General information

Hdm Nominees Limited

Type: NZ Limited Company (Ltd)
9429032642568
New Zealand Business Number
2156187
Company Number
Registered
Company Status

Hdm Nominees Limited (issued an NZ business identifier of 9429032642568) was started on 22 Jul 2008. 2 addresses are in use by the company: 369 Devon Street, Strandon, New Plymouth, 4312 (type: registered, physical). 369 Devon Street, Strandon, New Plymouth had been their registered address, up until 09 Mar 2018. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Stokes, Todd Darren (an individual) located at Rd 12, Hawera postcode 4672. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Davies, Marilyn Joy (a director) - located at Bell Block, New Plymouth. Our data was last updated on 26 Mar 2024.

Current address Type Used since
369 Devon Street, Strandon, New Plymouth, 4312 Registered & physical & service 09 Mar 2018
Directors
Name and Address Role Period
Marilyn Joy Davies
Bell Block, New Plymouth, 4312
Address used since 16 Feb 2024
Strandon, New Plymouth, 4312
Address used since 07 Jul 2014
Director 03 Nov 2011 - current
Hilary Denise Meyer
Rd 12, Hawera, 4672
Address used since 15 Aug 2018
Director 15 Aug 2018 - current
Geoffrey Nigel Nicholas
R D 14, Hawera, 4674
Address used since 03 Nov 2011
Director 03 Nov 2011 - 01 Aug 2018
James Gordon Craig
Bell Block, New Plymouth,
Address used since 22 Jul 2008
Director 22 Jul 2008 - 04 Nov 2011
Addresses
Previous address Type Period
369 Devon Street, Strandon, New Plymouth, 4312 Registered & physical 03 Aug 2016 - 09 Mar 2018
369 Devon Street, Strandon, New Plymouth, 4312 Registered & physical 20 Jul 2010 - 03 Aug 2016
C/-p Filbee & Associates, 163 Glover Road, Hawera Physical & registered 22 Jul 2008 - 20 Jul 2010
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stokes, Todd Darren
Individual
Rd 12
Hawera
4672
15 Oct 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davies, Marilyn Joy
Director
Bell Block
New Plymouth
4312
07 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Nicholas, Geoffrey Nigel
Individual
R D 14
Hawera
4674
07 Nov 2011 - 15 Oct 2021
Craig, James Gordon
Individual
Bell Block
New Plymouth
22 Jul 2008 - 07 Nov 2011
Location
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