General information
Discount Nominees Limited
Type: NZ Limited Company (Ltd)9429040921372
New Zealand Business Number
14853
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Discount Nominees Limited (issued an NZ business identifier of 9429040921372) was launched on 26 Nov 1962. 5 addresess are currently in use by the company: Level 9, 149 Featherston Street, Wellington, 6011 (type: postal, office). Level 18 Fujitsu Tower, 282-292 Lambton Quay, Wellington had been their registered address, until 09 Jun 2022. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Benton, John Geoffrey Eric (a director) located at Wellington. "Investment - financial assets" (business classification K624040) is the classification the ABS issued Discount Nominees Limited. Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 149 Featherston Street, Wellington, 6011 | Registered & physical & service | 09 Jun 2022 |
| Level 9, 149 Featherston Street, Wellington, 6011 | Postal & office & delivery | 17 Mar 2024 |
Contact info
64 274 311173
Phone
64 21 474109
Phone (Phone)
jeff@bentonoffice.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Geoffrey Eric Benton
Wellington, Wellington, 6011
Address used since 02 Mar 2016 |
Director | 06 Oct 1997 - current |
|
Toni Jay Benton Butcher
Rd 1, Whitianga, 3591
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Jeffrey Robert Hart
Ngaio, Wellington, 6035
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - 19 Dec 2023 |
|
Barry Finlay Raymond Scott
Waikanae, 5036
Address used since 06 Oct 1997 |
Director | 06 Oct 1997 - 31 Jul 2015 |
|
Bryan Ewart Johnson
Wellington,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 06 Oct 1997 |
|
David Houghton Wale
Wellington,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 06 Oct 1997 |
|
Keith Ian Andrew Taylor
Wellington,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 25 Sep 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18 Fujitsu Tower, 282-292 Lambton Quay, Wellington | Registered & physical | 19 Mar 2008 - 09 Jun 2022 |
| 18th Floor Caltex Tower, 282-292 Lambton Quay, Wellington | Registered | 17 Mar 2000 - 19 Mar 2008 |
| 10th Floor Caltex Tower, 282 Lambton Quay, Wellington | Registered | 16 Mar 2000 - 17 Mar 2000 |
| 10th Floor, Caltex House, 282-292 Lambton Quay, Wellington | Physical | 08 Jan 1997 - 08 Jan 1997 |
| 18th Floor, Caltex House, 282-292 Lambton Quay, Wellington | Physical | 08 Jan 1997 - 19 Mar 2008 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
16 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Benton, John Geoffrey Eric Director |
Wellington |
20 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarden Holdings Limited Individual |
282-292 Lambton Quay P O Box 1407, Wellington |
26 Nov 1962 - 13 Mar 2007 |
|
Jarden Investments Limited Shareholder NZBN: 9429039874184 Company Number: 263550 Entity |
13 Mar 2007 - 20 Mar 2012 | |
|
Jarden Investments Limited Shareholder NZBN: 9429039874184 Company Number: 263550 Entity |
13 Mar 2007 - 20 Mar 2012 |
Location
Companies nearby
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Lawson Nominees Limited Level 18, Fujitsu Tower |
|
Coastal Fasteners Limited L18,282-292 Lambton Quay |
|
Beyond Recruitment Accounting And Finance Limited Level 10, Fujitsu Tower |
|
Beyond Recruitment Limited Level 10, Fujitsu Tower |
|
Beyond Group Limited Level 10, Fujitsu Tower |
|
Beyond Consulting Limited Level 10, Fujitsu Tower |
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