General information

Eip Nominees Limited

Type: NZ Limited Company (Ltd)
9429035491798
New Zealand Business Number
1491305
Company Number
Registered
Company Status

Eip Nominees Limited (New Zealand Business Number 9429035491798) was launched on 15 Mar 2004. 2 addresses are currently in use by the company: 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). 5Th Floor, Wakefield House, 90 The Terrace, Wellington had been their registered address, until 15 Nov 2013. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Eip Fund Management Limited (an entity) located at 88 Shortland Street, Auckland, Null postcode 1010. Businesscheck's data was last updated on 19 Feb 2024.

Current address Type Used since
88 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered & service 15 Nov 2013
Directors
Name and Address Role Period
Dennis Row
Takapuna, Auckland, 0622
Address used since 29 May 2009
Director 29 May 2009 - current
Neville Jordan
Western Hutt Road, Lower Hutt, Wellington,
Address used since 07 Feb 2008
Director 07 Feb 2008 - 29 Jul 2013
Stuart Andrew Mckenzie
Rotoiti Lane, Clearwater Resort, Christchurch,
Address used since 12 Jun 2008
Director 12 Jun 2008 - 10 May 2013
Mark John Dossor
Seatoun, Wellington,
Address used since 15 Mar 2004
Director 15 Mar 2004 - 07 Feb 2008
Addresses
Previous address Type Period
5th Floor, Wakefield House, 90 The Terrace, Wellington Registered & physical 15 Mar 2004 - 15 Nov 2013
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Eip Fund Management Limited
Shareholder NZBN: 9429030160095
Entity (NZ Limited Company)
88 Shortland Street
Auckland
Null 1010
07 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Budfin Nominees Limited
Shareholder NZBN: 9429039688439
Company Number: 319517
Entity
15 Mar 2004 - 07 Nov 2013
Budfin Nominees Limited
Shareholder NZBN: 9429039688439
Company Number: 319517
Entity
15 Mar 2004 - 07 Nov 2013
Location
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