Requital Nominees Limited
Type: NZ Limited Company (Ltd)Requital Nominees Limited (issued an NZ business number of 9429039246493) was incorporated on 21 Feb 1990. 2 addresses are currently in use by the company: 112 Hoeka Road, Rd 4, Hamilton, 3284 (type: registered, physical). Hoeka Road, Rd 4, Hamilton had been their registered address, up until 05 Apr 2000. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Harkness Henry Trust Management Limited (an entity) located at 8Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Whyte, David (an individual) - located at Rd 4, Hamilton. The Businesscheck information was updated on 03 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| 112 Hoeka Road, Rd 4, Hamilton, 3284 | Registered & physical & service | 05 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Garry Chaytor Gould
Raumati Beach, Paraparaumu, 5032
Address used since 18 Mar 2016 |
Director | 18 Apr 2008 - current |
|
Janet Julie Whyte
Rd 4, Hamilton, 3284
Address used since 05 Mar 2010 |
Director | 18 Apr 1993 - 29 Jul 2021 |
| Previous address | Type | Period |
|---|---|---|
| Hoeka Road, Rd 4, Hamilton | Registered & physical | 05 Apr 2000 - 05 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harkness Henry Trust Management Limited Shareholder NZBN: 9429038206504 Entity (NZ Limited Company) |
8th Floor, Kpmg Centre 85 Alexandra Street, Hamilton 3204 |
23 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte, David Individual |
Rd 4 Hamilton 3284 |
21 Feb 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte, Janet Julie Individual |
Rd 4 Hamilton 3284 |
21 Feb 1990 - 12 Jun 2020 |
|
Whyte, David Maunsell Individual |
R D 4 Hamilton |
21 Feb 1990 - 27 Jun 2010 |
|
Morrison, John Bentley Individual |
Wellington |
21 Feb 1990 - 23 Feb 2006 |
|
Whyte, Janet Julie Individual |
Rd 4 Hamilton 3284 |
21 Feb 1990 - 12 Jun 2020 |
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