General information
Cd Nominees Limited
Type: NZ Limited Company (Ltd)9429030642713
New Zealand Business Number
3866557
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Cd Nominees Limited (issued a New Zealand Business Number of 9429030642713) was started on 31 May 2012. 2 addresses are in use by the company: 67 Raffles Street, Napier South, Napier, 4110 (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Morgan, Michael Charles (a director) located at Roslyn Road, Bluff Hill, Napier postcode 4110. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Cd Nominees Limited. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Raffles Street, Napier South, Napier, 4110 | Registered & physical & service | 31 May 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Charles Morgan
Roslyn Road, Bluff Hill, Napier, 4110
Address used since 31 May 2012 |
Director | 31 May 2012 - current |
|
Maurice John Casey
Taradale, Napier, 4112
Address used since 14 Aug 2020
Bluff Hill, Napier, 4110
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 29 Dec 2023 |
|
Teresa Jane Mee
Havelock North, Havelock North, 4130
Address used since 29 Mar 2022 |
Director | 29 Mar 2022 - 29 Dec 2023 |
|
Graham Paul Clifford Morgan
Apley Road, Rd 4, Napier, 4184
Address used since 31 May 2012 |
Director | 31 May 2012 - 28 Feb 2023 |
|
David Chan
Vigor Brown Street, Napier South, Napier, 4110
Address used since 31 May 2012 |
Director | 31 May 2012 - 31 Dec 2020 |
|
Gavin Ross John Thornton
Church Road, Greenmeadows, Napier, 4112
Address used since 31 May 2012 |
Director | 31 May 2012 - 01 Jan 2016 |
|
Martin Roger Doole
Thompson Road, Bluff Hill, Napier, 4110
Address used since 31 May 2012 |
Director | 31 May 2012 - 01 Jan 2015 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Michael Charles Director |
Roslyn Road, Bluff Hill Napier 4110 |
31 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mee, Teresa Jane Individual |
Havelock North Havelock North 4130 |
29 Mar 2022 - 31 Jan 2024 |
|
Casey, Maurice John Individual |
Taradale Napier 4112 |
27 Jan 2016 - 31 Jan 2024 |
|
Morgan, Graham Paul Clifford Individual |
Apley Road, Rd 4 Napier 4184 |
31 May 2012 - 31 Mar 2023 |
|
Chan, David Individual |
Vigor Brown Street, Napier South Napier 4110 |
31 May 2012 - 19 Jan 2021 |
|
Doole, Martin Roger Individual |
Thompson Road, Bluff Hill Napier 4110 |
31 May 2012 - 23 Jun 2015 |
|
Thornton, Gavin Ross John Individual |
Church Road, Greenmeadows Napier 4112 |
31 May 2012 - 27 Jan 2016 |
|
Gavin Ross John Thornton Director |
Church Road, Greenmeadows Napier 4112 |
31 May 2012 - 27 Jan 2016 |
|
Martin Roger Doole Director |
Thompson Road, Bluff Hill Napier 4110 |
31 May 2012 - 23 Jun 2015 |
Location
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