General information
M D Frost Nominees Limited
Type: NZ Limited Company (Ltd)9429032791952
New Zealand Business Number
2119822
Company Number
Registered
Company Status
M D Frost Nominees Limited (issued a business number of 9429032791952) was started on 16 Apr 2008. 2 addresses are currently in use by the company: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, physical). 67 High Street, Hawera had been their registered address, until 29 Mar 2023. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera, 4610 | Service & physical | 16 Apr 2008 |
| 67 High Street, Hawera, Hawera, Taranaki, 4610 | Registered | 29 Mar 2023 |
Contact info
64 6 2785058
Phone (Phone)
companies@harristaylor.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Mark Frost
Hawera, Hawera, 4610
Address used since 15 Jan 2019 |
Director | 31 Mar 2017 - current |
|
Diane Phyliss Frost
Hawera, Hawera, 4610
Address used since 15 Jan 2019 |
Director | 31 Mar 2017 - current |
|
Mark Adrian Frost
Hawera, Hawera, 4610
Address used since 15 Jan 2019
Hawera, Hawera, 4610
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
|
Diane Phyllis Frost
Hawera, Hawera, 4610
Address used since 15 Jan 2019
Hawera, Hawera, 4610
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
|
David Aaron Frost
Hawera, 4610
Address used since 06 Nov 2018 |
Director | 06 Nov 2018 - 01 Jun 2022 |
|
Bradley Michael Frost
Hawera, 4610
Address used since 11 Dec 2018 |
Director | 11 Dec 2018 - 01 Jun 2022 |
|
Bradley Michael Frost
Hawera, 4610
Address used since 06 Nov 2018 |
Director | 06 Nov 2018 - 11 Dec 2018 |
|
Geoffrey Nigel Nicholas
Rd 14, Hawera, 4674
Address used since 22 Dec 2015 |
Director | 16 Apr 2008 - 31 Mar 2017 |
|
Dean Michael Pratt
Rd 14, Hawera, 4674
Address used since 21 Jan 2011 |
Director | 21 Jan 2011 - 31 Mar 2017 |
|
Neil Alexander Taylor
Hawera 4610,
Address used since 16 Apr 2008 |
Director | 16 Apr 2008 - 21 Jan 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 High Street, Hawera, 4610 | Registered | 16 Apr 2008 - 29 Mar 2023 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Nominees Limited Shareholder NZBN: 9429051231149 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
19 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Neil Alexander Individual |
Hawera 4610 |
16 Apr 2008 - 25 Jan 2011 |
|
Pratt, Dean Michael Individual |
Rd 14 Hawera 4674 |
25 Jan 2011 - 19 Apr 2023 |
|
Pratt, Dean Michael Individual |
Rd 14 Hawera 4674 |
25 Jan 2011 - 19 Apr 2023 |
|
Nicholas, Geoffrey Nigel Individual |
R D 14 Hawera 4674 |
16 Apr 2008 - 10 Oct 2022 |
Location
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|
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|
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