Nominee Holdings Limited
Type: NZ Limited Company (Ltd)Nominee Holdings Limited (issued a business number of 9429040581217) was registered on 19 Feb 1971. 4 addresses are currently in use by the company: 3A 98 Remuera Rd, Remuera, Auckland (type: physical, registered). Level 20, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland 1 had been their registered address, up to 05 Nov 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Caesar, Jennifer (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Caesar, Philip Henschel (an individual) - located at Remuera, Auckland. The Businesscheck data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a 98 Remuera Rd, Remuera, Auckland | Other (Address for Records) & records (Address for Records) | 29 Oct 2007 |
| 3a 98 Remuera Rd, Remuera, Auckland | Physical & registered & service | 05 Nov 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Henschel Caesar
Remuera, Auckland, 1050
Address used since 15 Nov 2010 |
Director | 31 Aug 1990 - current |
|
Jennifer Caesar
Remuera, Auckland, 1050
Address used since 24 Sep 2007 |
Director | 03 Sep 2004 - current |
|
John Alexander Mckenzie
Herne Bay, Auckland,
Address used since 31 Aug 1990 |
Director | 31 Aug 1990 - 03 Sep 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 20, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland 1 | Registered | 20 Oct 1999 - 05 Nov 2007 |
| 12 A Seaview Road, Remuera, Auckland | Physical | 20 Oct 1999 - 05 Nov 2007 |
| Level 20, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland 1 | Physical | 20 Oct 1999 - 20 Oct 1999 |
| 7th Floor Simpson Grierson Bldg, 92-96 Albert St, Auckland | Registered | 18 Nov 1994 - 20 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caesar, Jennifer Individual |
Remuera Auckland |
19 Feb 1971 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caesar, Philip Henschel Individual |
Remuera Auckland |
19 Feb 1971 - current |
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