General information
Treasury Nominees Limited
Type: NZ Limited Company (Ltd)9429036888962
New Zealand Business Number
1140571
Company Number
Registered
Company Status
Treasury Nominees Limited (issued a business number of 9429036888962) was launched on 31 May 2001. 2 addresses are in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered). Level 1, 3 Owens Road, Epsom, Auckland had been their physical address, up to 26 Feb 2018. 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:
Olding, Graeme Charles (an individual) located at Mangere Bridge, Auckland postcode 2022. Our information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Physical & registered & service | 26 Feb 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Charles Olding
Mangere Bridge, Auckland, 2022
Address used since 19 Dec 2023 |
Director | 19 Dec 2023 - current |
|
William Brian Michael Hale
Rd 1, Silverdale, 0994
Address used since 19 Dec 2023 |
Director | 19 Dec 2023 - current |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 31 May 2001 |
Director | 31 May 2001 - 19 Dec 2023 |
|
Matthew Joseph Carroll
Grey Lynn, Auckland, 1021
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - 10 May 2013 |
|
Allan John Manu Wadams
Birkenhead, Auckland,
Address used since 21 Apr 2004 |
Director | 21 Apr 2004 - 27 Jun 2008 |
|
Allan Richard Mcrae
Devonport, Auckland,
Address used since 31 May 2001 |
Director | 31 May 2001 - 21 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Owens Road, Epsom, Auckland, 1023 | Physical & registered | 11 Feb 2015 - 26 Feb 2018 |
| C/- Chapman Tripp, Level 35, Anz Centre, 23-29 Albert Street, Auckland | Registered & physical | 31 May 2001 - 11 Feb 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Olding, Graeme Charles Individual |
Mangere Bridge Auckland 2022 |
20 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman Tripp Trustee Company Limited Shareholder NZBN: 9429033917078 Company Number: 1857138 Entity |
Auckland 1010 |
18 Jul 2008 - 20 Dec 2023 |
|
Mcrae, Allan Richard Individual |
Devonport |
31 May 2001 - 15 Nov 2004 |
|
Wadams, Allan John Manu Individual |
Birkenhead Auckland |
15 Nov 2004 - 15 Nov 2004 |
|
Young, Arthur William Individual |
Birkenhead |
31 May 2001 - 15 Nov 2004 |
Location
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