General information
Mouat Nominees Limited
Type: NZ Limited Company (Ltd)9429039747495
New Zealand Business Number
301341
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description
Mouat Nominees Limited (issued a business number of 9429039747495) was registered on 28 Apr 1986. 2 addresses are in use by the company: 5Th Floor, 16-20 The Square, Palmerston North, 4440 (type: registered, physical). 53 Gladstone Road, Parnell, Auckland had been their registered address, until 18 Jan 2012. 770050 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 770050 shares (100% of shares), namely:
Capital Fund (Management) Limited (an entity) located at Palmerston North postcode 4440. "Nominee service" (business classification K641935) is the category the ABS issued to Mouat Nominees Limited. Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5th Floor, 16-20 The Square, Palmerston North, 4440 | Registered & physical & service | 18 Jan 2012 |
Contact info
64 6 3562828
Phone (Phone)
capital@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan William Knox Urlich
16-20 The Square, Palmerston North, 4440
Address used since 10 Jan 2012 |
Director | 28 Apr 1986 - current |
|
Joanna Louise Urlich
Wadestown, Wellington,
Address used since 28 Apr 1986 |
Director | 28 Apr 1986 - 24 Feb 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53 Gladstone Road, Parnell, Auckland | Registered & physical | 05 Dec 2008 - 18 Jan 2012 |
| C/- Capital Fund Corporation (n.z.) Ltd, Level 4, 35 Victoria Street, Wellington | Registered | 30 Oct 2000 - 05 Dec 2008 |
| Level 3, 147 Thorndon Quay, Thorndon, Wellington | Physical | 30 Oct 2000 - 05 Dec 2008 |
| C/- Capital Fund Corporation (n.z.) Ltd, Level 4, 35 Victoria Street, Wellington | Physical | 30 Oct 2000 - 30 Oct 2000 |
| 111 The Terrace, Level 12, Wellington | Registered | 04 Oct 1996 - 30 Oct 2000 |
| Level 1, Dalmuir House, 114 The Terrace, Wellington | Registered | 31 May 1996 - 04 Oct 1996 |
| 11fitzroy Street, Wadestown, Wellington | Registered | 15 Oct 1992 - 31 May 1996 |
Financial Data
Financial info
770050
Total number of Shares
July
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 770050
| Shareholder Name | Address | Period |
|---|---|---|
|
Capital Fund (management) Limited Shareholder NZBN: 9429039918789 Entity (NZ Limited Company) |
Palmerston North 4440 |
28 Apr 1986 - current |
Ultimate Holding Company
| Effective Date | 08 Sep 2016 |
| Name | Capital Fund (management) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 250586 |
| Country of origin | NZ |
Location
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