General information

Perpetual Guardian Investment Nominees Limited

Type: NZ Limited Company (Ltd)
9429041470442
New Zealand Business Number
5490024
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description

Perpetual Guardian Investment Nominees Limited (issued an NZBN of 9429041470442) was launched on 30 Oct 2014. 2 addresses are in use by the company: Level 16, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, physical). Level 9, 34 Shortland Street, Auckland had been their registered address, until 02 Dec 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Public Trust (A Statutory Corporation Established Under The Public Trust Act 2001) (an other) located at Auckland postcode 1010. "Nominee service" (business classification K641935) is the classification the Australian Bureau of Statistics issued Perpetual Guardian Investment Nominees Limited. Our information was updated on 18 Feb 2024.

Current address Type Used since
Level 16, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 02 Dec 2021
Directors
Name and Address Role Period
Glynis Shayne Talivai
Mount Eden, Auckland, 1041
Address used since 22 Jul 2019
Director 22 Jul 2019 - current
David Charles Callanan
Birkenhead, Auckland, 0626
Address used since 10 Aug 2022
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2021
Birkenhead, Auckland, 0626
Address used since 01 Jun 2020
Director 01 Jun 2020 - current
Bradford Anthony Edley
Belmont, Auckland, 0622
Address used since 11 Apr 2023
Director 11 Apr 2023 - current
Amy-louise Eileen Cavanaugh
Mount Wellington, Auckland, 1072
Address used since 13 Nov 2023
Director 13 Nov 2023 - current
Peter Andrew Aish
Mount Eden, Auckland, 1024
Address used since 01 Jun 2021
Director 01 Jun 2021 - 04 Apr 2023
Andrew Robert Hughes
Auckland Central, Auckland, 1010
Address used since 16 Aug 2019
Director 16 Aug 2019 - 01 Jul 2022
Angela Marie Dixon
Grey Lynn, Auckland, 1021
Address used since 10 Jan 2018
Director 10 Jan 2018 - 29 May 2020
John Edmund Ross
Karori, Wellington, 6012
Address used since 01 Feb 2017
Director 01 Feb 2017 - 16 Aug 2019
Robert Leslie Smith
St Heliers, Auckland, 1071
Address used since 30 Oct 2014
Director 30 Oct 2014 - 22 Dec 2018
Simeon John Wright
Devonport, Auckland, 0624
Address used since 14 Apr 2015
Director 14 Apr 2015 - 07 Apr 2017
Dennis Raymond Church
Herne Bay, Auckland, 1011
Address used since 30 Oct 2014
Director 30 Oct 2014 - 06 Mar 2017
Martin Hampton Jones
Nikau Valley, Paraparaumu, 5032
Address used since 30 Oct 2014
Director 30 Oct 2014 - 27 Mar 2015
Addresses
Previous address Type Period
Level 9, 34 Shortland Street, Auckland, 1010 Registered & physical 19 Apr 2016 - 02 Dec 2021
Ground Floor, New Zealand Rugby House, 100 Molesworth Street, Wellington, 6145 Physical & registered 30 Oct 2014 - 19 Apr 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Public Trust (a Statutory Corporation Established Under The Public Trust Act 2001)
Other (Other)
Auckland
1010
30 Oct 2014 - current

Ultimate Holding Company
Effective Date 30 Nov 2021
Name Public Trust
Type Other
Ultimate Holding Company Number 1985831
Country of origin NZ
Location
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