General information
Arthur Andersen Nominees Limited
Type: NZ Limited Company (Ltd)9429039004833
New Zealand Business Number
541861
Company Number
Registered
Company Status
Arthur Andersen Nominees Limited (New Zealand Business Number 9429039004833) was registered on 25 Mar 1992. 2 addresses are in use by the company: 33 Oriel Avenue, Tawa, Wellington, 5028 (type: physical, registered). Level 6, Ballinger Building, 58 Victoria Street, Wellington had been their physical address, until 16 May 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Arthur Andersen Limited (an entity) located at Wellington postcode 5028. The Businesscheck information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Oriel Avenue, Tawa, Wellington, 5028 | Physical & registered & service | 16 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Stanley Shaw
Tawa, Wellington, 5028
Address used since 25 Mar 1992 |
Director | 25 Mar 1992 - current |
|
Hamish George Mexted
Rd1, Porirua, 5381
Address used since 03 Jan 2012 |
Director | 01 Apr 2007 - 19 Dec 2012 |
|
Rohan Francis Cooper
Lower Hutt, Wellington,
Address used since 25 Mar 1992 |
Director | 25 Mar 1992 - 01 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, Ballinger Building, 58 Victoria Street, Wellington, 6011 | Physical & registered | 23 Aug 2017 - 16 May 2018 |
| 153 Glenmore Street, Kelburn, Wellington, 6012 | Registered & physical | 06 Jan 2016 - 23 Aug 2017 |
| 153 Glenmore Street, Kelburn, Wellington, 6012 | Physical & registered | 02 Dec 2014 - 06 Jan 2016 |
| 33 Oriel Ave, Tawa, Wellington, 5028 | Physical & registered | 11 Jan 2012 - 02 Dec 2014 |
| 33 Oriel Ave, Tawa | Physical & registered | 04 May 2007 - 11 Jan 2012 |
| 1st Floor, 4 Broderick Road, Johnsonville | Registered | 05 Jan 1998 - 04 May 2007 |
| 1st Floor, 4 Broderick Road, Johnsonville | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Arthur Andersen Limited Shareholder NZBN: 9429039495877 Entity (NZ Limited Company) |
Wellington 5028 |
25 Mar 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Rohan Francis Individual |
Lower Hutt Wellington |
25 Mar 1992 - 27 Apr 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Shaw Tax Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1900371 |
| Country of origin | NZ |
| Address |
33 Oriel Avenue Tawa Wellington 5028 |
Location
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