General information
Hutton Wilson Nominees Limited
Type: NZ Limited Company (Ltd)9429034413302
New Zealand Business Number
1734827
Company Number
Registered
Company Status
Hutton Wilson Nominees Limited (issued a New Zealand Business Number of 9429034413302) was launched on 02 Dec 2005. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Auckland had been their registered address, until 14 Jun 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Captain Cook Nominees Limited (an entity) located at 5 William Laurie Place, Auckland postcode 0632. The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Auckland, 0632 | Registered & physical & service | 14 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William James Kermode
Auckland Central, Auckland, 1010
Address used since 02 Jun 2020
Auckland Central, Auckland, 1010
Address used since 02 Jun 2020
Mount Eden, Auckland, 1024
Address used since 09 Dec 2015 |
Director | 09 Dec 2015 - current |
|
Scott St John
Parnell, Auckland, 1052
Address used since 16 Dec 2021
Parnell, Auckland, 1052
Address used since 04 Jun 2021
Parnell, Auckland, 1052
Address used since 02 Jun 2020
Parnell, Auckland, 1052
Address used since 08 Feb 2017 |
Director | 08 Feb 2017 - current |
|
Carol Anne Campbell
St Heliers, Auckland, 1071
Address used since 04 Jun 2021 |
Director | 04 Jun 2021 - current |
| Christopher Pell Liddell | Director | 04 Jun 2021 - current |
|
Peter Ward Plowman
Clayfield, Queensland, 4011
Address used since 09 Mar 2023 |
Director | 09 Mar 2023 - current |
|
Barrie Mackechnie Brown
Parnell, Auckland, 1052
Address used since 02 Dec 2005 |
Director | 02 Dec 2005 - 04 Jun 2021 |
|
Christopher Pell Liddell
New York, Ny 10075, U.s.a,
Address used since 19 Dec 2011 |
Director | 02 Dec 2005 - 19 Jan 2017 |
|
Geoffrey John Harley
Kelburn, Wellington, 6012
Address used since 10 Sep 2015 |
Director | 02 Dec 2005 - 19 Feb 2016 |
|
David Raymond Simpson
Milford, Auckland,
Address used since 02 Dec 2005 |
Director | 02 Dec 2005 - 19 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Auckland, 0632 | Registered & physical | 12 Jun 2020 - 14 Jun 2022 |
| Level 13, 34 Shortland Street, Auckland, 1010 | Registered & physical | 12 Jun 2017 - 12 Jun 2020 |
| Level 13, 34 Shortland Street, Auckland, 1010 | Physical & registered | 24 Apr 2007 - 12 Jun 2017 |
| Level 7, Sybase House, 101 Lambton Quay, Wellington | Registered & physical | 02 Dec 2005 - 24 Apr 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Captain Cook Nominees Limited Shareholder NZBN: 9429039918246 Entity (NZ Limited Company) |
5 William Laurie Place Auckland 0632 |
20 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harley, Geoffrey John Individual |
Ohariu Wellington 6037 |
02 Dec 2005 - 20 Sep 2013 |
|
Liddell, Christopher Pell Individual |
Medina Wa, U.s.a 98039 |
02 Dec 2005 - 24 Sep 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Captain Cook Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 250577 |
| Country of origin | NZ |
| Address |
Level 13, 34 Shortland Street Auckland 1010 |
Location
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