Nominee Holdings Limited
Type: NZ Limited Company (Ltd)Nominee Holdings Limited (issued a business number of 9429040581217) was registered on 19 Feb 1971. 4 addresses are currently in use by the company: 3A 98 Remuera Rd, Remuera, Auckland (type: physical, registered). Level 20, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland 1 had been their registered address, up to 05 Nov 2007. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Caesar, Jennifer (an individual) located at Remuera, Auckland. "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued to Nominee Holdings Limited. The Businesscheck data was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3a 98 Remuera Rd, Remuera, Auckland | Other (Address for Records) & records (Address for Records) | 29 Oct 2007 |
| 3a 98 Remuera Rd, Remuera, Auckland | Physical & registered & service | 05 Nov 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Caesar
Remuera, Auckland, 1050
Address used since 24 Sep 2007 |
Director | 03 Sep 2004 - current |
|
Philip Henschel Caesar
Remuera, Auckland, 1050
Address used since 15 Nov 2010 |
Director | 31 Aug 1990 - 04 Sep 2024 |
|
John Alexander Mckenzie
Herne Bay, Auckland,
Address used since 31 Aug 1990 |
Director | 31 Aug 1990 - 03 Sep 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 20, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland 1 | Registered | 20 Oct 1999 - 05 Nov 2007 |
| 12 A Seaview Road, Remuera, Auckland | Physical | 20 Oct 1999 - 05 Nov 2007 |
| Level 20, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland 1 | Physical | 20 Oct 1999 - 20 Oct 1999 |
| 7th Floor Simpson Grierson Bldg, 92-96 Albert St, Auckland | Registered | 18 Nov 1994 - 20 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caesar, Jennifer Individual |
Remuera Auckland |
19 Feb 1971 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caesar, Philip Henschel Individual |
Remuera Auckland |
19 Feb 1971 - 04 Sep 2024 |
 |
Ken Taylor Limited 3b/98 Remuera Road |
|
Winlaw Limited 96 Remuera Road |
|
Hea Trustee Company Limited 96 Remuera Road |
|
Jade Fortune Limited 96 Remuera Road |
|
Newmarket Legal Search Company Limited 96 Remuera Road |
|
Cordial Investment Limited 96 Remuera Road |
|
Mudgway Consultants Limited 23a Seaview Road |
|
Lk Trustee (no. 213) Limited Level 1, 8 Manukau Road |
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Lk Trustee (no. 215) Limited Level 1, 8 Manukau Road |
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Lk Trustee (no. 216) Limited Level 1, 8 Manukau Road |
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Lk Trustee (no. 218) Limited Level 1, 8 Manukau Road |
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Lk Trustee (no. 221) Limited Level 1, 8 Manukau Road |