Acnl Nominees No.1 Limited
Type: NZ Limited Company (Ltd)Acnl Nominees No.1 Limited (issued an NZ business identifier of 9429045352232) was started on 23 Nov 2016. 3 addresses are currently in use by the company: Po Box 25555, Wellington, Wellington, 6140 (type: postal, registered). Level 10, 41-45 Johnston Street, Wellington had been their registered address, up to 04 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Adminis Custodial Nominees Limited (an entity) located at 125 Featherston Street, Wellington postcode 6011. "Nominee service" (business classification K641935) is the category the Australian Bureau of Statistics issued Acnl Nominees No.1 Limited. Businesscheck's information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1,125 Featherston Street,, Wellington Central, Wellington, 6011 | Physical & registered & service | 04 Sep 2019 |
| Po Box 25555, Wellington, Wellington, 6140 | Postal | 07 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin James Kay
Khandallah, Wellington, 6035
Address used since 19 Aug 2019
Khandallah, Wellington, 6035
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - current |
|
Ian Samuel Knowles
Roseneath, Wellington, 6011
Address used since 23 Feb 2023
Plimmerton, Porirua, 5026
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - current |
|
Adrian Edward Januszkiewicz
Queenstown, Queenstown, 9300
Address used since 04 Jun 2018 |
Director | 04 Jun 2018 - current |
|
John Dugald Flinders Morrison
Karori, Wellington, 6012
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Susan Mary Hansen
Mission Bay, Auckland, 1071
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Hugh Duncan Stevens
Karori, Wellington, 6012
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - 03 Apr 2018 |
|
Matthew Vaughan
Wellington Central, Wellington, 6011
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - 08 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 41-45 Johnston Street, Wellington, 6011 | Registered & physical | 23 Nov 2016 - 04 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adminis Custodial Nominees Limited Shareholder NZBN: 9429042417989 Entity (NZ Limited Company) |
125 Featherston Street Wellington 6011 |
23 Nov 2016 - current |
Ultimate Holding Company
| Name | Adminis Custodial Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6028829 |
| Country of origin | NZ |
| Address |
Level 10 41-45 Johnston Street Wellington 6011 |
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