General information
Dse Nominees Limited
Type: NZ Limited Company (Ltd)9429037352301
New Zealand Business Number
1017451
Company Number
Registered
Company Status
Dse Nominees Limited (NZBN 9429037352301) was registered on 23 Feb 2000. 2 addresses are in use by the company: Level 18, 125 The Terrace, Wellington, 6011 (type: registered, physical). C/- Minter Ellison Rudd Watts, Level 17, 125 The Terrace, Wellington had been their physical address, up until 09 Nov 2012. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Mccay, John William (an individual) located at Kelburn, Wellington. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 125 The Terrace, Wellington, 6011 | Registered & physical & service | 09 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Mccay
Kelburn, Wellington, 6012
Address used since 23 Nov 2000 |
Director | 23 Nov 2000 - current |
|
Rodney Blair Craig
Kelburn, Wellington, 6012
Address used since 19 Oct 2023
Churton Park, Wellington, 6037
Address used since 19 Dec 2018 |
Director | 19 Dec 2018 - current |
|
Edward John Conlan
Karori, Wellington, 6012
Address used since 06 Dec 2021
Ngaio, Wellington, 6035
Address used since 22 Jan 2020 |
Director | 22 Jan 2020 - current |
|
Paul Gerard Foley
Te Aro, Wellington, 6011
Address used since 25 Nov 2016 |
Director | 23 Dec 2011 - 06 Dec 2021 |
|
Patricia Mary Green
Woburn, Lower Hutt, 5011
Address used since 19 Dec 2018 |
Director | 19 Dec 2018 - 22 Jan 2020 |
|
Paul Gerard Foley
Wadestown, Wellington,
Address used since 23 Feb 2000 |
Director | 23 Feb 2000 - 26 Sep 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Minter Ellison Rudd Watts, Level 17, 125 The Terrace, Wellington | Physical & registered | 27 Jan 2002 - 09 Nov 2012 |
| C/- Rudd Watts & Stone, Level 17, 125 The Terrace, Wellington | Registered | 12 Apr 2000 - 27 Jan 2002 |
| C/- Rudd Watts & Stone, Level 17, 125 The Terrace, Wellington | Registered | 23 Feb 2000 - 12 Apr 2000 |
| C/- Rudd Watts & Stone, Level 17, 125 The Terrace, Wellington | Physical | 23 Feb 2000 - 27 Jan 2002 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccay, John William Individual |
Kelburn Wellington |
23 Feb 2000 - current |
Location
Companies nearby
 |
Hardi Australia Pty Ltd 125 The Terrace |
|
Ajynk Limited 125 The Terrace |
|
Watpat Nominees Limited Level 17 |
|
Paysafecard.com Schweiz Gmbh 125 The Terrace |
|
The Little Miracles Trust C/o Minterellisonruddwatts |
|
Ri 2016 Limited Level 18 |