Aucklaw Nominees Limited
Type: NZ Limited Company (Ltd)Aucklaw Nominees Limited (issued an NZ business identifier of 9429032025798) was started on 29 Jun 1983. 2 addresses are in use by the company: Level 4, Aig Building, 41 Shortland Street, Auckland, 1140 (type: registered, physical). Level 4 Aotea House, 350 Queen Street, Auckland had been their physical address, up until 13 Mar 2013. 12 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 3 shares (25 per cent of shares), namely:
Somervell, Brian Donald (an individual) located at Waiake, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (3 shares); it includes
Mclennan, James Edmond (an individual) - located at Mount Eden, Auckland. The next group of shareholders, share allotment (3 shares, 25%) belongs to 1 entity, namely:
Gin, Bruno, located at Epsom, Auckland (an individual). Our data was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Aig Building, 41 Shortland Street, Auckland, 1140 | Registered & physical & service | 13 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruno Gin
Epsom, Auckland, 1023
Address used since 14 Mar 1991 |
Director | 14 Mar 1991 - current |
|
Brian Donald Somervell
Waiake, North Shore City, 0630
Address used since 22 Apr 2010 |
Director | 12 Feb 1993 - current |
|
Glenn Ross Town
Mount Eden, Auckland, 1024
Address used since 22 Apr 2010 |
Director | 05 Dec 1997 - current |
|
James Edmond Mclennan
Mt Eden, Auckland, 1024
Address used since 31 May 2016 |
Director | 01 Jan 2003 - current |
|
Mark Roland Winger
Sandringham, Auckland, 1025
Address used since 22 Apr 2010 |
Director | 14 Mar 1991 - 08 Apr 2025 |
|
Blair John Franklin
Beach Haven, Auckland, 0626
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 08 Apr 2025 |
|
Bernard Smith
Parnell, Auckland, 1052
Address used since 18 Jun 2004 |
Director | 01 Jan 2003 - 22 Oct 2010 |
|
Patrick John O'toole
Devonport, Auckland,
Address used since 05 Dec 1997 |
Director | 05 Dec 1997 - 01 Jan 2007 |
|
Robyn Bedford
Auckland City,
Address used since 14 Mar 1991 |
Director | 14 Mar 1991 - 30 Jun 2002 |
|
John Samuel Goldstine
St Heliers, Auckland,
Address used since 14 Mar 1991 |
Director | 14 Mar 1991 - 05 Dec 1997 |
|
Duncan Drayton Bamfield
Meadowbank, Auckland,
Address used since 14 Mar 1991 |
Director | 14 Mar 1991 - 05 Dec 1997 |
|
Franchelle Ashton
Manly, Whangaparaoa,
Address used since 14 Mar 1991 |
Director | 14 Mar 1991 - 19 Feb 1993 |
|
Roger Glyn Bailey
Epsom, Auckland,
Address used since 14 Mar 1991 |
Director | 14 Mar 1991 - 12 Feb 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 4 Aotea House, 350 Queen Street, Auckland | Physical & registered | 29 Apr 2010 - 13 Mar 2013 |
| Level 4, Dfc House, 350 Queen Street, Aquckland | Physical & registered | 01 Jul 1997 - 29 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Somervell, Brian Donald Individual |
Waiake Auckland 0630 |
29 Jun 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, James Edmond Individual |
Mount Eden Auckland 1024 |
27 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gin, Bruno Individual |
Epsom Auckland 1023 |
29 Jun 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Town, Glenn Ross Individual |
Mount Eden Auckland 1024 |
29 Jun 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winger, Mark Roland Individual |
Sandringham Auckland 1025 |
29 Jun 1983 - 08 Apr 2025 |
|
Franklin, Blair John Individual |
Beach Haven Auckland 0626 |
05 Mar 2020 - 08 Apr 2025 |
|
Smith, Bernard Individual |
Parnell Auckland |
27 Apr 2007 - 28 Oct 2010 |
|
O'toole, Patrick John Individual |
Devonport |
29 Jun 1983 - 27 Apr 2007 |
 |
Hmsa (nz) Limited Level 8 Aig Building |
|
Sv. Nikola Limited Level 8, Aig Building |
|
St. Mary Development Limited Level 8, Aig Building |
|
Screen Road Trustee Limited Level 13 |
|
Brodie Projects Limited Floor 13, 41 Shortland Street |
|
Fairwind Trustee Limited Level 13 |