South British Nominees Limited
Type: NZ Limited Company (Ltd)South British Nominees Limited (New Zealand Business Number 9429034522455) was registered on 12 Oct 2005. 2 addresses are currently in use by the company: Level 1, Building 5, 670 Great South Rd, Penrose, Auckland, 1542 (type: registered, physical). Level 8, 51 Shortland Street, Auckland had been their registered address, until 15 Oct 2015. South British Nominees Limited used more aliases, namely: Cbl Insurance Limited from 12 Oct 2005 to 06 Sep 2011. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Hutchison, Estate Of Alistair Leighton (an individual) located at Ellerslie, Auckland postcode 1542. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Harris, Peter Alan (an individual) - located at Takapuna, Auckland. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued South British Nominees Limited. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Building 5, 670 Great South Rd, Penrose, Auckland, 1542 | Registered & physical & service | 15 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Mahmood Raza
Rd 3, Warkworth, 0983
Address used since 22 Dec 2021 |
Director | 22 Dec 2021 - current |
|
Alistair Leighton Hutchison
Epsom, Auckland, 1023
Address used since 01 Oct 2015 |
Director | 12 Oct 2005 - 19 Jan 2022 |
|
Peter Alan Harris
Auckland, Auckland, 1010
Address used since 01 Oct 2015
Takapuna, Auckland, 0622
Address used since 22 Feb 2019 |
Director | 12 Oct 2005 - 06 Jan 2020 |
|
Anthony Thomas
Auckland Central,
Address used since 12 Oct 2005 |
Director | 12 Oct 2005 - 30 Jun 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 51 Shortland Street, Auckland | Registered & physical | 23 Sep 2008 - 15 Oct 2015 |
| 9/51 Shortland Street, Auckland | Registered | 13 Nov 2006 - 23 Sep 2008 |
| Level 9, 53 Shortland Street, Auckland | Registered | 12 Oct 2005 - 13 Nov 2006 |
| Level 9, 51 Shortland St, Auckland | Physical | 12 Oct 2005 - 23 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchison, Estate Of Alistair Leighton Individual |
Ellerslie Auckland 1542 |
27 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Peter Alan Individual |
Takapuna Auckland 0622 |
12 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchison, Alistair Leighton Individual |
Epsom Auckland 1023 |
12 Oct 2005 - 27 Sep 2022 |
|
Thomas, Anthony Individual |
Auckland Central |
12 Oct 2005 - 12 Oct 2005 |
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