1840 NZ Limited
Type: NZ Limited Company (Ltd)1840 Nz Limited (NZBN 9429033533209) was incorporated on 19 Mar 2007. 2 addresses are in use by the company: Level 8, Simpl House, 40 Mercer Street, Wellington, 6011 (type: physical, service). Level 10, Simpl House, 40 Mercer Street, Wellington had been their physical address, until 01 Jun 2017. 1840 Nz Limited used more aliases, namely: Ninetwenty New Zealand Limited from 08 Aug 2011 to 01 Feb 2016, Minimo Limited (19 Mar 2007 to 08 Aug 2011). 677106 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 677106 shares (100% of shares), namely:
Momentum Holdings Limited (an entity) located at Cnr Willis & Mercer Streets, Wellington postcode 6011. The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Simpl House, 40 Mercer Street, Wellington, 6011 | Registered | 26 Jul 2012 |
| Level 8, Simpl House, 40 Mercer Street, Wellington, 6011 | Physical & service | 01 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Kane
Seatoun, Wellington, 6022
Address used since 24 May 2010 |
Director | 19 Mar 2007 - current |
|
Garry Green
Orewa, Orewa, 0931
Address used since 14 Aug 2014 |
Director | 14 Aug 2014 - current |
|
Mark Stephen Chote
Seatoun, Wellington, 6022
Address used since 01 Oct 2012 |
Director | 19 Mar 2007 - 02 Feb 2016 |
|
Bede Francis Ashby
Ponsonby, Auckland, 1101
Address used since 01 Jun 2012 |
Director | 19 Mar 2007 - 01 Feb 2016 |
|
Martyn Garry Green
Kumeu, 0892
Address used since 26 Sep 2008 |
Director | 26 Sep 2008 - 27 May 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Simpl House, 40 Mercer Street, Wellington, 6011 | Physical | 26 Jul 2012 - 01 Jun 2017 |
| Level 8, Cigna House, 40 Mercer Street, Wellington, 6011 | Registered | 12 Apr 2012 - 26 Jul 2012 |
| Level 6, Cigna House, 40 Mercer Street, Wellington | Physical | 19 Mar 2007 - 26 Jul 2012 |
| Level 6, Cigna House, 40 Mercer Street, Wellington | Registered | 19 Mar 2007 - 12 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Momentum Holdings Limited Shareholder NZBN: 9429038256172 Entity (NZ Limited Company) |
Cnr Willis & Mercer Streets Wellington 6011 |
19 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Howat, Shane Alan Individual |
Petone Lower Hutt 5012 |
14 Jun 2012 - 24 May 2017 |
|
Masters, Nathan Bryant Individual |
Kilbirnie Wellington 6022 |
14 Jun 2012 - 17 Dec 2014 |
|
Chote, Mark Stephen Individual |
Seatoun Wellington |
19 Mar 2007 - 24 May 2017 |
|
Masters, Clare Sinead Individual |
Kilbirnie Wellington 6022 |
14 Jun 2012 - 17 Dec 2014 |
|
Turner, Troy Samuel Individual |
Eastbourne Lower Hutt 5013 |
14 Jun 2012 - 17 Dec 2014 |
|
Warren, Mark Alexander Individual |
Glendowie Auckland 1071 |
14 Jun 2012 - 24 May 2017 |
|
Bailey, John Cameron Individual |
Titirangi Auckland 0604 |
14 Jun 2012 - 24 May 2017 |
|
Warren, Tracey Lee Individual |
Glendowie Auckland 1071 |
14 Jun 2012 - 24 May 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Momentum Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 822274 |
| Country of origin | NZ |
| Address |
Level 8, Simpl House Cnr Willis & Mercer Streets Wellington 6011 |
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