General information
Neptune Nominees Limited
Type: NZ Limited Company (Ltd)9429032557565
New Zealand Business Number
2173635
Company Number
Registered
Company Status
Neptune Nominees Limited (NZBN 9429032557565) was incorporated on 23 Sep 2008. 2 addresses are currently in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: physical, registered). 61 Victoria Street, Hawera, Hawera had been their physical address, up to 08 May 2020. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
369 Trustees Limited (an entity) located at Strandon, New Plymouth postcode 4312. Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, Strandon, New Plymouth, 4312 | Physical & registered & service | 08 May 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan John Green
Hawera, Hawera, 4610
Address used since 21 Jan 2016 |
Director | 25 Sep 2008 - current |
|
Neil Alexander Taylor
Hawera 4610,
Address used since 23 Sep 2008 |
Director | 23 Sep 2008 - 25 Sep 2008 |
|
Dean Michael Pratt
R D 14, Hawera 4610,
Address used since 23 Sep 2008 |
Director | 23 Sep 2008 - 25 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 61 Victoria Street, Hawera, Hawera, 4610 | Physical & registered | 19 Mar 2020 - 08 May 2020 |
| 67 High Street, Hawera, 4610 | Registered & physical | 23 Sep 2008 - 19 Mar 2020 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
369 Trustees Limited Shareholder NZBN: 9429032037838 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
30 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Dean Michael Individual |
Hawera Hawera 4610 |
23 Sep 2008 - 30 Apr 2020 |
|
Taylor, Neil Alexander Individual |
Hawera Hawera 4610 |
23 Sep 2008 - 29 Aug 2011 |
Location
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