Bridge Nominees Limited
Type: NZ Limited Company (Ltd)Bridge Nominees Limited (issued an NZ business number of 9429037990190) was started on 23 Oct 1997. 5 addresess are in use by the company: Po Box 106073, Auckland City, Auckland, 1143 (type: postal, office). Level 1, Shed 24, Prince's Wharf, 147 Quay Street, Auckland had been their physical address, up to 05 Jan 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Thompson, Howard Luke (a director) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mcmahon, Niamh (an individual) - located at Auckland Central, Auckland. "Trustee service" (business classification K641965) is the classification the ABS issued Bridge Nominees Limited. The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 High Street, Auckland, 1143 | Physical & registered & service | 05 Jan 2017 |
| Level 1, 5 High Street, Auckland, 1143 | Office & delivery | 24 Aug 2021 |
| Po Box 106073, Auckland City, Auckland, 1143 | Postal | 10 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Niamh Mcmahon
Auckland Central, Auckland, 1010
Address used since 02 Aug 2017
147 Quay Street, Auckland, 1010
Address used since 10 Dec 2013 |
Director | 23 Mar 2001 - current |
|
Howard Luke Thompson
Torbay, Auckland, 0630
Address used since 11 Aug 2015 |
Director | 29 Oct 2007 - current |
|
Warren Langley Butterworth
Parnell, Auckland, 1052
Address used since 11 Aug 2015 |
Director | 23 Oct 1997 - 03 Aug 2022 |
|
Jeremy Donald Atkinson
Brookby Road, R D, Manurewa,
Address used since 23 Oct 1997 |
Director | 23 Oct 1997 - 23 Mar 2001 |
| Level 1 , 5 High Street , Auckland , 1143 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Shed 24, Prince's Wharf, 147 Quay Street, Auckland, 1143 | Physical & registered | 09 Aug 2013 - 05 Jan 2017 |
| C/-mcmahon Butterworth Thompson, Level 1, Shed 24, Princes Wharf, Auckland | Physical & registered | 26 Sep 2008 - 09 Aug 2013 |
| C/-mcmahon Butterworth Thompson, Level 8, 34 Shortland Street, Auckland | Registered & physical | 20 Sep 2007 - 26 Sep 2008 |
| C/-knight Coldicutt Mcmahon Butterworth, Shed 20, Prince's Wharf, Auckland | Registered & physical | 18 Jun 2007 - 20 Sep 2007 |
| Level 2, Citybank Centre, 23 Customs Street, Auckland | Registered | 12 Aug 2001 - 18 Jun 2007 |
| C/- Atkinson Butterworth, Solicitors, Level 6, Downtown House, Cnr Queen & Quay Streets, Auckland | Physical | 12 Aug 2001 - 12 Aug 2001 |
| C/- Mcmahon Butterworth, Level 2, Citibank Centre, 23 Customs Street, Auckland | Physical | 12 Aug 2001 - 18 Jun 2007 |
| C/- Atkinson Butterworth, Solicitors, Level 6, Downtown House, Cnr Queen & Quay Streets, Auckland | Registered | 04 Apr 2001 - 12 Aug 2001 |
| C/- Atkinson Butterworth, Solicitors, Level 6, Downtown House, Cnr Queen & Quay Streets, Auckland | Registered | 12 Apr 2000 - 04 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Howard Luke Director |
Torbay Auckland 0630 |
10 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmahon, Niamh Individual |
Auckland Central Auckland 1010 |
23 Oct 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterworth, Warren Langley Individual |
Parnell Auckland |
23 Oct 1997 - 10 Aug 2022 |
 |
Fuspace Limited Flat 42, 147 Quay Street |
|
Heimsath Alexander Project Trustee Limited Level 1, Shed 22, Prince's Wharf |
|
Robinson Nominees Limited Level 1, Shed 22, Princes Wharf |
|
Heimsath Alexander Nominee Limited Level 1, Shed 22, Prince's Wharf |
|
Heimsath Alexander Security Trustee Limited Level 1, Shed 22, Prince's Wharf |
|
Interactive Corporate Consultancy Limited 10/22 Princes Wharf |
|
Prentice Trustee Limited Level 20 |
|
Manukau Trustees Services Limited 188 Quay Street |
|
Friwi Trustee Limited 188 Quay Street |
|
Lacheden Trustee Company Limited 188 Quay Street |
|
Gilbert Trustee Services Limited 188 Quay Street |
|
Pupuke Trustee Limited 188 Quay Street |