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General information

Eric Nominees NZ Limited

Type: NZ Limited Company (Ltd)
9429036186570
New Zealand Business Number
1266010
Company Number
Registered
Company Status
126820406
Australian Company Number

Eric Nominees Nz Limited (New Zealand Business Number 9429036186570) was launched on 24 Dec 2002. 2 addresses are in use by the company: Level 9, 149 Featherston Street, Wellington, 6011 (type: registered, physical). L18,282-292 Lambton Quay, Wellington had been their registered address, up to 09 Jun 2022. Eric Nominees Nz Limited used other names, namely: Eric Nominees Limited from 24 Dec 2002 to 30 Jul 2007. 6 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group is composed of 4 entities and holds 6 shares (100% of shares), namely:
Benton, Andrew Eric (an individual) located at Mount Eden, Auckland postcode 1024,
Benton, Jania Rue (a director) located at Roseneath, Wellington postcode 6011,
Butcher, Toni Jay (an individual) located at Rd 1, Whitianga postcode 3591. Businesscheck's database was last updated on 15 Mar 2024.

Current address Type Used since
Level 9, 149 Featherston Street, Wellington, 6011 Registered & physical & service 09 Jun 2022
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
John Geoffrey Eric Benton
Roseneath, Wellington, 6011
Address used since 03 Nov 2015
Director 24 Dec 2002 - current
Jania Rue Benton
Roseneath, Wellington, 6011
Address used since 03 Nov 2015
Director 24 Apr 2006 - current
Toni Jay Butcher
Rd 1, Whitianga, 3591
Address used since 11 Aug 2022
Director 11 Aug 2022 - current
Andrew Eric Benton
Mount Eden, Auckland, 1024
Address used since 11 Aug 2022
Director 11 Aug 2022 - current
Geoffrey John Harley
Kelburn, Wellington, 6012
Address used since 03 Nov 2015
Director 24 Dec 2002 - 17 Apr 2019
Addresses
Previous address Type Period
L18,282-292 Lambton Quay, Wellington Registered & physical 04 Nov 2008 - 09 Jun 2022
C/- Jarden Corporation Limited, Level 18, Caltex Tower, 282 - 292 Lanbton Quay, Wellington Registered 24 Dec 2002 - 04 Nov 2008
C/- Jarden Corporation Limited, Level 18, Caltex Tower, 282 - 292 Lambton Quay, Wellington Physical 24 Dec 2002 - 04 Nov 2008
Financial Data
Financial info
6
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6
Shareholder Name Address Period
Benton, Andrew Eric
Individual 		Mount Eden
Auckland
1024 		12 Aug 2022 - current
Benton, Jania Rue
Director 		Roseneath
Wellington
6011 		25 Jun 2019 - current
Butcher, Toni Jay
Individual 		Rd 1
Whitianga
3591 		12 Aug 2022 - current
Benton, John Geoffrey Eric
Individual 		Roseneath
Wellington
 24 Dec 2002 - current

Historic shareholders

Shareholder Name Address Period
Harley, Geoffrey John
Individual 		Kelburn
Wellington
6012 		24 Dec 2002 - 25 Jun 2019
Location
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