General information
Fs Nominees Limited
Type: NZ Limited Company (Ltd)9429038286896
New Zealand Business Number
815515
Company Number
Registered
Company Status
Fs Nominees Limited (issued an NZBN of 9429038286896) was incorporated on 04 Jul 1996. 2 addresses are currently in use by the company: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 14, 191 Queen Street, Auckland Central, Auckland had been their registered address, up until 25 May 2018. Fs Nominees Limited used other names, namely: Customhouse Nominees Limited from 04 Jul 1996 to 16 Feb 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
The New Zealand Guardian Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 25 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hrvoje Koprivcic
Chatswood, Auckland, 0626
Address used since 14 May 2018
Schnapper Rock, Auckland, 0632
Address used since 29 Oct 2014 |
Director | 29 Oct 2014 - current |
|
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 04 Oct 2016 |
Director | 04 Oct 2016 - current |
|
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 28 Jan 2011 |
Director | 28 Jan 2011 - 13 Jul 2020 |
|
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 09 May 2014 |
Director | 09 May 2014 - 31 May 2017 |
|
Bryan David Connor
East Tamaki Heights, Manukau, 2016
Address used since 26 Apr 2010 |
Director | 04 Jul 1996 - 05 Oct 2016 |
|
John Bremner Sewell
Khandallah, Wellington, 6035
Address used since 04 Jul 1996 |
Director | 04 Jul 1996 - 10 Feb 2016 |
|
Andrew Howard Barnes
Parnell, Auckland, 1052
Address used since 01 Jul 2014 |
Director | 09 May 2014 - 29 Oct 2014 |
|
Ian Douglas Burns
Rd 2, Albany, 0792
Address used since 18 Feb 2014 |
Director | 18 Feb 2014 - 17 Apr 2014 |
|
John James Anthony Botica
Mount Eden, Auckland, 1024
Address used since 01 Apr 2012 |
Director | 28 Jan 2011 - 30 Jul 2012 |
|
Terry Dane Tidbury
Bayswater, Auckland, 0622
Address used since 30 May 2005 |
Director | 30 May 2005 - 28 Jan 2011 |
|
Keith Vincent Harris
Hillcrest, North Shore City, 0627
Address used since 26 Apr 2010 |
Director | 23 Feb 2009 - 28 Jan 2011 |
|
Gregory Roy Campbell
Greenhithe, North Shore City, 0632
Address used since 26 Apr 2010 |
Director | 22 Jan 2010 - 30 Sep 2010 |
|
Sean Carroll
Devonport, Auckland,
Address used since 24 Sep 2007 |
Director | 24 Sep 2007 - 19 Feb 2010 |
|
Grant Peter Brenton
Churton Park, Wellington,
Address used since 26 Mar 2003 |
Director | 26 Mar 2003 - 23 Sep 2008 |
|
James Earl Douglas
Mt Eden, Auckland,
Address used since 20 Jun 2002 |
Director | 26 Feb 2001 - 31 Mar 2007 |
|
Dennis Ramond Church
Orakei, Auckland,
Address used since 04 Jul 1996 |
Director | 04 Jul 1996 - 26 Apr 2005 |
|
Giridharan Subramaniam
St Heliers, Auckland,
Address used since 20 Jun 2002 |
Director | 20 Jun 2002 - 26 Mar 2003 |
|
Anthony David Morgan
St Heliers, Auckland,
Address used since 04 Jul 1996 |
Director | 04 Jul 1996 - 20 Jun 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 01 Sep 2014 - 25 May 2018 |
| Level 7, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 11 May 2004 - 01 Sep 2014 |
| Level 7,, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland | Physical | 09 May 2001 - 11 May 2004 |
| Level 7, Royal & Sun Allicance Centre, 48 Shortland Street, Auckland | Physical | 09 May 2001 - 09 May 2001 |
| Level 3, Nzi House, 25-33 Victoria Street, Wellington | Registered | 07 May 2001 - 11 May 2004 |
| Level 3, Nzi House, 25-33 Victoria Street, Wellington | Physical | 07 May 2001 - 09 May 2001 |
| Level 3, Nzi House, 25-33 Victoria Street, Wellington | Registered | 11 Apr 2000 - 07 May 2001 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
June
Financial report filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Jul 1996 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The New Zealand Guardian Trust Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 115240 |
| Country of origin | NZ |
Location
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