General information
Duo Nominees Limited
Type: NZ Limited Company (Ltd)9429032644067
New Zealand Business Number
2155681
Company Number
Registered
Company Status
Duo Nominees Limited (issued a business number of 9429032644067) was launched on 18 Jul 2008. 2 addresses are currently in use by the company: Level 6, 16 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, service). Level 37, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up until 11 Jun 2021. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Horton Corporation Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 16 Viaduct Harbour Avenue, Auckland, 1010 | Physical & service & registered | 11 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Bernard Horton
Remuera, Auckland, 1050
Address used since 21 May 2010 |
Director | 18 Jul 2008 - current |
|
George Roger Wayne France
Newmarket, Auckland, 1023
Address used since 17 Jun 2016 |
Director | 18 Jul 2008 - current |
|
Dean Ross Hamilton
Rd 1, Queenstown, 9371
Address used since 30 Jul 2018 |
Director | 30 Jul 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 37, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 26 Feb 2015 - 11 Jun 2021 |
| Chapman Tripp Sheffield Young Solicitors, Level 35, 23-29 Albert Street, Auckland | Registered & physical | 09 Apr 2010 - 26 Feb 2015 |
| Level 6, 16 Viaduct Harbour Avenue, Auckland 1010 | Registered & physical | 18 Jul 2008 - 09 Apr 2010 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Horton Corporation Limited Shareholder NZBN: 9429034104118 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
17 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hhl Group Limited Shareholder NZBN: 9429036350346 Company Number: 1236342 Entity |
Vero Centre 48 Shortland Street, Auckland Null |
18 Feb 2015 - 17 Sep 2020 |
|
Hhl Group Limited Shareholder NZBN: 9429036350346 Company Number: 1236342 Entity |
Narrow Neck Auckland 0624 |
18 Feb 2015 - 17 Sep 2020 |
|
Talis Nominees Limited Shareholder NZBN: 9429039360687 Company Number: 422756 Entity |
18 Jul 2008 - 18 Feb 2015 | |
|
Talis Nominees Limited Shareholder NZBN: 9429039360687 Company Number: 422756 Entity |
18 Jul 2008 - 18 Feb 2015 |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |