General information

Courtenay Nominees Limited

Type: NZ Limited Company (Ltd)
9429040887951
New Zealand Business Number
21964
Company Number
Registered
Company Status

Courtenay Nominees Limited (issued a business number of 9429040887951) was incorporated on 28 Mar 1969. 2 addresses are in use by the company: Level 15 The Todd Building, 95 Customhouse Quay, Wellington, 6011 (type: physical, service). Level 14 The Todd Building, 95 Customhouse Quay, Wellington had been their physical address, up to 09 Mar 2012. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Todd Family Office Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. Our database was last updated on 16 Mar 2024.

Current address Type Used since
Level 15 The Todd Building, 95 Customhouse Quay, Wellington, 6011 Physical & service & registered 09 Mar 2012
Contact info
No website
Website
Directors
Name and Address Role Period
Henry Alexander Bryan Tait
Wellington, 6012
Address used since 29 May 2015
Director 30 Sep 2003 - current
Charles James Brow
Karori, Wellington, 6012
Address used since 02 Sep 2010
Director 02 Sep 2010 - current
Graham Geoffrey Reeve
Sorrento, Victoria, 3943
Address used since 10 Jul 2018
Park Orchards, Victoria, 3114
Address used since 01 Sep 2014
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Director 01 Sep 2014 - current
Charles Edward Reid
Saint Albans, Christchurch, 8052
Address used since 01 Sep 2014
Director 01 Sep 2014 - current
Catherine Mary Mcdowell
Kurrajong, New South Wales, 2758
Address used since 14 Jun 2022
Leura, New South Wales, 2780
Address used since 22 Mar 2017
Director 27 May 2016 - current
Stephen John Moir
Rd 1, Maraekakaho, 4171
Address used since 16 Aug 2018
Director 16 Aug 2018 - current
James John Robert Whyte
Thorndon, Wellington, 6011
Address used since 08 Dec 2021
Director 08 Dec 2021 - current
Malcolm Arthur Charles Whyte
Kelburn, Wellington, 6012
Address used since 04 Apr 2011
Director 28 Mar 1969 - 19 Apr 2023
Thomas Robert Malcolm Whyte
Rd 2, Blenheim, 7272
Address used since 01 Sep 2014
Director 01 Sep 2014 - 08 Dec 2021
Catherine Maria Savage
Karori, Wellington, 6012
Address used since 01 Sep 2014
Director 01 Sep 2014 - 24 May 2018
Paul Edward Alex Baines
Wadestown, Wellington, 6012
Address used since 01 Sep 2014
Director 01 Sep 2014 - 27 May 2016
Stephen John Morgan
Churton Park, Wellington,
Address used since 08 Apr 1991
Churton Park, Wellington, 6037
Address used since 08 Apr 1991
Director 08 Apr 1991 - 01 Sep 2014
John Desmond Todd
Oriental Bay, Wellington, 6011
Address used since 04 Apr 2011
Director 23 Apr 1991 - 01 Sep 2014
David Noel John Todd
Roseneath, Wellington, 6011
Address used since 23 Apr 1991
Director 23 Apr 1991 - 01 Sep 2014
Neil Alexander Mckay
Khandallah, Wellington, 6035
Address used since 01 Oct 2003
Director 11 Apr 2002 - 01 Sep 2014
Michael John Todd
Mount Victoria, Wellington, 6011
Address used since 04 Apr 2011
Director 30 Sep 2003 - 01 Sep 2014
Christopher Robert Banks
Island Bay, Wellington, 6023
Address used since 01 Feb 2007
Director 01 Feb 2007 - 01 Sep 2014
John Murray Hunn
Kelburn, Wellington, 6012
Address used since 23 Apr 1991
Director 23 Apr 1991 - 02 Feb 2012
Susan Gay Wingham
Lower Hutt, 5011
Address used since 01 Feb 2007
Director 01 Feb 2007 - 25 Feb 2010
Brian Ian Duncan
43 Mulgrave Street, Thorndon, Wellington,
Address used since 09 May 1988
Director 09 May 1988 - 31 Jan 2007
Trevor Craig Fon-lowe
Pauatahanui, Wellington,
Address used since 30 Jul 1997
Director 30 Jul 1997 - 06 Sep 2002
Desmond Richard Gordon Bismark
Paraparaumu,
Address used since 23 Apr 1991
Director 23 Apr 1991 - 31 Mar 2002
Alan Gordon Tait
Remuera, Auckland,
Address used since 23 Apr 1991
Director 23 Apr 1991 - 25 Nov 1997
James Henderson
Linden, Wellington,
Address used since 14 Dec 1995
Director 14 Dec 1995 - 25 Nov 1997
Roger James Gyles
Kelburn, Wellington,
Address used since 23 Apr 1991
Director 23 Apr 1991 - 14 Dec 1995
Malcolm Arthur Charles Whyte
Wellington,
Address used since 23 Apr 1991
Director 23 Apr 1991 - 04 Aug 1992
Brian Ian Duncan
Whitby, Porirua,
Address used since 23 Apr 1991
Director 23 Apr 1991 - 04 Aug 1992
James Henderson
Linden, Porirua,
Address used since 23 Apr 1991
Director 23 Apr 1991 - 04 Aug 1992
Addresses
Previous address Type Period
Level 14 The Todd Building, 95 Customhouse Quay, Wellington Physical & registered 23 Jun 2003 - 09 Mar 2012
The Todd Bldg, 12th Floor, Cnr Lambton, Quay & Brandon Str, Wellington Physical 05 Jun 1997 - 23 Jun 2003
12th Floor, The Todd Bldg, Cnr Lambton, Quay & Brandon Str, Wellington Registered 05 Jun 1997 - 23 Jun 2003
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Todd Family Office Limited
Shareholder NZBN: 9429031510332
Entity (NZ Limited Company)
95 Customhouse Quay
Wellington
6011
05 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
The Todd Corporation Limited
Shareholder NZBN: 9429040968667
Company Number: 3491
Entity
28 Mar 1969 - 05 Apr 2011
Todd, John Desmond
Individual
Wellington
28 Mar 1969 - 05 Apr 2011
The Todd Corporation Limited
Shareholder NZBN: 9429040968667
Company Number: 3491
Entity
28 Mar 1969 - 05 Apr 2011

Ultimate Holding Company
Effective Date 31 Aug 2017
Name The Todd Corporation Limited
Type Ltd
Ultimate Holding Company Number 3491
Country of origin NZ
Location
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