General information
J S Nominees Limited
Type: NZ Limited Company (Ltd)9429041679760
New Zealand Business Number
5656068
Company Number
Registered
Company Status
J S Nominees Limited (issued an NZ business number of 9429041679760) was started on 27 Mar 2015. 2 addresses are currently in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered). Level 1, 3 Owens Road, Epsom, Auckland had been their physical address, up until 26 Feb 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Olding, Graeme Charles (an individual) located at Mangere Bridge, Auckland postcode 2022. Our data was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Physical & registered & service | 26 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Charles Olding
Mangere Bridge, Auckland, 2022
Address used since 19 Dec 2023 |
Director | 19 Dec 2023 - current |
|
William Brian Michael Hale
Rd 1, Silverdale, 0994
Address used since 19 Dec 2023 |
Director | 19 Dec 2023 - current |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 09 Dec 2016 |
Director | 09 Dec 2016 - 19 Dec 2023 |
|
Nigel Vincent Staples
Freemans Bay, Auckland, 1011
Address used since 27 Mar 2015 |
Director | 27 Mar 2015 - 09 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Owens Road, Epsom, Auckland, 1023 | Physical & registered | 15 Aug 2017 - 26 Feb 2018 |
| Level 1, 3 Owens Road, Epsom, Auckland, 1023 | Physical & registered | 27 Mar 2015 - 15 Aug 2017 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Olding, Graeme Charles Individual |
Mangere Bridge Auckland 2022 |
20 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahony, Dennis John Individual |
Parnell Auckland 1052 |
08 Dec 2016 - 20 Dec 2023 |
|
Young, Arthur William Individual |
Birkenhead Auckland 0626 |
08 Dec 2016 - 20 Dec 2023 |
|
Staples, Jonathan Haydn Individual |
Westmere Auckland 1022 |
27 Mar 2015 - 08 Dec 2016 |
|
Staples, Mark Alistair Individual |
Glendowie Auckland 1071 |
27 Mar 2015 - 08 Dec 2016 |
Location
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