General information

Mozart Nominees Limited

Type: NZ Limited Company (Ltd)
9429038339882
New Zealand Business Number
804825
Company Number
Registered
Company Status

Mozart Nominees Limited (NZBN 9429038339882) was registered on 08 May 1996. 2 addresses are currently in use by the company: 8 Melrose Street, Newmarket, Auckland, 1023 (type: physical, registered). Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland had been their physical address, until 15 Jul 1996. Mozart Nominees Limited used other names, namely: Wendelborn Holdings Limited from 08 May 1996 to 09 Jul 1996. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Edwards, Graeme Marten (an individual) located at Parnell, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Appleby, David Robert (an individual) - located at Eden Terrace, Auckland. Our database was updated on 04 Apr 2024.

Current address Type Used since
8 Melrose Street, Newmarket, Auckland, 1023 Physical & registered & service 11 Dec 2015
Directors
Name and Address Role Period
David Robert Appleby
75 Owens Road Epsom, Auckland, 1023
Address used since 29 Apr 2011
Eden Terrace, Auckland, 1010
Address used since 09 May 2019
Director 03 Jul 1996 - current
Prudence Jane Cotter
Parnell, Auckland, 1052
Address used since 08 Jun 2021
Director 08 Jun 2021 - current
Graeme Marten Edwards
Parnell, Auckland, 1052
Address used since 07 Jun 2016
Director 07 Aug 2002 - 19 Feb 2024
Graeme Marten Edwards
Herne Bay, Auckland,
Address used since 03 Jul 1996
Director 03 Jul 1996 - 24 Mar 1999
Deirdre Eilzabeth Norris
Ponsonby, Auckland,
Address used since 08 May 1996
Director 08 May 1996 - 03 Jul 1996
Addresses
Previous address Type Period
Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Physical & registered 15 Jul 1996 - 15 Jul 1996
Level 2, 136 Parnell Road, Auckland Registered & physical 15 Jul 1996 - 11 Dec 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Edwards, Graeme Marten
Individual
Parnell
Auckland
08 May 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Appleby, David Robert
Individual
Eden Terrace
Auckland
1010
08 May 1996 - current
Location
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