General information
Trustee Nominees Limited
Type: NZ Limited Company (Ltd)9429038266409
New Zealand Business Number
820067
Company Number
Registered
Company Status
Trustee Nominees Limited (issued an NZ business identifier of 9429038266409) was launched on 07 Aug 1996. 2 addresses are currently in use by the company: Level 6, 2 Emily Place, Auckland City, 1010 (type: physical, registered). Level 6, Guildford House, 2 Emily Place, Auckland City had been their registered address, up until 07 Aug 1996. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100% of shares), namely:
Mechkov, Victor Alekseevich (a director) located at Kohimarama, Auckland postcode 1071,
Stainton, Bruce Mcinnes (an individual) located at Birkenhead, Auckland postcode 0626. The Businesscheck database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 2 Emily Place, Auckland City, 1010 | Physical & registered & service | 05 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Victor Alekseevich Mechkov
Kohimarama, Auckland, 1071
Address used since 25 Jan 2023 |
Director | 25 Jan 2023 - current |
|
Bruce Mcinnes Stainton
Birkenhead, Auckland, 0626
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - 25 Jan 2023 |
|
Henry Bernard Chellew
Point Chevalier, Auckland, 1022
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - 30 Jul 2021 |
|
Francis Kevin Mcentee
Te Atatu Peninsula, Auckland, 0610
Address used since 21 Mar 2018 |
Director | 21 Mar 2018 - 31 Jul 2018 |
|
Henry Bernard Chellew
Point Chevalier, Auckland, 1022
Address used since 27 Jul 2010 |
Director | 07 Aug 1996 - 21 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, Guildford House, 2 Emily Place, Auckland City | Registered | 07 Aug 1996 - 07 Aug 1996 |
| Level 6, Guildford House, 2 Emily Place, Auckland City | Physical | 07 Aug 1996 - 05 Feb 2014 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
30 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mechkov, Victor Alekseevich Director |
Kohimarama Auckland 1071 |
27 Jan 2023 - current |
|
Stainton, Bruce Mcinnes Individual |
Birkenhead Auckland 0626 |
28 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chellew, Henry Bernard Individual |
Point Chevalier Auckland 1022 |
07 Aug 1996 - 27 Jan 2023 |
|
Mcentee, Francis Kevin Individual |
Te Atatu Peninsula Auckland 0610 |
28 Jan 2014 - 28 Jul 2021 |
|
Chellew, Henry Bernard Individual |
Point Chevalier Auckland 1022 |
07 Aug 1996 - 27 Jan 2023 |
Location
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