General information
Mission Nominees Limited
Type: NZ Limited Company (Ltd)9429037025151
New Zealand Business Number
1112741
Company Number
Registered
Company Status
Mission Nominees Limited (NZBN 9429037025151) was registered on 21 Feb 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 registered address, up until 26 Feb 2018. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Young, Arthur William (an individual) located at Birkenhead,
Mahony, Dennis John (an individual) located at Parnell. Businesscheck's database was updated on 12 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 |
|---|---|---|
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 11 Nov 2010 |
Director | 21 Feb 2001 - current |
|
Dennis John Mahony
Parnell, Auckland, 1052
Address used since 07 Mar 2016 |
Director | 21 Feb 2001 - current |
|
Matthew Joseph Carroll
Grey Lynn, Auckland, 1021
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - 10 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Owens Road, Epsom, Auckland, 1023 | Registered & physical | 30 Jan 2015 - 26 Feb 2018 |
| Level 35 Anz Centre, 23-29 Albert Street, Auckland, 1010 | Physical & registered | 22 Jul 2010 - 30 Jan 2015 |
| Level 1, 3 Owens Road, Newmarket, Auckland | Physical & registered | 21 Feb 2001 - 22 Jul 2010 |
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 |
|---|---|---|
|
Young, Arthur William Individual |
Birkenhead |
21 Feb 2001 - current |
|
Mahony, Dennis John Individual |
Parnell |
21 Feb 2001 - current |
Location
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