General information
Nomos One Trustee Limited
Type: NZ Limited Company (Ltd)9429040981819
New Zealand Business Number
4795120
Company Number
Registered
Company Status
Nomos One Trustee Limited (NZBN 9429040981819) was registered on 20 Dec 2013. 2 addresses are in use by the company: Level 1, 115 Stuart Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 442 Moray Place, Dunedin Central, Dunedin had been their registered address, up to 17 Mar 2020. Nomos One Trustee Limited used other aliases, namely: Nomos Shareholder Limited from 19 Nov 2013 to 13 Dec 2017. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100% of shares), namely:
Mirkin, Jonathan (a director) located at Tainui, Dunedin postcode 9013,
Mason, Scott Alexander (a director) located at Kew, Dunedin postcode 9012. The Businesscheck information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 115 Stuart Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 17 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Mirkin
Tainui, Dunedin, 9013
Address used since 12 Nov 2018
Andersons Bay, Dunedin, 9013
Address used since 03 Mar 2018
Kaikorai, Dunedin, 9010
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - current |
|
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 13 Jun 2019 |
Director | 13 Jun 2019 - current |
|
Leanne Theresa Graham
Herne Bay, Auckland, 1011
Address used since 23 Sep 2020 |
Director | 23 Sep 2020 - 17 Jun 2024 |
|
Simona Turin
Kohimarama, Auckland, 1071
Address used since 23 Sep 2020 |
Director | 23 Sep 2020 - 16 Jun 2024 |
|
Trevor Alan Mcintyre
Roslyn, Dunedin, 9010
Address used since 13 Jun 2019 |
Director | 13 Jun 2019 - 27 Oct 2020 |
|
Pieter Daniel Brits
Halfway Bush, Dunedin, 9010
Address used since 08 May 2017 |
Director | 08 May 2017 - 20 Sep 2019 |
|
Julie Anne Curphey
Kew, Dunedin, 9012
Address used since 13 Sep 2016 |
Director | 13 Sep 2016 - 13 Jun 2019 |
|
Graeme Geddes Bulling
Epsom, Auckland, 1023
Address used since 19 Jul 2016 |
Director | 19 Jul 2016 - 24 Apr 2017 |
|
Simon Nicholas Hibbert
Ravensbourne, Dunedin, 9022
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 31 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 442 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 30 Apr 2018 - 17 Mar 2020 |
| 10 George Street, Dunedin Central, Dunedin, 9016 | Registered | 21 Nov 2017 - 30 Apr 2018 |
| 169 Princes Street, Dunedin Central, Dunedin, 9016 | Registered | 09 Nov 2015 - 21 Nov 2017 |
| 169 Princes Street, Dunedin Central, Dunedin, 9016 | Physical | 09 Nov 2015 - 30 Apr 2018 |
| 169 Princes Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 20 Dec 2013 - 09 Nov 2015 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mirkin, Jonathan Director |
Tainui Dunedin 9013 |
05 Jun 2024 - current |
|
Mason, Scott Alexander Director |
Kew Dunedin 9012 |
05 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nomos Limited Shareholder NZBN: 9429030918894 Company Number: 3591951 Entity |
Dunedin Central Dunedin 9016 |
20 Dec 2013 - 05 Jun 2024 |
|
Nomos One Trustee Limited Shareholder NZBN: 9429040981819 Company Number: 4795120 Entity |
12 Sep 2014 - 04 Dec 2017 | |
|
Mirkin, David Individual |
Dunedin Central Dunedin 9016 |
28 Mar 2014 - 04 Dec 2017 |
|
Mckinstry, Rosanne Individual |
Roslyn Dunedin 9016 |
28 Mar 2014 - 04 Dec 2017 |
|
Mirkin, Jonathan Director |
Kaikorai Dunedin 9010 |
03 Nov 2016 - 04 Dec 2017 |
|
Nomos One Trustee Limited Shareholder NZBN: 9429040981819 Company Number: 4795120 Entity |
12 Sep 2014 - 04 Dec 2017 | |
|
Bromley, David Philip Edward Individual |
Dunedin 9016 |
13 Nov 2014 - 04 Dec 2017 |
|
Mccarthy, Lisa Individual |
Orakei Auckland 1071 |
28 Mar 2014 - 04 Dec 2017 |
|
Bedford, Gareth Individual |
Dunedin 9016 |
28 Mar 2014 - 04 Dec 2017 |
|
Mcmillan, Alexander Individual |
Dunedin Central Dunedin 9016 |
12 Sep 2014 - 04 Dec 2017 |
|
Mirkin, Benjamin Individual |
Bondi, Sydney Nsw 2016 |
28 Mar 2014 - 04 Dec 2017 |
|
Burgess, Caroline Individual |
Dunedin Central Dunedin 9016 |
28 Mar 2014 - 03 Nov 2016 |
|
Nomos Shareholder Limited Shareholder NZBN: 9429040981819 Company Number: 4795120 Entity |
12 Sep 2014 - 04 Dec 2017 |
Location
Companies nearby
 |
T&d Marketing Limited 442 Moray Place |
|
Rail Trail Operators Incorporated Level 3 |
|
Titus Limited 462 Moray Place |
|
Shoreline Painters Limited 462 Moray Place |
|
Exponential Performance Limited 462 Moray Place |
|
Acme Clothing Limited 462 Moray Place |