General information
Kingtal Nominees Limited
Type: NZ Limited Company (Ltd)9429031074377
New Zealand Business Number
3406632
Company Number
Registered
Company Status
Kingtal Nominees Limited (issued a New Zealand Business Number of 9429031074377) was started on 31 May 2011. 2 addresses are currently in use by the company: 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Kingtal Nominees Limited used more aliases, namely: Magsley Nominees Limited from 31 May 2011 to 01 Jun 2011. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Hutchinson, Stuart Grant (an individual) located at Parnell, Auckland postcode 1052,
Vannini, Simon Roy (a director) located at Epsom, Auckland postcode 1023. Our database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 31 May 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Roy Vannini
Epsom, Auckland, 1023
Address used since 30 Nov 2012 |
Director | 31 May 2011 - current |
|
Stuart Grant Hutchinson
Parnell, Auckland, 1052
Address used since 03 Jun 2011 |
Director | 03 Jun 2011 - current |
|
Phillip James Merfield
Remuera, Auckland, 1050
Address used since 11 Nov 2015 |
Director | 31 May 2011 - 02 Dec 2022 |
|
James Deans
Rd 1, Christchurch, 7671
Address used since 02 Jun 2011 |
Director | 02 Jun 2011 - 24 Jun 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchinson, Stuart Grant Individual |
Parnell Auckland 1052 |
31 May 2011 - current |
|
Vannini, Simon Roy Director |
Epsom Auckland 1023 |
02 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Merfield, Phillip James Individual |
Remuera Auckland 1050 |
31 May 2011 - 02 Dec 2022 |
Location
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