Guardsman Nominees Limited
Type: NZ Limited Company (Ltd)Guardsman Nominees Limited (issued an NZ business number of 9429039774620) was started on 18 Dec 1985. 2 addresses are currently in use by the company: 13 Lemnos Avenue, Karori, Wellington, 6012 (type: registered, physical). Level 1, 101 Courtenay Place, Te Aro, Wellington had been their physical address, until 20 Oct 2020. Guardsman Nominees Limited used more aliases, namely: Pinecone Investments Limited from 20 Feb 1990 to 18 Jun 1997, Turner Lease Limited (18 Dec 1985 to 20 Feb 1990). 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 per cent of shares), namely:
Turner, Paul Wilkes (a director) located at Karori, Wellington postcode 6012. Our information was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Lemnos Avenue, Karori, Wellington, 6012 | Registered & physical & service | 20 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Wilkes Turner
Karori, Wellington, 6012
Address used since 01 Jun 2015 |
Director | 10 Oct 1989 - current |
|
Brenda Elaine Turner
Wellington,
Address used since 10 Oct 1989 |
Director | 10 Oct 1989 - 12 Mar 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 | Physical & registered | 28 Feb 2018 - 20 Oct 2020 |
| Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 13 Jan 2017 - 28 Feb 2018 |
| Level 1, 100 Tory Street, Te Aro, Wellington, 6011 | Registered & physical | 19 Sep 2012 - 13 Jan 2017 |
| C/- Turner Accounting Ltd, Level 4, Fraser House, 160-162 Willis St, Wellington | Registered & physical | 20 Oct 2003 - 19 Sep 2012 |
| C/- Pw Turner & Associates, Chartered, Accountants, Gnd Floor, Mba House, 271-277 Willis St, Wellington | Physical | 11 Feb 1999 - 20 Oct 2003 |
| C/- P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington | Registered | 11 Feb 1999 - 20 Oct 2003 |
| C/- P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington | Physical | 11 Feb 1999 - 11 Feb 1999 |
| C/- P W Turner & Associates, 81 Glen Road, Kelburn, Wellington | Physical | 15 Jun 1998 - 11 Feb 1999 |
| 81 Glen Road, Kelburn, Wellington | Registered | 15 Jun 1998 - 11 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Paul Wilkes Director |
Karori Wellington 6012 |
06 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pabet Investments Limited Shareholder NZBN: 9429039746962 Company Number: 301978 Entity |
18 Dec 1985 - 06 Apr 2017 | |
|
Turner, Paul Wilkes Individual |
Wellington |
18 Dec 1985 - 12 Mar 2012 |
|
Pabet Investments Limited Shareholder NZBN: 9429039746962 Company Number: 301978 Entity |
18 Dec 1985 - 06 Apr 2017 |
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