General information
Azurequatic Nominees Limited
Type: NZ Limited Company (Ltd)9429035065517
New Zealand Business Number
1579839
Company Number
Registered
Company Status
Azurequatic Nominees Limited (issued an NZ business number of 9429035065517) was incorporated on 22 Nov 2004. 2 addresses are currently in use by the company: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, registered). 4Th Floor, 253 Queen Street, Auckland had been their registered address, up to 19 Sep 2018. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Gilligan Sheppard Nominees Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. Our data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Physical & registered & service | 19 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynda Anne Rathbun
Flat Bush, Auckland, 2016
Address used since 05 Oct 2021
Panmure, Auckland, 1072
Address used since 16 Mar 2017
Panmure, Auckland, 1072
Address used since 30 Sep 2019 |
Director | 28 Jan 2009 - current |
|
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 26 Nov 2015 |
Director | 26 Nov 2015 - current |
|
Gregory Noel Rathbun
Mellons Bay, Manukau, 2014
Address used since 30 Sep 2009 |
Director | 22 Nov 2004 - 10 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, 253 Queen Street, Auckland | Registered & physical | 22 Nov 2004 - 19 Sep 2018 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
22 Nov 2004 - current |
Ultimate Holding Company
| Effective Date | 19 Sep 2016 |
| Name | Gilligan Sheppard Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1185542 |
| Country of origin | NZ |
| Address |
4th Floor, 253 Queen Street Auckland |
Location
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|
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