General information
New Growth Nominees Limited
Type: NZ Limited Company (Ltd)9429037213824
New Zealand Business Number
1044960
Company Number
Registered
Company Status
New Growth Nominees Limited (issued an NZ business identifier of 9429037213824) was incorporated on 26 Jun 2000. 2 addresses are in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered). Level 1, 3 Owens Road, Newmarket, Auckland had been their registered address, up to 26 Feb 2018. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Olding, Graeme Charles (an individual) located at Mangere Bridge, Auckland postcode 2022. Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Physical & registered & service | 26 Feb 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Brian Michael Hale
Rd 1, Silverdale, 0994
Address used since 19 Dec 2023 |
Director | 19 Dec 2023 - current |
|
Graeme Charles Olding
Mangere Bridge, Auckland, 2022
Address used since 19 Dec 2023 |
Director | 19 Dec 2023 - current |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 20 Sep 2000 |
Director | 20 Sep 2000 - 19 Dec 2023 |
|
Matthew Joseph Carroll
Grey Lynn, Auckland, 1021
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - 10 May 2013 |
|
Allan John Manu Wadams
Birkenhead, Auckland,
Address used since 21 Apr 2004 |
Director | 21 Apr 2004 - 27 Jun 2008 |
|
Allan Richard Mcrae
Stanly Point, Devonport, Auckland,
Address used since 31 May 2001 |
Director | 31 May 2001 - 21 Apr 2004 |
|
Darryl Roger Henry
Ponsonby, Auckland,
Address used since 26 Jun 2000 |
Director | 26 Jun 2000 - 29 May 2001 |
|
Dennis John Mahony
Parnell, Auckland,
Address used since 20 Sep 2000 |
Director | 20 Sep 2000 - 29 May 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Owens Road, Newmarket, Auckland, 1023 | Registered & physical | 11 Nov 2011 - 26 Feb 2018 |
| Level 1, 3 Owens Road, Newmarket, Auckland | Physical & registered | 26 Jun 2000 - 11 Nov 2011 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Olding, Graeme Charles Individual |
Mangere Bridge Auckland 2022 |
20 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadams, Allan John Manu Individual |
Birkenhead Auckland |
04 Nov 2004 - 04 Nov 2004 |
|
Chapman Tripp Trustee Company Limited Shareholder NZBN: 9429033917078 Company Number: 1857138 Entity |
Auckland 1010 |
18 Jul 2008 - 20 Dec 2023 |
|
Young, Arthur William Individual |
Birkenhead Auckland |
26 Jun 2000 - 04 Nov 2004 |
|
Mcrae, Allan Richard Individual |
Stanley Point Devonport, Auckland |
26 Jun 2000 - 04 Nov 2004 |
Ultimate Holding Company
| Effective Date | 05 Jul 2017 |
Location
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