Egmont Nominees Limited
Type: NZ Limited Company (Ltd)Egmont Nominees Limited (issued a business number of 9429033610740) was started on 14 Feb 2007. 2 addresses are currently in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). B D O Auckland, 29 Northcroft Street, Takapuna, Auckland had been their registered address, up until 11 Dec 2013. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 312 shares (26 per cent of shares), namely:
Legalis Trustee Services Limited (an entity) located at 21 Devon Street West, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 74 per cent of all shares (888 shares); it includes
Sumich, Lawrence Nicholas (an individual) - located at Parnell, Auckland 1052. Businesscheck's information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical & service | 11 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Nicholas Sumich
Parnell, Auckland, 1052
Address used since 14 Feb 2007 |
Director | 14 Feb 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 01 Mar 2011 - 11 Dec 2013 |
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 19 Feb 2010 - 01 Mar 2011 |
| C/-b D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 25 Feb 2009 - 19 Feb 2010 |
| C/-bdo Spicers, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 14 Feb 2007 - 25 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Legalis Trustee Services Limited Shareholder NZBN: 9429047002418 Entity (NZ Limited Company) |
21 Devon Street West New Plymouth 4310 |
24 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sumich, Lawrence Nicholas Individual |
Parnell Auckland 1052 |
14 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rmy Trustees (2006) Limited Shareholder NZBN: 9429034279649 Company Number: 1774305 Entity |
136-138 Powderham Street New Plymouth 4342 |
14 Feb 2007 - 24 Sep 2019 |
|
Rmy Trustees (2006) Limited Shareholder NZBN: 9429034279649 Company Number: 1774305 Entity |
136-138 Powderham Street New Plymouth 4342 |
14 Feb 2007 - 24 Sep 2019 |
 |
Crawfords Souvenirs Limited Level 1, 507 Lake Road |
|
Fit Futures Learning Institute Limited Level 10, Bdo Tower, 19 Como Street |
|
Portland Holdings Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Sayles Corporate Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Signcraftsmen Hamilton Limited Level 1, 6 Como Street |
|
Shipco Transport Limited Level 10, Bdo Tower, 19 Como Street |