General information
Nathan Nominees Limited
Type: NZ Limited Company (Ltd)9429034195680
New Zealand Business Number
1798040
Company Number
Registered
Company Status
Nathan Nominees Limited (issued an NZ business number of 9429034195680) was launched on 06 Apr 2006. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1140 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 21 Sep 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Nathan, David Lawrence (a director) located at Parnell, Auckland postcode 1052. The Businesscheck database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1140 | Physical & registered & service | 21 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Lawrence Nathan
Parnell, Auckland, 1052
Address used since 04 Feb 2015 |
Director | 06 Apr 2006 - current |
|
Graeme Bruce Clark
Epsom, Auckland, 1023
Address used since 06 Apr 2006 |
Director | 06 Apr 2006 - 01 Feb 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Oct 2014 - 21 Sep 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 28 Oct 2011 - 13 Oct 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 15 Oct 2009 - 28 Oct 2011 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 15 Oct 2009 - 13 Oct 2014 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 06 Apr 2006 - 15 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nathan, David Lawrence Director |
Parnell Auckland 1052 |
04 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 Entity |
4 Graham Street Auckland 1010 |
06 Apr 2006 - 04 Mar 2020 |
|
Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 Entity |
4 Graham Street Auckland 1010 |
06 Apr 2006 - 04 Mar 2020 |
Location
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