Eldamos Nominees Limited
Type: NZ Limited Company (Ltd)Eldamos Nominees Limited (NZBN 9429038661754) was launched on 17 Jun 1994. 5 addresess are in use by the company: Po Box 2219, Auckland, 1010 (type: postal, office). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 19 Dec 2016. Eldamos Nominees Limited used more aliases, namely: Tompkins Holdings Limited from 17 Jun 1994 to 21 Jul 1994. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
The Warehouse Limited (an other) located at Northcote, Auckland. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Eldamos Investments Limited (an other) - located at 120 Albert Street, Westpac Tower, Auckland. "Nominee service" (ANZSIC K641935) is the classification the ABS issued Eldamos Nominees Limited. Our information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
| Po Box 2219, Auckland, 1010 | Postal | 23 Feb 2023 |
| Level 4, 4 Graham Street, Auckland, 1010 | Office & delivery | 23 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Celia Jane Mearns
Northcote, Auckland, 0627
Address used since 20 Oct 2023 |
Director | 20 Oct 2023 - current |
|
Jonathan Oram
Birkenhead, Auckland, 0626
Address used since 07 Sep 2020 |
Director | 07 Sep 2020 - 20 Oct 2023 |
|
Kerry Ann Nickels
Remuera, Auckland, 1050
Address used since 30 Apr 2019 |
Director | 30 Apr 2019 - 31 Aug 2020 |
|
Paul Stewart Judd
Torbay, Auckland, 0630
Address used since 02 May 2011 |
Director | 02 May 2011 - 30 Apr 2019 |
|
Mark David Powell
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Nov 2011 |
Director | 30 Nov 2011 - 31 Jan 2016 |
|
Lucas Nicholas Bunt
Mellons Bay, Auckland, 2014
Address used since 30 Sep 2011 |
Director | 24 May 2005 - 08 Mar 2012 |
|
Ian Rognvald Morrice
Remuera, Auckland, 1050
Address used since 20 Jun 2007 |
Director | 24 May 2005 - 30 Nov 2011 |
|
Mark Nicholas Otten
Grey Lynn, Auckland, 1021
Address used since 13 Oct 2010 |
Director | 29 Jun 2007 - 19 Apr 2011 |
|
Mark Joseph Fennell
Ponsonby, Auckland,
Address used since 24 May 2005 |
Director | 24 May 2005 - 29 Jun 2007 |
|
Keith Raymond Smith
Mission Bay, Auckland,
Address used since 27 Jul 1994 |
Director | 27 Jul 1994 - 01 Jun 2005 |
|
John Richard Avery
Milford, Auckland,
Address used since 27 Jul 1994 |
Director | 27 Jul 1994 - 01 Jun 2005 |
|
Stephen Robert Tindall
Takapuna, Auckland,
Address used since 27 Jul 1994 |
Director | 27 Jul 1994 - 01 Jun 2005 |
|
Kevin David Kilgour
Mt Eden, Auckland,
Address used since 17 Jun 1994 |
Director | 17 Jun 1994 - 27 Jul 1994 |
|
John William Stewart
Epsom, Auckland,
Address used since 17 Jun 1994 |
Director | 17 Jun 1994 - 27 Jul 1994 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 04 Mar 2003 - 19 Dec 2016 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 23 Feb 1998 - 04 Mar 2003 |
| C/- Hesketh Henry, Level 11, 2 Kitchener Street, Auckland | Registered | 10 Aug 1994 - 04 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Warehouse Limited Other (Other) |
Northcote Auckland |
17 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eldamos Investments Limited Other (Other) |
120 Albert Street Westpac Tower, Auckland |
17 Jun 1994 - current |
Ultimate Holding Company
| Name | The Warehouse Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 611207 |
| Country of origin | NZ |
| Address |
Level 4, 4 Graham Street Auckland Central Auckland 1010 |
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