Hml Nominees Limited (NZBN 9429038013836) was launched on 16 Sep 1997. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, service). 17C Corinthian Drive, Albany, Auckland had been their registered address, until 05 Apr 2017. Hml Nominees Limited used other aliases, namely: Bush Glen 1977 Limited from 16 Sep 1997 to 23 Dec 1998. 3000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1000 shares (33.33 per cent of shares), namely:
Moore, Helen Martha (an individual) located at St Marys Bay, Auckland. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (1000 shares); it includes
Barraclough, Ross (an individual) - located at Mount Eden, Auckland. Next there is the next group of shareholders, share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Hassall, Garry Francis, located at Murrays Bay, Auckland (an individual). Businesscheck's information was last updated on 30 Jan 2024.
Current address | Type | Used since |
---|---|---|
17c Corinthian Drive, Albany, Auckland, 0632 | Physical & service & registered | 05 Apr 2017 |
Name and Address | Role | Period |
---|---|---|
Helen Martha Moore
St Marys Bay, Auckland, 1011
Address used since 01 Aug 2007 |
Director | 16 Sep 1997 - current |
Ross Barraclough
Mount Eden, Auckland, 1024
Address used since 01 Apr 2021
Rd 1, Bombay, 2675
Address used since 29 Apr 2016 |
Director | 10 Aug 2009 - current |
Garry Francis Hassall
Rothesay Bay, Auckland, 0630
Address used since 01 May 2013 |
Director | 01 May 2013 - current |
Danielle Emma Christoffersen
Ponsonby, Auckland, 1011
Address used since 20 Apr 2012 |
Director | 20 Apr 2012 - 21 May 2013 |
Jill Louise Howard
361 Paremoremo Road, Paremoremo, North Shore City, 0632
Address used since 25 May 2010 |
Director | 14 Aug 2008 - 20 Apr 2012 |
Sally Rene Synnott
Clevedon,
Address used since 14 Jun 2000 |
Director | 14 Jun 2000 - 10 Aug 2009 |
Michael Anthony Sharp
Warkworth,
Address used since 01 May 2005 |
Director | 16 Sep 1997 - 14 Aug 2008 |
Garry Francis Hassall
Murrays Bay, Auckland,
Address used since 16 Sep 1997 |
Director | 16 Sep 1997 - 14 Jun 2000 |
Previous address | Type | Period |
---|---|---|
17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 06 May 2016 - 05 Apr 2017 |
17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 28 Apr 2014 - 06 May 2016 |
17c Corinthian Drive, Albany, Auckland, 0632 | Physical | 28 Apr 2014 - 05 Apr 2017 |
Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 07 Jul 2008 - 28 Apr 2014 |
Mgi Auckland, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 07 Jul 2008 - 28 Apr 2014 |
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 23 Aug 2007 - 07 Jul 2008 |
C/- Michael A Sharp, Chartered Accountants, 3 Elizabeth Street, Warkworth | Registered | 24 Jan 2001 - 23 Aug 2007 |
M A Sharp & Associates, 17 Neville Street, Warkworth | Physical | 24 Jan 2001 - 23 Aug 2007 |
C/- Michael A Sharp, Chartered Accountants, 3 Elizabeth Street, Warkworth | Physical | 24 Jan 2001 - 24 Jan 2001 |
C/- Michael A Sharp, Chartered Accountants, 3 Elizabeth Street, Warkworth | Registered | 11 Apr 2000 - 24 Jan 2001 |
Shareholder Name | Address | Period |
---|---|---|
Moore, Helen Martha Individual |
St Marys Bay Auckland |
16 Sep 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Barraclough, Ross Individual |
Mount Eden Auckland 1024 |
09 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Hassall, Garry Francis Individual |
Murrays Bay Auckland 0630 |
14 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Christoffersen, Danielle Emma Individual |
Ponsonby Auckland 1011 |
08 May 2012 - 14 Mar 2014 |
Howard, Jill Louise Individual |
Albany Auckland |
21 May 2009 - 08 May 2012 |
Synnott, Sally Rene Individual |
Clevedon |
16 Sep 1997 - 21 May 2009 |
Sharp, Michael Anthony Individual |
Warkworth |
16 Sep 1997 - 16 Aug 2007 |
Kealoha Limited 17c Corinthian Drive |
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Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
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Lewis Investments Limited 17c Corinthian Drive |
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Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
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Force4 Limited 17c Corinthian Drive |
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