General information
Shona's Nominees Limited
Type: NZ Limited Company (Ltd)9429032827552
New Zealand Business Number
2112856
Company Number
Registered
Company Status
Shona's Nominees Limited (issued a business number of 9429032827552) was incorporated on 31 Mar 2008. 4 addresses are currently in use by the company: 59 High Street, Hawera, Hawera, 4610 (type: registered, service). 26 Wellington Street, Hawera had been their registered address, up to 26 Apr 2013. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50% of shares), namely:
Hughson, Mark Geoffrey (an individual) located at Hawera. When considering the second group, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Edmondston, James William (an individual) - located at Hawera. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Wellington Street, Hawera, 4610 | Physical & service | 26 Apr 2012 |
| 26 Wellington Street, Hawera, 4610 | Registered | 26 Apr 2013 |
| 59 High Street, Hawera, Hawera, 4610 | Registered & service | 15 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Geoffrey Hughson
Hawera, 4610
Address used since 14 Apr 2016 |
Director | 31 Mar 2008 - current |
|
James William Edmondston
Hawera, 4610
Address used since 14 Apr 2016 |
Director | 07 Apr 2008 - 28 Aug 2018 |
|
Eric Harvey Watt
Hawera,
Address used since 31 Mar 2008 |
Director | 31 Mar 2008 - 07 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Wellington Street, Hawera, 4610 | Registered | 26 Apr 2012 - 26 Apr 2013 |
| C/-hughson Associates, 26 Wellington Street, Hawera 4610 | Registered & physical | 31 Mar 2008 - 26 Apr 2012 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughson, Mark Geoffrey Individual |
Hawera |
31 Mar 2008 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmondston, James William Individual |
Hawera |
10 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watt, Eric Harvey Individual |
Hawera |
31 Mar 2008 - 27 Jun 2010 |
Location
Companies nearby
 |
Whenuakura Farm Limited 26 Wellington Street |
|
Hollard Engineering Limited 26 Wellington Street |
|
Hawera Mufflers Brakes And Wheel Alignment Specialists Limited 26 Wellington Street |
|
Araba Pharmacy Patea Limited 26 Wellington Street |
|
Dairy Glenn Farm Limited 26 Wellington Street |
|
Debon Enterprises Limited 26 Wellington Street |