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General information

Pt Chev Nominees Limited

Type: NZ Limited Company (Ltd)
9429037456245
New Zealand Business Number
984721
Company Number
Registered
Company Status

Pt Chev Nominees Limited (New Zealand Business Number 9429037456245) was registered on 18 Oct 1999. 4 addresses are currently in use by the company: 93 Bethells Road, Rd 1, Auckland, 0781 (type: registered, service). C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland had been their physical address, up to 13 Oct 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Ashworth, Phillip Hartley (a director) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ashworth, Nadine Louise (an individual) - located at Mount Eden, Auckland. Our database was last updated on 13 Mar 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland Physical & registered & service 13 Oct 2006
93 Bethells Road, Rd 1, Auckland, 0781 Registered & service 30 Nov 2023
Last updated:
Directors
Name and Address Role Period
Phillip Hartley Ashworth
Newmarket, Auckland, 1023
Address used since 07 Aug 2020
Director 18 Oct 1999 - current
Phillip Ashworth
Newmarket, Auckland, 1023
Address used since 07 Aug 2020
Remuera, Auckland, 1050
Address used since 21 Nov 2011
Director 18 Oct 1999 - current
Nadine Louise Ashworth
Rd 1, Auckland, 0781
Address used since 22 Nov 2023
Mount Eden, Auckland, 1024
Address used since 07 Aug 2020
Remuera, Auckland, 1050
Address used since 21 Nov 2011
Director 09 Dec 2008 - current
Nadine Louise Mailman
Parnell, Auckland,
Address used since 18 Oct 1999
Director 18 Oct 1999 - 19 Nov 1999
Addresses
Previous address Type Period
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 01 Jul 2003 - 13 Oct 2006
C/- Gilligan Associates Chartered, Accountants Level 5 38 Whitaker Place, Symonds Street, Auckland Registered 12 Apr 2000 - 01 Jul 2003
C/- Gilligan Associates Chartered, Accountants Level 5 38 Whitaker Place, Symonds Street, Auckland Registered 24 Dec 1999 - 12 Apr 2000
C/- Gilligan Associates Chartered, Accountants Level 5 38 Whitaker Place, Symonds Street, Auckland Physical 24 Dec 1999 - 24 Dec 1999
C/- Matthew Gilligan & Associates Ltd Ca, Level 6/135 Broadway, Newmarket, Auckland Physical 24 Dec 1999 - 01 Jul 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ashworth, Phillip Hartley
Director 		Newmarket
Auckland
1023 		06 Dec 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ashworth, Nadine Louise
Individual 		Mount Eden
Auckland
1024 		09 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Ashworth, Phillip
Individual 		Newmarket
Auckland
1023 		08 Dec 2003 - 06 Dec 2023
Location
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