General information
Guardian Nominees Limited
Type: NZ Limited Company (Ltd)9429039376824
New Zealand Business Number
417736
Company Number
Registered
Company Status
Guardian Nominees Limited (issued an NZBN of 9429039376824) was launched on 30 Nov 1988. 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 to 05 Jun 2018. Guardian Nominees Limited used other aliases, namely: Guthrie Portfolio Trust Nominees Limited from 30 Nov 1988 to 10 Oct 1989. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
The New Zealand Guardian Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 05 Jun 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 23 Jun 2010 |
Director | 11 Feb 1992 - 05 Oct 2016 |
|
Andrew Howard Barnes
Parnell, Auckland, 1052
Address used since 01 Jul 2014 |
Director | 17 Apr 2014 - 29 Oct 2014 |
|
Ian Douglas Burns
Rd 2, Albany, 0792
Address used since 18 Feb 2014 |
Director | 18 Feb 2014 - 17 Apr 2014 |
|
Hrvoje Koprivcic
Hillcrest, Auckland, 0627
Address used since 22 Jun 2011 |
Director | 22 Jun 2011 - 13 Sep 2013 |
|
John James Anthony Botica
Mount Eden, Auckland, 1024
Address used since 01 Apr 2012 |
Director | 28 Jan 2011 - 30 Jul 2012 |
|
Joanne Sue Reynolds
St Heliers, Auckland 1072,
Address used since 23 Jun 2010 |
Director | 21 Feb 2006 - 24 May 2011 |
|
Terry Dane Tidbury
Bayswater, Auckland, 0622
Address used since 21 Mar 2005 |
Director | 21 Mar 2005 - 28 Jan 2011 |
|
Keith Vincent Harris
Hillcrest, North Shore City, 0627
Address used since 23 Jun 2010 |
Director | 23 Feb 2009 - 28 Jan 2011 |
|
Gregory Roy Campbell
Greenhithe, North Shore City, 0632
Address used since 23 Jun 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 |
|
Robert James Glen
Kohimarama, Auckland,
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 23 Feb 2009 |
|
John Wayne O'brien
Te Atatu Peninsula, Auckland,
Address used since 01 Aug 2004 |
Director | 01 Aug 2004 - 29 Jun 2007 |
|
James Earl Douglas
Mt Eden, Auckland,
Address used since 20 Jun 2002 |
Director | 26 Jan 2001 - 31 Mar 2007 |
|
Dennis Raymond Church
Orakei, Auckland,
Address used since 11 Feb 1992 |
Director | 11 Feb 1992 - 26 Apr 2005 |
|
Grant Peter Brenton
Churton Park, Wellington,
Address used since 26 Mar 2003 |
Director | 26 Mar 2003 - 21 Mar 2005 |
|
John Bremner Sewell
Khandallah, Wellington,
Address used since 17 May 1994 |
Director | 17 May 1994 - 01 Aug 2004 |
|
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 11 Feb 1992 |
Director | 11 Feb 1992 - 20 Jun 2002 |
|
William Wilson
Remuera, Auckland,
Address used since 11 Feb 1992 |
Director | 11 Feb 1992 - 14 Dec 1995 |
|
Russell Llewellyn Davis
Birkenhead, Auckland 10,
Address used since 11 Feb 1992 |
Director | 11 Feb 1992 - 24 May 1995 |
|
Graeme Patrick Cosgrove
Glendowie, Auckland,
Address used since 11 Feb 1992 |
Director | 11 Feb 1992 - 17 May 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 01 Sep 2014 - 05 Jun 2018 |
| Level 7, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 18 Jun 2004 - 01 Sep 2014 |
| 3rd Floor N Z I House, 25-33 Victoria Street, Wellington | Registered | 07 Jun 2001 - 18 Jun 2004 |
| Level 7, Royal & Sun Allicance Centre, 48 Shortland Street, Auckland | Physical | 07 Jun 2001 - 18 Jun 2004 |
| Level 3, Nzi House, 25-33 Victoria Street, Wellington | Physical | 07 Jun 2001 - 07 Jun 2001 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
09 Jun 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 |
30 Nov 1988 - 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
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |