General information
Aorere Nominees Limited
Type: NZ Limited Company (Ltd)9429037002831
New Zealand Business Number
1116892
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Aorere Nominees Limited (issued an NZ business number of 9429037002831) was started on 14 Feb 2001. 5 addresess are in use by the company: Po Box 401100, Mangawhai Heads, Mangawhai, 0541 (type: postal, office). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, until 27 Oct 2015. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Thomas, Anthony Ross (a director) located at Mangawhai Heads, Mangawhai postcode 0573. Businesscheck's information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered & service | 27 Oct 2015 |
| Po Box 401100, Mangawhai Heads, Mangawhai, 0541 | Postal | 17 Jul 2019 |
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Office & delivery | 17 Jul 2019 |
Contact info
64 21 992992
Phone (Phone)
at@surety.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Ross Thomas
Mangawhai Heads, Mangawhai, 0573
Address used since 17 Jul 2019
Mangawhai Heads, Mangawhai, 0505
Address used since 23 Jun 2015 |
Director | 08 Feb 2010 - current |
|
Timothy Keith Fleming
Auckland City, Auckland 1010,
Address used since 25 Aug 2006 |
Director | 14 Feb 2001 - 08 Feb 2010 |
Addresses
Principal place of activity
| Level 2, 24 Augustus Terrace , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland | Registered & physical | 13 Jun 2005 - 27 Oct 2015 |
| C/- Tim Fleming Associates Ltd, 176 St Andrews Road, Epsom, Auckland | Physical | 14 May 2001 - 14 May 2001 |
| Tim Fleming Associates Limited, Level 2, 6 Arawa Street, Grafton, Auckland | Physical | 14 May 2001 - 13 Jun 2005 |
| C/- Tim Fleming Associates Ltd, 176 St Andrews Road, Epsom, Auckland | Registered | 14 May 2001 - 13 Jun 2005 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Anthony Ross Director |
Mangawhai Heads Mangawhai 0573 |
17 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Timothy Keith Individual |
Auckland City Auckland 1010 |
14 Feb 2001 - 27 Jun 2010 |
|
Amg Corporation Limited Shareholder NZBN: 9429034522950 Company Number: 1700429 Entity |
Parnell Auckland 1052 |
05 Mar 2010 - 17 Jul 2019 |
|
Amg Corporation Limited Shareholder NZBN: 9429034522950 Company Number: 1700429 Entity |
Parnell Auckland 1052 |
05 Mar 2010 - 17 Jul 2019 |
Ultimate Holding Company
| Effective Date | 03 Jul 2017 |
| Name | Amg Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1700429 |
| Country of origin | NZ |
| Address |
Level 2, 24 Augustus Terrace Parnell Auckland 1052 |
Location
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