General information
Psw Nominees Limited
Type: NZ Limited Company (Ltd)9429036453221
New Zealand Business Number
1218232
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P810220 - University Operation
Industry classification codes with description
Psw Nominees Limited (issued an NZBN of 9429036453221) was started on 08 Jul 2002. 6 addresess are currently in use by the company: 140 Junction Road, Rd 1, New Plymouth, 4371 (type: postal, office). 53 Dawson Street, New Plymouth had been their registered address, up to 31 Aug 2016. 1 share is allocated to 5 shareholders who belong to 1 shareholder group. The first group contains 5 entities and holds 1 share (100 per cent of shares), namely:
Harrop, Margaret Jane (an individual) located at Mount Victoria, Wellington postcode 6011,
Khatri, Pramod Kumar (an individual) located at New Plymouth, New Plymouth postcode 4310,
Patene, Miaana Ellen Mohikura (a director) located at New Plymouth, New Plymouth postcode 4310. "University operation" (ANZSIC P810220) is the classification the ABS issued Psw Nominees Limited. Our data was last updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Dawson Street, New Plymouth, 4340 | Physical & service & registered | 31 Aug 2016 |
| 140 Junction Road, Rd 1, New Plymouth, 4371 | Postal & office & delivery & invoice | 28 Feb 2020 |
Contact info
64 06 7580365
Phone (Phone)
barbrock@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Jane Harrop
Mount Victoria, Wellington, 6011
Address used since 20 Apr 2016 |
Director | 21 Feb 2003 - current |
|
Mary Anne Costelloe
Lower Vogeltown, New Plymouth, 4310
Address used since 01 Aug 2021
New Plymouth, 4310
Address used since 19 Aug 2019
New Plymouth, 4310
Address used since 25 Jul 2018
New Plymouth, 4310
Address used since 06 Feb 2015
New Plymouth, 4310
Address used since 25 Jul 2017 |
Director | 02 Dec 2010 - current |
|
Kelsi Sian Freer
Frankleigh Park, New Plymouth, 4310
Address used since 01 Jun 2017
Blagdon, New Plymouth, 4310
Address used since 21 Jul 2015 |
Director | 21 Jul 2015 - current |
|
Miaana Ellen Mohikura Walden
New Plymouth, New Plymouth, 4310
Address used since 24 May 2019 |
Director | 24 May 2019 - current |
|
Miaana Ellen Mohikura Patene
New Plymouth, New Plymouth, 4310
Address used since 24 May 2019 |
Director | 24 May 2019 - current |
|
Pramod Kumar Khatri
New Plymouth, New Plymouth, 4310
Address used since 16 Mar 2023 |
Director | 16 Mar 2023 - current |
|
John Lionel Pickering
New Plymouth, 4310
Address used since 04 Aug 2015 |
Director | 08 Jul 2002 - 19 Sep 2019 |
|
Paul Davidson Veitch
New Plymouth, New Plymouth, 4310
Address used since 01 Sep 2015 |
Director | 02 Dec 2010 - 22 May 2019 |
|
Moray Dugald Stuart Wilson
Inglewood, Taranaki, 4330
Address used since 01 Feb 2007 |
Director | 08 Jul 2002 - 02 Dec 2010 |
|
Reginald Norman Chilcott
New Plymouth, 4310
Address used since 08 Jul 2002 |
Director | 08 Jul 2002 - 02 Dec 2010 |
|
Matthew Newton Francis Allen
Rd 4, New Plymouth,
Address used since 08 Jul 2002 |
Director | 08 Jul 2002 - 29 May 2003 |
Addresses
Principal place of activity
| 140 Junction Road , Rd 1 , New Plymouth , 4371 |
| Previous address | Type | Period |
|---|---|---|
| 53 Dawson Street, New Plymouth, 4340 | Registered | 29 Jul 2015 - 31 Aug 2016 |
| C/-mooney And Webb, 53 Dawson Street, New Plymouth, 4340 | Registered | 09 Aug 2013 - 29 Jul 2015 |
| 53 Dawson Street, New Plymouth, 4340 | Physical | 17 Dec 2010 - 31 Aug 2016 |
| C/-mooney And Webb, 53 Dawson Street, New Plymouth, 4340 | Registered | 17 Dec 2010 - 09 Aug 2013 |
| C/- Nicholsons, 131 Powderham Street, New Plymouth | Physical & registered | 08 Jul 2002 - 17 Dec 2010 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
March
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrop, Margaret Jane Individual |
Mount Victoria Wellington 6011 |
08 Jul 2002 - current |
|
Khatri, Pramod Kumar Individual |
New Plymouth New Plymouth 4310 |
30 Mar 2023 - current |
|
Patene, Miaana Ellen Mohikura Director |
New Plymouth New Plymouth 4310 |
12 Mar 2020 - current |
|
Freer, Kelsi Sian Director |
Frankleigh Park New Plymouth 4310 |
23 Aug 2016 - current |
|
Costelloe, Mary Anne Individual |
Lower Vogeltown New Plymouth 4310 |
09 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Veitch, Paul Davidson Individual |
New Plymouth New Plymouth 4310 |
09 Dec 2010 - 19 Aug 2019 |
|
Wilson, Moray Dugald Stuart Individual |
Inglewood |
08 Jul 2002 - 09 Dec 2010 |
|
Chilcott, Reginald Norman Individual |
New Plymouth |
08 Jul 2002 - 09 Dec 2010 |
|
Pickering, John Lionel Individual |
New Plymouth New Plymouth 4310 |
08 Jul 2002 - 12 Mar 2020 |
|
Pickering, John Lionel Individual |
New Plymouth New Plymouth 4310 |
08 Jul 2002 - 12 Mar 2020 |
Location
Companies nearby
 |
Integrity Counselling Associates Charitable Trust 53 Dawson Street |
|
Eight Ball Entertainment Limited 74 Vivian Street |
|
Juffermans Surveyors Limited 51 Dawson Street |
|
Vmc Limited 56-58 Vivian Street |
|
Stop In Charitable Trust C/-st Mary's Church |
|
Mothermentor Charitable Trust 56 Dawson Street |
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