General information
Cephas Nominees Limited
Type: NZ Limited Company (Ltd)9429035441830
New Zealand Business Number
1504329
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Cephas Nominees Limited (issued an NZBN of 9429035441830) was launched on 15 Apr 2004. 5 addresess are in use by the company: Po Box 1004, Nelson, Nelson, 7040 (type: postal, office). Cephas House, Level 1, 55 Collingwood Street, Nelson had been their physical address, up until 23 Apr 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Baigent, Steven Peter (an individual) located at Monaco, Nelson postcode 7011. Businesscheck's database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 126 Trafalgar Street, Nelson, 7010 | Physical & registered & service | 23 Apr 2014 |
| Po Box 1004, Nelson, Nelson, 7040 | Postal | 02 Apr 2019 |
| Level 1, 126 Trafalgar Street, Nelson, 7010 | Office & delivery | 02 Apr 2019 |
Contact info
Christine.harris@cephas.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Peter Baigent
Monaco, Nelson, 7011
Address used since 13 Dec 2022
Stoke, Nelson, 7011
Address used since 01 Apr 2021
Enner Glynn, Nelson, 7011
Address used since 20 Apr 2004 |
Director | 15 Apr 2004 - current |
|
Louise Amy Tankard
Kelvin Heights, Queenstown, 9300
Address used since 01 Apr 2021
Stoke, Nelson, 7011
Address used since 16 Apr 2020
Stoke, Nelson, 7011
Address used since 02 Apr 2019 |
Director | 02 Apr 2019 - current |
|
Patrick Victor Hannagan Shone
Richmond, Richmond, 7020
Address used since 21 Dec 2023 |
Director | 21 Dec 2023 - current |
|
Anna Lee Shone
Richmond, Richmond, 7020
Address used since 28 May 2020 |
Director | 28 May 2020 - 22 Dec 2023 |
|
Kate Jane Gaskell
Richmond, Richmond, 7020
Address used since 28 May 2020 |
Director | 28 May 2020 - 22 Dec 2023 |
|
Jamie Trevor Gaskell
Richmond, Richmond, 7020
Address used since 01 Apr 2016 |
Director | 02 May 2014 - 28 May 2020 |
|
Viesturs Rolands Altments
Takaka, 7183
Address used since 16 May 2017 |
Director | 01 Mar 2009 - 08 Nov 2019 |
|
Diane Marjorie Baigent
Enner Glynn, Nelson, 7011
Address used since 20 Apr 2004 |
Director | 15 Apr 2004 - 05 Mar 2014 |
Addresses
Principal place of activity
| Level 1, 126 Trafalgar Street , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| Cephas House, Level 1, 55 Collingwood Street, Nelson | Physical & registered | 13 Apr 2005 - 23 Apr 2014 |
| Level 2, Sealord House, 190 Trafalgar Street, Nelson | Registered & physical | 15 Apr 2004 - 13 Apr 2005 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Baigent, Steven Peter Individual |
Monaco Nelson 7011 |
15 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baigent, Diane Marjorie Individual |
Enner Glen Nelson |
15 Apr 2004 - 28 May 2020 |
Location
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Espebe Equities Limited Level 1, 126 Trafalgar Street |
|
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|
Tinline Limited Level 1, 126 Trafalgar Street |
|
Are (nz) Limited Level 1 47 Bridge Street |
|
Fvmx Trustees Limited Level 2, 105 Collingwood Street |
|
W E & M J Stevens Limited Level 1, 126 Trafalgar Street |