General information

Stuart Hume Nominees Limited

Type: NZ Limited Company (Ltd)
9429031466905
New Zealand Business Number
3020581
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Stuart Hume Nominees Limited (issued an NZBN of 9429031466905) was incorporated on 19 Jul 2010. 3 addresses are in use by the company: 38 Ballantyne Way, Rd 2, Katikati, 3178 (type: office, physical). 134 Beach Road, Rd 2, Katikati had been their registered address, up until 10 Aug 2017. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Hume, Gavin Stuart (a director) located at Rd 2, Aongatete postcode 3178,
Hume, Michelle Barbara (a director) located at Rd 2, Aongatete postcode 3178,
Hume, Stuart Matthew (a director) located at Katikati, Katikati postcode 3178. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Stuart Hume Nominees Limited. Our database was last updated on 21 Mar 2024.

Current address Type Used since
38 Ballantyne Way, Rd 2, Katikati, 3178 Registered & physical & service 10 Aug 2017
38 Ballantyne Way, Rd 2, Katikati, 3178 Office 22 Apr 2019
Contact info
64 7 5491240
Phone (Phone)
gavin.hume51@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Gavin Stuart Hume
Rd 2, Aongatete, 3178
Address used since 01 May 2020
Rd2, Katikati, 3178
Address used since 03 Aug 2016
Rd2, Katikati, 3178
Address used since 02 Aug 2017
Director 19 Jul 2010 - current
Stuart Matthew Hume
Rd 2, Aongatete, 3178
Address used since 30 Nov 2021
The Gardens, Auckland, 2105
Address used since 01 May 2020
Rd2, Katikati, 3178
Address used since 16 Jul 2012
Rd2, Katikati, 3178
Address used since 02 Aug 2017
Director 19 Jul 2010 - current
Michelle Barbara Hume
Rd 2, Aongatete, 3178
Address used since 01 May 2020
Rd 2, Katikati, 3178
Address used since 19 Jul 2010
Rd2, Katikati, 3178
Address used since 02 Aug 2017
Director 19 Jul 2010 - current
Addresses
Principal place of activity
38 Ballantyne Way , Rd 2 , Katikati , 3178
Previous address Type Period
134 Beach Road, Rd 2, Katikati, 3178 Registered & physical 19 Jul 2010 - 10 Aug 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hume, Gavin Stuart
Director
Rd 2
Aongatete
3178
19 Jul 2010 - current
Hume, Michelle Barbara
Director
Rd 2
Aongatete
3178
19 Jul 2010 - current
Hume, Stuart Matthew
Director
Katikati
Katikati
3178
19 Jul 2010 - current
Location
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