General information

Dominion Nest Limited

Type: NZ Limited Company (Ltd)
9429033750378
New Zealand Business Number
1885832
Company Number
Registered
Company Status

Dominion Nest Limited (NZBN 9429033750378) was registered on 17 Nov 2006. 5 addresess are in use by the company: 19 Kawerau Avenue, Devonport, Auckland, 0624 (type: registered, service). 19 Kawerau Ave, Devonport had been their registered address, until 13 Jul 2022. Dominion Nest Limited used other aliases, namely: Dominion Nest Limited from 17 Nov 2006 to 12 May 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Kjcf Trust Limited (an entity) located at Silverdale, Silverdale postcode 0932. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Caldwell, Kenneth James (an individual) - located at Devonport, Auckland. Businesscheck's data was updated on 10 Mar 2024.

Current address Type Used since
19 Kawerau Ave, Devonport Other (Address For Share Register) 17 Nov 2006
15 Birkley Road, Bayswater, Auckland, 0622 Physical & service & registered 13 Jul 2022
19 Kawerau Avenue, Devonport, Auckland, 0624 Registered & service 16 Jun 2023
Directors
Name and Address Role Period
Kenneth James Caldwell
Devonport, Auckland, 0624
Address used since 08 Jun 2023
Bayswater, Auckland, 0622
Address used since 21 Apr 2021
Bayswater, Auckland, 0622
Address used since 09 Jul 2020
Devonport, Auckland, 0624
Address used since 02 Jun 2015
Director 17 Nov 2006 - current
Rachel Jane Brebner
Bayswater, Auckland, 0622
Address used since 09 Jul 2020
Devonport, North Shore City, 0624
Address used since 18 Jun 2010
Director 17 Nov 2006 - 18 Dec 2020
Addresses
Previous address Type Period
19 Kawerau Ave, Devonport Registered & physical 17 Nov 2006 - 13 Jul 2022
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Kjcf Trust Limited
Shareholder NZBN: 9429046873316
Entity (NZ Limited Company)
Silverdale
Silverdale
0932
15 Feb 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Caldwell, Kenneth James
Individual
Devonport
Auckland
0624
17 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Entity
Chartered Accountants, 11a Wynyard Str
Devonport, Auckland, Nz
Null
02 Jul 2013 - 15 Feb 2024
Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Entity
Devonport
Auckland
0624
02 Jul 2013 - 15 Feb 2024
Brebner, Rachel Jane
Individual
Bayswater
Auckland
0622
17 Nov 2006 - 21 Apr 2021
Davenports Harbour Trustee Limited
Shareholder NZBN: 9429034633632
Company Number: 1669879
Entity
04 May 2011 - 02 Jul 2013
Davenports Harbour Trustee Limited
Shareholder NZBN: 9429034633632
Company Number: 1669879
Entity
04 May 2011 - 02 Jul 2013
Location
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