cathedral Place |
|
Resources Trust Limited 9 Cathedral Place |