General information
Hm Nominees Limited
Type: NZ Limited Company (Ltd)9429036067688
New Zealand Business Number
1286022
Company Number
Registered
Company Status
Hm Nominees Limited (issued a New Zealand Business Number of 9429036067688) was started on 21 Mar 2003. 2 addresses are currently in use by the company: 17-19 John Street, Balclutha, 9230 (type: registered, physical). Hayward Mcauslan, 20 James Street, Balclutha had been their physical address, until 19 Nov 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Hayward Mcauslan Limited (an entity) located at Gore, Gore postcode 9710. Our information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17-19 John Street, Balclutha, 9230 | Registered & physical & service | 19 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Neil Kornyei
Balclutha, Balclutha, 9230
Address used since 21 Feb 2011 |
Director | 21 Mar 2003 - current |
|
John Francis Perniskie
Gore, Gore, 9710
Address used since 12 Nov 2021 |
Director | 12 Nov 2021 - current |
|
Erin Rachael Howes
East Gore, Gore, 9710
Address used since 12 Nov 2021 |
Director | 12 Nov 2021 - current |
|
Caleb Alan Macdonald
Lower Shotover, Queenstown, 9304
Address used since 12 Nov 2021 |
Director | 12 Nov 2021 - current |
|
Alan Raymond Macdonald
Arrowtown, Arrowtown, 9302
Address used since 12 Nov 2021 |
Director | 12 Nov 2021 - current |
|
Lee Mcauslan
Rd 1, Outram, 9073
Address used since 21 Feb 2011 |
Director | 21 Mar 2003 - 16 Feb 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hayward Mcauslan, 20 James Street, Balclutha | Physical & registered | 21 Mar 2003 - 19 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward Mcauslan Limited Shareholder NZBN: 9429048984652 Entity (NZ Limited Company) |
Gore Gore 9710 |
16 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perniskie, John Francis Director |
Gore Gore 9710 |
16 Feb 2022 - 16 Feb 2022 |
|
Kornyei, Stephen Neil Individual |
Balclutha 9230 |
21 Mar 2003 - 16 Feb 2022 |
|
Howes, Erin Rachael Director |
East Gore Gore 9710 |
16 Feb 2022 - 16 Feb 2022 |
|
Macdonald, Alan Raymond Director |
Arrowtown Arrowtown 9302 |
16 Feb 2022 - 16 Feb 2022 |
|
Mcauslan, Lee Individual |
Rd 1 Outram 9073 |
21 Mar 2003 - 16 Feb 2022 |
Location
Companies nearby
 |
Th & Sl Duncan Limited 17-19 John Street |
|
Nathan Craig Hedgecutting Limited 17-19 John Street |
|
Glenfalloch Gorge Limited 17 - 19 John Street |
|
Otanomomo Station Limited 17-19 John Street |
|
Maguire Engineering Milton Limited 17 John Street |
|
Hm Nominees (2012) Limited 17-19 John Street |