General information
Ghsm Nominees Limited
Type: NZ Limited Company (Ltd)9429032032536
New Zealand Business Number
2301067
Company Number
Registered
Company Status
Ghsm Nominees Limited (New Zealand Business Number 9429032032536) was started on 17 Aug 2009. 2 addresses are in use by the company: 67 High Street, Hawera (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera | Registered & physical & service | 17 Aug 2009 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Maree Mccallum
Rd 11, Hawera, 4671
Address used since 20 Apr 2017 |
Director | 20 Apr 2017 - current |
|
Gregory David Mccallum
Rd 11, Hawera, 4671
Address used since 20 Apr 2017 |
Director | 20 Apr 2017 - current |
|
Sarah Jane Mccallum
Rd 11, Hawera, 4671
Address used since 23 Oct 2020 |
Director | 23 Oct 2020 - current |
|
David Roy Cooper
Hawera, 4610
Address used since 10 Jun 2011 |
Director | 29 Mar 2011 - 20 Apr 2017 |
|
Geoffrey Nigel Nicholas
R D 14, Hawera, 4674
Address used since 10 Jun 2011 |
Director | 10 Jun 2011 - 20 Apr 2017 |
|
Eric Harvey Watt
Solicitors, 46 High Street, Hawera,
Address used since 17 Aug 2009 |
Director | 17 Aug 2009 - 10 Jun 2011 |
|
Neil Alexander Taylor
Chartered Accountants, 67 High Street, Hawera,
Address used since 17 Aug 2009 |
Director | 17 Aug 2009 - 29 Mar 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Nominees Limited Shareholder NZBN: 9429051231149 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
08 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas, Geoffrey Nigel Individual |
R D 14 Hawera 4674 |
10 Jun 2011 - 15 May 2023 |
|
Cooper, David Roy Individual |
Hawera 4610 |
29 Mar 2011 - 08 May 2023 |
|
Watt, Eric Harvey Individual |
Solicitors 46 High Street, Hawera |
17 Aug 2009 - 10 Jun 2011 |
|
Taylor, Neil Alexander Individual |
67 High Street Hawera |
17 Aug 2009 - 29 Mar 2011 |
Location
Companies nearby
 |
Wallis Cameron Developments Limited 67 High Street |
|
Lomas Nominees Limited 67 High Street |
|
D & C Hughes Trustee Limited 67 High Street |
|
Lrc Investments Limited 67 High Street |
|
Dwyer Farms Limited 67 High Street |
|
C A Dwyer Nominees Limited 67 High Street |