General information
Corporate Nominees Limited
Type: NZ Limited Company (Ltd)9429037566180
New Zealand Business Number
963332
Company Number
Registered
Company Status
Corporate Nominees Limited (issued a business number of 9429037566180) was incorporated on 02 Jun 1999. 2 addresses are currently in use by the company: Unit A, 22 Bristol Road, Whenuapai, Auckland, 0618 (type: physical, registered). Unit 10, 6 Omega Street, Albany, North Shore City had been their physical address, up until 20 Feb 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
National New Zealand Trust Limited (an entity) located at Whenuapai, Auckland postcode 0618. Our information was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit A, 22 Bristol Road, Whenuapai, Auckland, 0618 | Physical & registered & service | 20 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clayton Maurice Bradbury
Henderson, Auckland, 0612
Address used since 12 Feb 2013 |
Director | 27 Jun 2012 - current |
|
Rick Charles Peebles
Rd 2, Taupiri, 3792
Address used since 21 Jun 2014 |
Director | 21 Jun 2014 - 21 Aug 2015 |
|
Gregory Alan Peebles
Rd 1, Karaka, Auckland,
Address used since 03 Jul 2006 |
Director | 03 Jul 2006 - 27 Jun 2014 |
|
Clive Richard Bradbury
Whenuapai, Auckland, 0618
Address used since 19 Sep 2006 |
Director | 26 Feb 2002 - 20 Aug 2012 |
|
Murray Stevenson Bowler
Avondale, Auckland,
Address used since 02 Jun 1999 |
Director | 02 Jun 1999 - 26 Feb 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 10, 6 Omega Street, Albany, North Shore City, 0632 | Physical & registered | 23 Sep 2011 - 20 Feb 2013 |
| C/- Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical & registered | 01 Mar 2004 - 23 Sep 2011 |
| C/- Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland | Physical & registered | 04 Mar 2003 - 01 Mar 2004 |
| C/- Spicer & Oppenheim, Level 8, Westpactrust Tower, 120 Albert Street, Auckland | Registered | 12 Apr 2000 - 04 Mar 2003 |
| C/- Spicer & Oppenheim, Level 8, Westpactrust Tower, 120 Albert Street, Auckland | Physical | 03 Jun 1999 - 04 Mar 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
National New Zealand Trust Limited Shareholder NZBN: 9429039447302 Entity (NZ Limited Company) |
Whenuapai Auckland 0618 |
18 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aigis Investments Limited Shareholder NZBN: 9429037159634 Company Number: 1061064 Entity |
Whenuapai Auckland 0618 |
03 Jul 2006 - 18 Jan 2023 |
|
National New Zealand Trust Limited Shareholder NZBN: 9429039447302 Company Number: 394509 Entity |
02 Jun 1999 - 27 Jun 2010 | |
|
National New Zealand Trust Limited Shareholder NZBN: 9429039447302 Company Number: 394509 Entity |
02 Jun 1999 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aigis Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1061064 |
| Country of origin | NZ |
Location
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Litus Investments Limited Unit A, 22 Bristol Road, |
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|
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|
N.z.f. Nominees Limited Unit A, 22 Bristol Road |
|
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|
B & M Forest Nominees Limited Unit A, 22 Bristol Road |