General information
Permanent Nominees Limited
Type: NZ Limited Company (Ltd)9429039064370
New Zealand Business Number
520754
Company Number
Registered
Company Status
Permanent Nominees Limited (New Zealand Business Number 9429039064370) was started on 31 Jul 1985. 2 addresses are in use by the company: Level 16, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, physical). Level 9, 34 Shortland Street, Auckland had been their physical address, up until 02 Dec 2021. Permanent Nominees Limited used more aliases, namely: Flip Side Company Limited from 31 Jul 1985 to 28 Nov 1985. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Public Trust (an other) located at Auckland postcode 1010. Businesscheck's data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 02 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glynis Shayne Talivai
Mount Eden, Auckland, 1041
Address used since 22 Jul 2019 |
Director | 22 Jul 2019 - current |
|
David Charles Callanan
Birkenhead, Auckland, 0626
Address used since 10 Aug 2022
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2021
Birkenhead, Auckland, 0626
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Bradford Anthony Edley
Belmont, Auckland, 0622
Address used since 11 Apr 2023 |
Director | 11 Apr 2023 - current |
|
Amy-louise Eileen Cavanaugh
Mount Wellington, Auckland, 1072
Address used since 13 Nov 2023 |
Director | 13 Nov 2023 - current |
|
Peter Andrew Aish
Mount Eden, Auckland, 1024
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - 04 Apr 2023 |
|
Andrew Robert Hughes
Auckland Central, Auckland, 1010
Address used since 16 Aug 2019 |
Director | 16 Aug 2019 - 01 Jul 2022 |
|
Angela Marie Dixon
Grey Lynn, Auckland, 1021
Address used since 10 Jan 2018 |
Director | 10 Jan 2018 - 29 May 2020 |
|
John Edmund Ross
Karori, Wellington, 6012
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 16 Aug 2019 |
|
Robert Leslie Smith
St Heliers, Auckland, 1071
Address used since 07 Feb 2014 |
Director | 07 Feb 2014 - 22 Dec 2018 |
|
Simeon John Wright
Devonport, Auckland, 0624
Address used since 14 Apr 2015 |
Director | 14 Apr 2015 - 07 Apr 2017 |
|
Dennis Raymond Church
Herne Bay, Auckland, 1011
Address used since 17 Oct 2012 |
Director | 04 Jun 2010 - 06 Mar 2017 |
|
Martin Hampton Jones
Nikau Valley, Paraparaumu, 5032
Address used since 05 Jul 2013 |
Director | 05 Jul 2013 - 27 Mar 2015 |
|
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 03 Sep 2012 |
Director | 03 Sep 2012 - 18 Dec 2013 |
|
Kenneth Francis Reilly
Epuni, Lower Hutt, 5011
Address used since 04 Jun 2010 |
Director | 04 Jun 2010 - 02 May 2013 |
|
Ann Veronica Brennan
Kelburn, Wellington, 6012
Address used since 10 Sep 2010 |
Director | 10 Sep 2010 - 12 Apr 2013 |
|
Grenville Barron Gaskell
Karori, Wellington, 6012
Address used since 02 Apr 2007 |
Director | 02 Apr 2007 - 31 Aug 2012 |
|
Grant Peter Brenton
Churton Park, Wellington, 6037
Address used since 10 Dec 2008 |
Director | 10 Dec 2008 - 14 Aug 2012 |
|
Susan Brown
Wadestown, Wellington, 6012
Address used since 03 Jul 2009 |
Director | 03 Jul 2009 - 04 Jun 2010 |
|
Gary Roger Delbridge
Khandallah,
Address used since 31 Mar 2005 |
Director | 31 Mar 2005 - 10 Feb 2010 |
|
Ann Veronica Brennan
Kelburn, Wellington,
Address used since 11 May 2007 |
Director | 11 May 2007 - 03 Jul 2009 |
|
Donald James Mather
Plimmerton, Wellington,
Address used since 01 May 1990 |
Director | 01 May 1990 - 10 Dec 2008 |
|
Patrick David Waite
Tawa, Wellington,
Address used since 08 Apr 2003 |
Director | 08 Apr 2003 - 31 Mar 2007 |
|
Graeme Thomas Edwards
Khandallah, Wellington,
Address used since 16 May 2005 |
Director | 16 May 2005 - 02 Feb 2007 |
|
Ian Percival Horne
Waikanae,
Address used since 12 Dec 2001 |
Director | 12 Dec 2001 - 31 Mar 2005 |
|
Robert William Johnston
Waikanae,
Address used since 20 Jul 1999 |
Director | 20 Jul 1999 - 09 May 2003 |
|
Timothy Charles Sole
Kelburn, Welllington,
Address used since 30 Nov 2001 |
Director | 30 Nov 2001 - 20 Dec 2002 |
|
Lloyd Bernard Wong
Churton Park, Wellington,
Address used since 12 Dec 1996 |
Director | 12 Dec 1996 - 12 Dec 2001 |
|
David Ralph Hutton
Khandallah, Wellington,
Address used since 25 May 1993 |
Director | 25 May 1993 - 30 Nov 2001 |
|
Brian James Blacktop
Tawa, Wellington,
Address used since 01 May 1990 |
Director | 01 May 1990 - 20 Jul 1999 |
|
William Leonard Bruce Douglas
Lorokoro, Wellington,
Address used since 01 Dec 1993 |
Director | 01 Dec 1993 - 12 Dec 1996 |
|
Denis Harry Friis
Roseneath, Wellington,
Address used since 01 May 1990 |
Director | 01 May 1990 - 01 Dec 1993 |
|
Roderick Maine Sheehy
Wadestown, Wellington,
Address used since 01 May 1990 |
Director | 01 May 1990 - 31 Mar 1993 |
|
William Bernard Russell Hawkins
Eastbourne, Wellington,
Address used since 01 May 1990 |
Director | 01 May 1990 - 31 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 34 Shortland Street, Auckland, 1010 | Physical & registered | 07 Mar 2016 - 02 Dec 2021 |
| Ground Floor, New Zealand Rugby House, 100 Molesworth Street, Wellington, 6145 | Registered & physical | 22 Oct 2014 - 07 Mar 2016 |
| Ground Floor, 40-42 Queens Drive, Lower Hutt, 6315 | Physical | 03 Mar 2014 - 22 Oct 2014 |
| Level 5, 40-42 Queens Drive, Lower Hutt, 6315 | Physical | 07 Feb 2014 - 03 Mar 2014 |
| Level 5, 40-42 Queens Drive, Lower Hutt, 6315 | Registered | 07 Feb 2014 - 22 Oct 2014 |
| Level 10, 141 Willis Street, Wellington | Physical & registered | 08 Aug 2005 - 07 Feb 2014 |
| Public Trust Buildings, 117-129 Lambton Quay, Wellington | Registered | 28 Apr 1994 - 08 Aug 2005 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Public Trust Building, 117-125 Lambton Quay, Wellington | Physical | 21 Feb 1992 - 08 Aug 2005 |
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Public Trust Other (Other) |
Auckland 1010 |
31 Jul 1985 - current |
Ultimate Holding Company
| Effective Date | 30 Nov 2021 |
| Name | Public Trust |
| Type | Other |
| Ultimate Holding Company Number | 1985831 |
| Country of origin | NZ |
| Address |
Level 9, 34 Shortland Street Auckland 1010 |
Location
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