General information
Venlaw Nominees No.17 Limited
Type: NZ Limited Company (Ltd)9429032207163
New Zealand Business Number
2258211
Company Number
Registered
Company Status
Venlaw Nominees No.17 Limited (issued an NZ business identifier of 9429032207163) was incorporated on 08 Jun 2009. 5 addresess are in use by the company: Level 3, 22 Moorhouse Avenue, Christchurch 8022 (type: other, registered). Venlaw Nominees No.17 Limited used other aliases, namely: My Conveyancing Limited from 08 Jun 2009 to 20 Nov 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
White Fox & Jones Limited (an entity) located at 22 Moorhouse Avenue, Christchurch, Null. The Businesscheck database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 22 Moorhouse Avenue, Christchurch 8022 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 08 Jun 2009 |
| Level 3, 22 Moorhouse Avenue, Christchurch 8022 | Registered & physical & service | 08 Jun 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Clifford Matthews
Merivale, Christchurch, 8014
Address used since 01 Nov 2023
Strowan, Christchurch, 8052
Address used since 16 Nov 2011 |
Director | 08 Jun 2009 - current |
|
Hugo James Mulligan
Rd 6, Christchurch, 7676
Address used since 05 Nov 2013 |
Director | 16 Nov 2011 - current |
|
James Ewan Leggat
Sumner, Christchurch, 8081
Address used since 16 Nov 2011 |
Director | 16 Nov 2011 - current |
|
Kenneth James Jones
Merivale, Christchurch, 8014
Address used since 12 Feb 2016 |
Director | 16 Nov 2011 - current |
|
Thomas William Evatt
Sumner, Christchurch, 8081
Address used since 08 Jun 2009 |
Director | 08 Jun 2009 - 30 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
White Fox & Jones Limited Shareholder NZBN: 9429031919258 Entity (NZ Limited Company) |
22 Moorhouse Avenue Christchurch Null |
08 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Hugh Clifford Individual |
Papanui Christchurch |
08 Jun 2009 - 08 Dec 2011 |
|
Evatt, Thomas William Individual |
Sumner Christchurch |
08 Jun 2009 - 08 Dec 2011 |
Ultimate Holding Company
| Effective Date | 11 Feb 2016 |
| Name | White Fox & Jones Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 129566 |
| Country of origin | NZ |
Location
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