N.z.f. Nominees Limited
Type: NZ Limited Company (Ltd)N.z.f. Nominees Limited (issued a New Zealand Business Number of 9429032190953) was registered on 03 Jul 2009. 2 addresses are currently in use by the company: Unit A, 22 Bristol Road, Whenuapai, Auckland, 0618 (type: physical, registered). Clive R Bradbury, Barrister & Solicitor, Unit 10, 6 Omega Street, Albany, Auckland had been their registered address, until 21 Feb 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Justitiae Trustee Company Limited (an entity) located at Kerikeri, Kerikeri postcode 0230. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
De Havilland Investments Limited (an entity) - located at Whenuapai, Auckland. The Businesscheck database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, 22 Bristol Road, Whenuapai, Auckland, 0618 | Physical & registered & service | 21 Feb 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Clive Richard Bradbury
Whenuapai, Auckland, 0618
Address used since 29 May 2019 |
Director | 29 May 2019 - current |
|
Heather Ann Heazlewood
Kerikeri, Kerikeri, 0230
Address used since 05 Apr 2022
Turangi, Turangi, 3334
Address used since 02 Aug 2019 |
Director | 02 Aug 2019 - current |
|
Clayton Maurice Bradbury
Henderson, Auckland, 0612
Address used since 13 Feb 2013 |
Director | 22 Aug 2012 - 13 May 2018 |
|
Garry Albert Muir
Auckland Central, Auckland, 1010
Address used since 11 May 2012 |
Director | 03 Jul 2009 - 05 Jan 2015 |
|
Clive Richard Bradbury
Whenuapai, Auckland, 0618
Address used since 03 Jul 2009 |
Director | 03 Jul 2009 - 24 Aug 2012 |
| Previous address | Type | Period |
|---|---|---|
| Clive R Bradbury, Barrister & Solicitor, Unit 10, 6 Omega Street, Albany, Auckland | Registered & physical | 03 Jul 2009 - 21 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Justitiae Trustee Company Limited Shareholder NZBN: 9429037265588 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
03 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Havilland Investments Limited Shareholder NZBN: 9429037159580 Entity (NZ Limited Company) |
Whenuapai Auckland 0618 |
03 Jul 2009 - current |
 |
Litus Investments Limited Unit A, 22 Bristol Road, |
|
Brigham Investments Limited Unit A, 22 Bristol Road |
|
De Havilland Forestry Limited Unit A, 22 Bristol Road |
|
Oatland Investments Limited Unit A, 22 Bristol Road |
|
B & M Forest Nominees Limited Unit A, 22 Bristol Road |
|
De Havilland Investments Limited Unit A, 22 Bristol Road |