General information
Mission Bay Nominees Limited
Type: NZ Limited Company (Ltd)9429041718254
New Zealand Business Number
5687678
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Mission Bay Nominees Limited (New Zealand Business Number 9429041718254) was incorporated on 21 Apr 2015. 2 addresses are in use by the company: Level 6/135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Te Iwi Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023. "Rental of residential property" (business classification L671160) is the classification the ABS issued Mission Bay Nominees Limited. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 21 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Kevin Gilligan
Wai O Taiki Bay, Auckland, 1072
Address used since 01 Mar 2023
Mission Bay, Auckland, 1071
Address used since 21 Apr 2015 |
Director | 21 Apr 2015 - current |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Iwi Trustees Limited Shareholder NZBN: 9429037115975 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
12 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilligan, Matthew Kevin Director |
Mission Bay Auckland 1071 |
21 Apr 2015 - 12 Jul 2017 |
Ultimate Holding Company
| Effective Date | 31 Mar 2017 |
| Name | Te Iwi Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1084765 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
Location
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