Tel Property Nominees Limited (issued an NZ business number of 9429038872600) was registered on 26 Apr 1993. 8 addresess are currently in use by the company: Level 9, Spark Central, 42 - 52 Willis Street, Wellington, 6011 (type: service, registered). Level 6, 10 Customhouse Quay, Wellington had been their registered address, until 23 Feb 2021. Tel Property Nominees Limited used other aliases, namely: Tower Property Nominees Limited from 05 Oct 1993 to 14 Mar 2014, Shrove Holdings Limited (26 Apr 1993 to 05 Oct 1993). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Trustees Executors Limited (an entity) located at 42-52 Willis Street, Wellington postcode 6011. The Businesscheck data was updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 | Registered | 23 Feb 2021 |
Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 | Physical & service | 12 May 2021 |
Po Box 10519, The Terrace, Wellington, 6143 | Postal | 03 Sep 2021 |
Level 5, 70 Boulcott Street, Wellington, 6011 | Office & delivery | 03 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Matthew Joseph Frederick Band
Bombay, Auckland, 2579
Address used since 17 Jun 2022
Pokeno, 2402
Address used since 07 Jul 2021 |
Director | 16 Nov 2018 - current |
Matthew Joseph Band
Pokeno, 2402
Address used since 07 Jul 2021
Pokeno, Pokeno, 2402
Address used since 05 Nov 2020
Karaka, Papakura, 2113
Address used since 16 Nov 2018 |
Director | 16 Nov 2018 - current |
Stuart Mearns Mclaren
Stokes Valley, Lower Hutt, 5019
Address used since 24 Jan 2023 |
Director | 24 Jan 2023 - current |
Ryan Elliott Bessemer
Auckland Central, Auckland, 1010
Address used since 07 Nov 2019
Malvern, Victoria, 3144
Address used since 22 May 2018
Hataitai, Wellington, 6021
Address used since 02 Dec 2018 |
Director | 22 May 2018 - 24 Jan 2023 |
Elaine Lois Mosley
Woburn, Lower Hutt, 5010
Address used since 05 Feb 2018 |
Director | 05 Feb 2018 - 03 Dec 2018 |
Robert Paul Russell
Woburn, Lower Hutt, 5010
Address used since 14 Jan 2015 |
Director | 14 Jan 2015 - 22 May 2018 |
Melanie Lyn Hewitson
Mission Bay, Auckland, 1071
Address used since 24 Dec 2015 |
Director | 24 Dec 2015 - 27 Feb 2018 |
Stuart Mearns Mclaren
Stokes Valley, Lower Hutt, 5019
Address used since 12 Feb 2015 |
Director | 12 Feb 2015 - 30 Jun 2016 |
Thomas Joseph Hoey
Waiatarua, Auckland, 0612
Address used since 10 Jun 2009 |
Director | 10 Jun 2009 - 24 Dec 2015 |
Clynton Neil Hardy
Meadowbank, Auckland, 1072
Address used since 30 Sep 2006 |
Director | 30 Sep 2006 - 27 Feb 2015 |
Yogesh Mody
Woburn, Lower Hutt, 5010
Address used since 04 Nov 2005 |
Director | 04 Nov 2005 - 30 Jan 2015 |
Eva Quarrie
Hataitai, Wellington,
Address used since 06 Dec 2007 |
Director | 06 Dec 2007 - 10 Jun 2009 |
Claudio Sandro Oberto
Silverstream, Upper Hutt,
Address used since 07 Nov 2007 |
Director | 09 Apr 2004 - 06 Dec 2007 |
Eva Lottermoser
Hataitai, Wellington,
Address used since 08 Dec 2004 |
Director | 16 Jan 2004 - 30 Sep 2006 |
Glenn Alexander Clark
Heretaunga, Upper Hutt,
Address used since 21 Jun 2004 |
Director | 07 Apr 2000 - 04 Nov 2005 |
Michael Kevin O'driscoll
Upper Hutt,
Address used since 21 May 1997 |
Director | 21 May 1997 - 09 Apr 2004 |
John Foote
Khandallah, Wellington,
Address used since 07 Apr 2000 |
Director | 07 Apr 2000 - 16 Jan 2004 |
James Raymond Minto
St Heliers, Auckland,
Address used since 28 Sep 1993 |
Director | 28 Sep 1993 - 11 Aug 2000 |
Zsuzsanna Judith Bognar
Hataitai, Wellington,
Address used since 30 Sep 1994 |
Director | 30 Sep 1994 - 07 Apr 2000 |
Marcus Geoffery Paterson
Khandallah, Wellington,
Address used since 30 Sep 1994 |
Director | 30 Sep 1994 - 15 Feb 2000 |
Phillips Fox
Wellington,
Address used since 26 Apr 1993 |
Director | 26 Apr 1993 - 30 Sep 1994 |
Jacobus Christian Boonzaier
Kelburn, Wellington,
Address used since 28 Sep 1993 |
Director | 28 Sep 1993 - 30 Sep 1994 |
Ormond Alexander Hutchinson
Riccarton, Christchurch,
Address used since 28 Sep 1993 |
Director | 28 Sep 1993 - 30 Sep 1994 |
Brian Arthur Bray
Lower Hutt,
Address used since 27 Apr 1993 |
Director | 27 Apr 1993 - 28 Sep 1993 |
Anthony John Schumacher
Karori, Wellington,
Address used since 27 Apr 1993 |
Director | 27 Apr 1993 - 28 Sep 1993 |
Type | Used since | |
---|---|---|
Level 5, 70 Boulcott Street, Wellington, 6011 | Office & delivery | 03 Sep 2021 |
Level 9, 42-52 Willis Street, Wellington, 6011 | Office | 18 May 2023 |
Level 9, 42-52 Willis Street, Wellington, 6011 | Registered | 26 May 2023 |
Level 9, Spark Central, 42 - 52 Willis Street, Wellington, 6011 | Service | 18 Sep 2023 |
Level 5 , 70 Boulcott Street , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
Level 6, 10 Customhouse Quay, Wellington, 6011 | Registered | 25 Feb 2020 - 23 Feb 2021 |
Level 6, 10 Customhouse Quay, Wellington, 6011 | Physical | 25 Feb 2020 - 12 May 2021 |
Level 5, 10 Customhouse Quay, Wellington | Registered & physical | 18 Dec 2007 - 25 Feb 2020 |
Level 1, 50-64 Customhouse Quay, Wellington | Registered & physical | 26 Aug 2003 - 18 Dec 2007 |
Tower Trust Limited, Level 1 - Tower Building, 50-64 Customhouse Quay, Wellington | Registered & physical | 06 Jan 2003 - 26 Aug 2003 |
Same As Registered Office | Physical | 10 Jun 1997 - 06 Jan 2003 |
7th Floor, 50-64 Customhouse Quay, Wellington | Registered | 07 Oct 1993 - 06 Jan 2003 |
Shareholder Name | Address | Period |
---|---|---|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Entity (NZ Limited Company) |
42-52 Willis Street Wellington 6011 |
26 Apr 1993 - current |
Effective Date | 21 Jul 1991 |
Name | Sterling Grace (nz) Limited |
Type | Ltd |
Ultimate Holding Company Number | 1363421 |
Country of origin | NZ |
Address |
Level 5 10 Customhouse Quay Wellington 6143 |
Letin International Trading Limited 10 Customhouse Quay |
|
Upg NZ Limited 10 Customhouse Quay |
|
Pj Queenstown Limited 2-10 Customhouse Quay |
|
Hikunui Trustees Limited 10 Customhouse Quay |
|
Pj Newmarket Limited 2-10 Customhouse Quay |
|
Atkins New Zealand Limited 10 Customhouse Quay |