General information
The New Zealand Refining Nominees Limited
Type: NZ Limited Company (Ltd)9429040604640
New Zealand Business Number
77336
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
The New Zealand Refining Nominees Limited (issued an NZBN of 9429040604640) was started on 25 Aug 1969. 5 addresess are in use by the company: Po Box 1096, Wellington, 6140 (type: postal, office). Level 5 Simpl House, 40 Mercer Street, Wellington had been their physical address, up to 29 Jul 2020. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100 per cent of shares), namely:
Channel Infrastructure Nz Limited (an entity) located at Whangarei. The Businesscheck data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Marsden Point, Whangarei | Registered | 19 Jun 1997 |
| Level 7 Kiwi Wealth House, 20 Ballance Street, Wellington, 6011 | Physical & service | 29 Jul 2020 |
| Po Box 1096, Wellington, 6140 | Postal | 02 Jun 2021 |
| Level 7 Kiwi Wealth House, 20 Ballance Street, Wellington, 6011 | Office & delivery | 02 Jun 2021 |
Contact info
64 04 4990277
Phone (Phone)
wgtn@mjw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denise May Jensen
Ruakaka, Whangarei, 0118
Address used since 13 Jun 2018
Ruakaka, Northland, 0118
Address used since 28 Aug 2015 |
Director | 13 Oct 2006 - current |
|
Margaret Cameron Pennington
Ruakaka, Ruakaka, 0116
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - current |
|
David Anthony Rae
St Heliers, Auckland, 1071
Address used since 08 Dec 2017 |
Director | 08 Dec 2017 - current |
|
Clinton Warwick Drake
Rd 4, Whangarei Heads, 0174
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - 22 Nov 2022 |
|
Jack Watson Stewart
One Tree Point, One Tree Point, 0118
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 04 May 2022 |
|
Garry John Mcrae
Kamo, Whangarei, 0112
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - 24 May 2018 |
|
Lisa Dawn Parkes
Kauri, Whangarei, 0185
Address used since 28 Aug 2015 |
Director | 11 Mar 2010 - 23 Sep 2016 |
|
Dennis Bruce Martin
Rd 9, Whangarei, 0179
Address used since 11 Apr 2003 |
Director | 30 Apr 2001 - 11 Mar 2010 |
|
Jerome Alain Kerrigan
Te Arai Point, Rd5, Wellsford 0975,
Address used since 01 Jul 2006 |
Director | 01 Jul 2006 - 31 Aug 2007 |
|
Margaret Cameron Pennington
Ruakaka, Northland,
Address used since 11 Apr 2003 |
Director | 31 Aug 1998 - 01 Sep 2006 |
|
Thomas Zengerly
Maunu, Whangarei,
Address used since 01 Oct 2002 |
Director | 01 Oct 2002 - 30 Jun 2006 |
|
Alan Paul Davey
Maunu, Whangarei,
Address used since 24 Jun 1999 |
Director | 24 Jun 1999 - 30 Sep 2002 |
|
Garry Duncan Smith
Whangarei,
Address used since 14 Dec 1995 |
Director | 14 Dec 1995 - 30 Apr 2001 |
|
Graham Paul Searle
Whangarei,
Address used since 07 Jun 1995 |
Director | 07 Jun 1995 - 23 Jun 1999 |
|
Robin Paul Gunston
Whangarei,
Address used since 13 Oct 1991 |
Director | 13 Oct 1991 - 31 Aug 1998 |
|
John Rhys Thompson
Whangarei,
Address used since 09 Nov 1991 |
Director | 09 Nov 1991 - 15 Dec 1995 |
|
Rudolf Cornelius Goetzee
Whangarei,
Address used since 09 Nov 1991 |
Director | 09 Nov 1991 - 07 Jun 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 7 Kiwi Wealth House, 20 Ballance Street, Wellington, 6011 | Office & delivery | 02 Jun 2021 |
Principal place of activity
| Level 7 Kiwi Wealth House , 20 Ballance Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 5 Simpl House, 40 Mercer Street, Wellington, 6011 | Physical | 09 Jan 2018 - 29 Jul 2020 |
| Marsden Point, Whangarei | Physical | 19 Jun 1997 - 09 Jan 2018 |
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
March
Financial report filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Channel Infrastructure NZ Limited Shareholder NZBN: 9429040663333 Entity (NZ Limited Company) |
Whangarei |
25 Aug 1969 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Channel Infrastructure NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 65859 |
| Country of origin | NZ |
Location
Companies nearby
 |
Payments NZ Limited Level 6, Simpl House |
|
Get Smart Limited Level 5, Simpl House |
|
Angus & Associates Limited Level 5, Simpl House |
|
Acumen New Zealand Limited Level 7 Simpl House |
|
Gee Key Limited 40 Mercer Street |
|
1840 NZ Limited Level 8 |