C N Nominees Limited
Type: NZ Limited Company (Ltd)C N Nominees Limited (issued a business number of 9429032680188) was started on 25 Jun 2008. 2 addresses are currently in use by the company: 78 Miranda Street, Stratford, Stratford, 4332 (type: physical, registered). 78 Miranda Street, Stratford, Stratford had been their registered address, up to 02 Sep 2019. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Thomson O'neil Nominees Limited (an entity) located at Stratford. In the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Sr Taranaki Trustees Limited (an entity) - located at New Plymouth, New Plymouth. Businesscheck's information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Miranda Street, Stratford, Stratford, 4332 | Physical & registered & service | 02 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Mills
Stratford, Stratford, 4332
Address used since 01 Aug 2019
Stratford, Stratford, 4332
Address used since 20 Aug 2015 |
Director | 25 Jun 2008 - current |
|
Alison Ann Turner
Rd 2, New Plymouth, 4372
Address used since 30 Apr 2016 |
Director | 27 Aug 2013 - current |
|
David Maurice Harrop
R D 4, New Plymouth 4374,
Address used since 19 Nov 2009 |
Director | 19 Nov 2009 - 27 Aug 2013 |
|
David Ross Dallas
Hawera,
Address used since 25 Jun 2008 |
Director | 25 Jun 2008 - 19 Nov 2009 |
| Previous address | Type | Period |
|---|---|---|
| 78 Miranda Street, Stratford, Stratford, 4332 | Registered & physical | 13 Dec 2012 - 02 Sep 2019 |
| Mccallum & Dallas Limited, 102 Princes Street, Hawera, 4610 | Physical & registered | 09 Aug 2011 - 13 Dec 2012 |
| Mccallum & Dallas, Chartered Accountants, 102 Princes Street, Hawera | Registered & physical | 25 Jun 2008 - 09 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson O'neil Nominees Limited Shareholder NZBN: 9429035724230 Entity (NZ Limited Company) |
Stratford |
25 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
29 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrop, David Maurice Individual |
R D 4 New Plymouth 4374 |
01 Dec 2009 - 29 Aug 2013 |
|
Dallas, David Ross Individual |
Hawera |
25 Jun 2008 - 27 Jun 2010 |
 |
3 Kds Limited 78 Miranda Street |
|
Victoria Stores Limited 78 Miranda Street |
|
Mullag Trustees Limited 78 Miranda Street |
|
Kmtc Trustees Limited 78 Miranda Street |
|
Colonel Malones Limited 78 Miranda Street |
|
Bosoms Limited 78 Miranda Street |