Dim Nominees No. 3 Limited (issued an NZBN of 9429041710616) was registered on 15 May 2015. 2 addresses are currently in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). 188 Quay Street, Auckland Central, Auckland had been their registered address, until 07 Mar 2018. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Mosheim, Julie Ann (an individual) located at Albany, Auckland postcode 0632,
Mosheim, Ian Cliffe (an individual) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Marsh, Maxim Leigh Reynolds (an individual) - located at Campbells Bay, Auckland,
Marsh, Lynette (an individual) - located at Campbells Bay, Auckland. The Businesscheck database was last updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 07 Mar 2018 |
Name and Address | Role | Period |
---|---|---|
Ian Cliffe Mosheim
Albany, Auckland, 0632
Address used since 15 May 2015 |
Director | 15 May 2015 - current |
Maxim Leigh Reynolds Marsh
Campbells Bay, Auckland, 0630
Address used since 28 Sep 2021
Castor Bay, Auckland, 0620
Address used since 15 May 2015
Mairangi Bay, Auckland, 0630
Address used since 27 Feb 2018 |
Director | 15 May 2015 - current |
Previous address | Type | Period |
---|---|---|
188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 May 2015 - 07 Mar 2018 |
Shareholder Name | Address | Period |
---|---|---|
Mosheim, Julie Ann Individual |
Albany Auckland 0632 |
15 May 2015 - current |
Mosheim, Ian Cliffe Individual |
Albany Auckland 0632 |
15 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Marsh, Maxim Leigh Reynolds Individual |
Campbells Bay Auckland 0630 |
15 May 2015 - current |
Marsh, Lynette Individual |
Campbells Bay Auckland 0630 |
15 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 Entity |
20 Northcroft St Takapuna |
15 May 2015 - 13 Nov 2020 |
Burton & Co Trustee Limited Shareholder NZBN: 9429034278574 Company Number: 1774604 Entity |
Level 3, 16 Viaduct Harbour Avenue Auckland |
15 May 2015 - 13 Nov 2020 |
Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 Entity |
20 Northcroft St Takapuna |
15 May 2015 - 13 Nov 2020 |
Burton & Co Trustee Limited Shareholder NZBN: 9429034278574 Company Number: 1774604 Entity |
Level 3, 16 Viaduct Harbour Avenue Auckland |
15 May 2015 - 13 Nov 2020 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |