General information
Volumex Nominees Limited
Type: NZ Limited Company (Ltd)9429038859632
New Zealand Business Number
584764
Company Number
Registered
Company Status
Volumex Nominees Limited (NZBN 9429038859632) was started on 28 May 1993. 3 addresses are in use by the company: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, physical). 56 Leach Street, New Plymouth, New Plymouth had been their registered address, up to 15 Sep 2016. 7879638 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3567000 shares (45.27 per cent of shares), namely:
Vnl Holdings Limited (an entity) located at Hawera, Taranaki postcode 4610. As far as the second group is concerned, a total of 1 shareholder holds 54.73 per cent of all shares (4312638 shares); it includes
Vnl Holdings Limited (an entity) - located at Hawera, Taranaki. The Businesscheck database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera, Hawera, 4610 | Registered & physical & service | 15 Sep 2016 |
| 67 High Street, Hawera, Hawera, Taranaki, 4610 | Registered | 31 Mar 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Sanderson
Rd 28, Hawera, 4678
Address used since 18 Aug 2017 |
Director | 18 Aug 2017 - current |
|
Salvatore Russo
Sydney, 2159
Address used since 18 Aug 2017
Sydney, 2159
Address used since 01 Jan 1970 |
Director | 18 Aug 2017 - current |
|
Paul Steven Yarrow
Northcote Point, Auckland, 0627
Address used since 12 Mar 2013 |
Director | 30 Jun 2011 - 18 Aug 2017 |
|
Michael Chanel Finnigan
Whalers Gate, New Plymouth,
Address used since 01 Dec 2007 |
Director | 28 May 1993 - 30 Jun 2011 |
|
Kevin Gillespie
Milford, Auckland, 0620
Address used since 01 Feb 2006 |
Director | 01 Feb 2006 - 30 Jun 2011 |
|
Craig Michael Wisnewski
New Plymouth, 4312
Address used since 10 Mar 2009 |
Director | 10 Mar 2009 - 25 May 2011 |
|
Paul Steven Yarrow
Northcote, Auckland, 0627
Address used since 08 Jul 2005 |
Director | 08 Jul 2005 - 03 Jul 2009 |
|
Donald Roy Denham
New Plymouth,
Address used since 28 May 1993 |
Director | 28 May 1993 - 01 Feb 2006 |
|
Dennis John King
Waitara, New Plymouth,
Address used since 14 Jun 1993 |
Director | 14 Jun 1993 - 08 Aug 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 04 Oct 2013 - 15 Sep 2016 |
| 155 Devon Street East, New Plymouth, 4310 | Registered | 03 May 2013 - 04 Oct 2013 |
| 155 Devon Street East, New Plymouth, 4310 | Physical | 08 May 2012 - 04 Oct 2013 |
| 155 Devon Street East, New Plymouth, 4310 | Registered | 08 May 2012 - 03 May 2013 |
| C/- Dennis King Law, Level 5, Duncan Dovico House, 62 Gill Street, New Plymouth, 4340 | Registered & physical | 22 Jul 2011 - 08 May 2012 |
| C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth | Registered & physical | 16 Apr 2009 - 22 Jul 2011 |
| C/-duncan Dovico (nz) Ltd, Level 6, Tasman Towers, 62 Gill Street, New Plymouth | Registered & physical | 23 Mar 2006 - 16 Apr 2009 |
| C/-coopers & Lybrand, Chartered, Accountants, Corner Devon Str West &, Robe Str, New Plymouth | Registered | 26 Apr 2000 - 23 Mar 2006 |
| C/-coopers & Lybrand, Cnr Devon Street West & Bobe Street, New Plymouth | Registered | 25 Jun 1997 - 26 Apr 2000 |
| C/o Coopers & Lybrand, Chartered, Accountants, Corner Devon Str West &, Robe Str, New Plymouth | Physical | 25 Jun 1997 - 25 Jun 1997 |
| Pricewaterhousecoopers, Chartered, Accountants, Corner Devon Str West &, Robe Str, New Plymouth | Physical | 25 Jun 1997 - 23 Mar 2006 |
Financial Data
Financial info
7879638
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3567000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vnl Holdings Limited Shareholder NZBN: 9429032184815 Entity (NZ Limited Company) |
Hawera Taranaki 4610 |
05 May 2011 - current |
Shares Allocation #2 Number of Shares: 4312638
| Shareholder Name | Address | Period |
|---|---|---|
|
Vnl Holdings Limited Shareholder NZBN: 9429032184815 Entity (NZ Limited Company) |
Hawera Taranaki 4610 |
05 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Finnigan, Michael Chanel Individual |
New Plymouth |
28 Apr 2004 - 28 Apr 2004 |
|
King, Dennis John Individual |
Waitara New Plymouth |
28 Apr 2004 - 28 Apr 2004 |
|
Yarrows (the Bakers) Limited Shareholder NZBN: 9429038576607 Company Number: 654958 Entity |
28 May 1993 - 12 May 2005 | |
|
Yarrows (the Bakers) Limited Shareholder NZBN: 9429038576607 Company Number: 654958 Entity |
28 May 1993 - 12 May 2005 | |
|
Finnigan, Michael Chanel Individual |
New Plymouth |
12 May 2005 - 05 May 2011 |
|
Denham, Donald Roy Individual |
New Plymouth |
12 May 2005 - 05 May 2011 |
|
Denham, Donald Roy Individual |
New Plymouth |
28 Apr 2004 - 28 Apr 2004 |
Location
Companies nearby
 |
Wallis Cameron Developments Limited 67 High Street |
|
Lomas Nominees Limited 67 High Street |
|
D & C Hughes Trustee Limited 67 High Street |
|
Lrc Investments Limited 67 High Street |
|
Dwyer Farms Limited 67 High Street |
|
C A Dwyer Nominees Limited 67 High Street |