General information
Shetland Nominees Limited
Type: NZ Limited Company (Ltd)9429036811229
New Zealand Business Number
1154855
Company Number
Registered
Company Status
Shetland Nominees Limited (New Zealand Business Number 9429036811229) was incorporated on 28 Aug 2001. 2 addresses are in use by the company: Level 15, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). Pricewaterhouse Coopers, 113-119 The Terrace, Wellington had been their physical address, up to 09 Jun 2014. 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:
Fric Corporation Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 95 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 09 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Georgina Caroline Gordon Ralston
Parnell, Auckland, 1052
Address used since 14 May 2010 |
Director | 21 Dec 2004 - current |
|
Henry Alexander Bryan Tait
Kelburn, Wellington, 6012
Address used since 06 May 2016 |
Director | 21 Dec 2004 - current |
|
Brian Ian Duncan
43 Mulgrave Street, Thorndon, Wellington, 6011
Address used since 14 May 2010 |
Director | 28 Aug 2001 - 01 Apr 2022 |
|
Malcolm Arthur Charles Whyte
Kelburn, Wellington, 6012
Address used since 14 May 2010 |
Director | 19 Jul 2002 - 28 Jan 2019 |
|
Margot Mary Hutchison
Queenstown,
Address used since 28 Aug 2001 |
Director | 28 Aug 2001 - 21 Dec 2004 |
|
John Terence Ingerson
Paraparaumu,
Address used since 28 Aug 2001 |
Director | 28 Aug 2001 - 18 Oct 2004 |
|
James Henderson
Greytown, Wairarapa,
Address used since 28 Aug 2001 |
Director | 28 Aug 2001 - 19 Jul 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhouse Coopers, 113-119 The Terrace, Wellington | Physical & registered | 28 Aug 2001 - 09 Jun 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fric Corporation Limited Shareholder NZBN: 9429039280503 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
28 Aug 2001 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fric Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 448486 |
| Country of origin | NZ |
| Address |
Level 15, 95 Customhouse Quay Wellington 6011 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |