General information

Nominated Investments Limited

Type: NZ Limited Company (Ltd)
9429033886053
New Zealand Business Number
1862466
Company Number
Registered
Company Status

Nominated Investments Limited (NZBN 9429033886053) was launched on 02 Oct 2006. 2 addresses are in use by the company: 194 Ara-Kotinga, Rd 1, Manurewa, 2576 (type: registered, physical). 3 Whaui Street, Vogeltown, Wellington had been their registered address, up until 04 Jul 2012. Nominated Investments Limited used more aliases, namely: Peter Jeffery Investments (Pji) Limited from 02 Oct 2006 to 12 May 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Nominated Equities Limited (an entity) located at Whitford, Auckland postcode 2576. Our database was last updated on 10 Mar 2024.

Current address Type Used since
194 Ara-kotinga, Rd 1, Manurewa, 2576 Registered & physical & service 04 Jul 2012
Directors
Name and Address Role Period
Daniel John Bentley
Rd 1, Manurewa, 2576
Address used since 14 Jun 2011
Director 07 Apr 2007 - current
Anne Theresa Bentley
Epsom, Auckland,
Address used since 02 Oct 2006
Director 02 Oct 2006 - 19 Jun 2007
Peter Richard Jeffery
Whitford, Auckland,
Address used since 02 Oct 2006
Director 02 Oct 2006 - 19 Jun 2007
Addresses
Previous address Type Period
3 Whaui Street, Vogeltown, Wellington, 6021 Registered & physical 13 Sep 2011 - 04 Jul 2012
194 Ara-kotinga, Rd 1, Manurewa, 2576 Physical & registered 22 Jun 2011 - 13 Sep 2011
71 The Drive, Epsom, Auckland Registered 27 Jun 2008 - 22 Jun 2011
121b Elliot St, Howick, Auckland Registered 16 Apr 2007 - 27 Jun 2008
71 The Drive, Epsom, Auckland Physical 02 Oct 2006 - 22 Jun 2011
71 The Drive, Epsom, Auckland Registered 02 Oct 2006 - 16 Apr 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Nominated Equities Limited
Shareholder NZBN: 9429033468013
Entity (NZ Limited Company)
Whitford
Auckland
2576
10 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Bentley, Anne Theresa
Individual
Epsom
Auckland
02 Oct 2006 - 09 Oct 2006
Jeffery, Peter Richard
Individual
Whitford
Auckland
02 Oct 2006 - 10 Apr 2007
Location
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