Mondial Nominees Limited
Type: NZ Limited Company (Ltd)Mondial Nominees Limited (issued an NZ business number of 9429041351710) was launched on 24 Aug 2014. 2 addresses are in use by the company: Shed 19A, Princes Wharf, 137 Quay Street, Auckland, 1010 (type: registered, physical). Level 1, 34 Molesworth Street, Thorndon, Wellington had been their physical address, until 14 Dec 2021. Mondial Nominees Limited used other aliases, namely: Mondial Associates Nominees Limited from 04 Aug 2014 to 01 Jun 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Fitzgerald, Brian David (a director) located at Herne Bay, Auckland postcode 1011. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued to Mondial Nominees Limited. Our information was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Shed 19a, Princes Wharf, 137 Quay Street, Auckland, 1010 | Registered & physical & service | 14 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 24 Aug 2014 |
Director | 24 Aug 2014 - current |
|
David Clive Meiklejohn
Wainuiomata, Lower Hutt, 5014
Address used since 24 Aug 2014 |
Director | 24 Aug 2014 - 16 Nov 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 34 Molesworth Street, Thorndon, Wellington, 6011 | Physical & registered | 24 Aug 2014 - 14 Dec 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Brian David Director |
Herne Bay Auckland 1011 |
01 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mondial Associates Limited Shareholder NZBN: 9429033536439 Company Number: 1920214 Entity |
34 Molesworth Street Thorndon, Wellington |
24 Aug 2014 - 01 Jun 2022 |
|
Mondial Associates Limited Shareholder NZBN: 9429033536439 Company Number: 1920214 Entity |
34 Molesworth Street Thorndon, Wellington |
24 Aug 2014 - 01 Jun 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mondial Associates Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1920214 |
| Country of origin | NZ |
| Address |
Level 1 34 Molesworth Street Thorndon, Wellington |
 |
Focus Osteopathy Limited Level 6, 101 Molesworth Street |
|
Wairimu Holdings Limited Level 1, 34 Molesworth Street |
|
Backbencher Limited Level 1, 34 Molesworth Street |
|
G.a. Lakeland Limited Level 3, 1 Thorndon Quay |
|
Wellington Plastic Surgery Institute Limited Level 6, 15-17 Murphy Street |
|
Convergence Holdings Limited Level 1, Molesworth Street |
|
Hikunui Trustees Limited 10 Customhouse Quay |
|
45 Fund Limited 119 Featherston Street |
|
Mccarthy Finance Limited 105 The Terrace |
|
Thurlby Investments Limited 54 Aurora Terrace |
|
Auckley Limited Level 11-16 |
|
Crown Irrigation Investments Limited Level 5, Huddart Parker Building |