General information
Kpmg Nominee Company Limited
Type: NZ Limited Company (Ltd)9429040583556
New Zealand Business Number
80456
Company Number
Registered
Company Status
Kpmg Nominee Company Limited (NZBN 9429040583556) was started on 03 Nov 1970. 2 addresses are in use by the company: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland (type: registered, physical). Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland had been their registered address, until 24 Feb 2004. Kpmg Nominee Company Limited used more names, namely: Kpmg Nominee Company from 30 Aug 1995 to 09 Oct 1997, Peat Marwick Nominee Company (05 Aug 1988 to 30 Aug 1995) and Peat Marwick Mitchell Nominee Company (02 Jul 1984 - 05 Aug 1988). 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100% of shares), namely:
Doherty, Jason (a director) located at Saint Heliers, Auckland postcode 1071. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Registered & physical & service | 24 Feb 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Clare Mcgrath
Northland, Wellington, 6012
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Matthew Patrick Prichard
Auckland, 0630
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Jason Doherty
Saint Heliers, Auckland, 1071
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Ross David Mckinley
Epsom, Auckland, 1051
Address used since 17 Oct 2002 |
Director | 03 Mar 1999 - 01 Dec 2023 |
|
Gregory John Knowles
Epsom, Auckland, 1023
Address used since 18 Oct 2021
Epsom, Auckland, 1023
Address used since 01 Aug 2005 |
Director | 01 Aug 2005 - 01 Dec 2023 |
|
Godfrey Lester Boyce
Camborne, Porirua, 5026
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 01 Dec 2023 |
|
Paul David Herrod
Remuera, Auckland, 1050
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - 01 Jul 2016 |
|
Murray Victor Sarelius
Glendowie, Auckland, 1071
Address used since 31 Mar 2007 |
Director | 31 Mar 2007 - 13 Nov 2013 |
|
Russell John Florence
Remuera, Auckland, 1050
Address used since 11 Jan 1994 |
Director | 11 Jan 1994 - 30 Jun 2011 |
|
Janice Amelia Dawson
Milford, Auckland, 0620
Address used since 19 Dec 2003 |
Director | 19 Dec 2003 - 30 Jun 2011 |
|
Brahma Datt Sharma
Orakei, Auckland, 1071
Address used since 19 Dec 2003 |
Director | 19 Dec 2003 - 07 Dec 2009 |
|
Allan Richard Duffy
Remuera, Auckland,
Address used since 21 Jan 1991 |
Director | 21 Jan 1991 - 31 Mar 2007 |
|
Alan Frederick Brame
Remuera, Auckland,
Address used since 26 Apr 2002 |
Director | 26 Apr 2002 - 01 Aug 2005 |
|
Ronald James Hill
Remuera, Auckland 5,
Address used since 21 Nov 1992 |
Director | 21 Nov 1992 - 31 Mar 2002 |
|
Craig Macfarlane Ellifee
Epsom, Auckland,
Address used since 03 Mar 1999 |
Director | 03 Mar 1999 - 31 Mar 2002 |
|
Bruce Graham Stowell
Mt Eden,
Address used since 21 Jan 1991 |
Director | 21 Jan 1991 - 31 Dec 1998 |
|
Robert Arthur Jay
Takapuna, Auckland,
Address used since 06 Oct 1992 |
Director | 06 Oct 1992 - 31 Dec 1997 |
|
Kerry Thomas Stotter
Remuera, Auckland,
Address used since 21 Jan 1991 |
Director | 21 Jan 1991 - 26 Sep 1995 |
|
Keith Raymond Rushbrook
Bucklands Beach,
Address used since 21 Jan 1991 |
Director | 21 Jan 1991 - 26 Sep 1995 |
|
Frederick Nelson Watson
Albany,
Address used since 21 Jan 1991 |
Director | 21 Jan 1991 - 10 Feb 1994 |
|
John Gilmour Tuck
Meadowbank,
Address used since 21 Jan 1991 |
Director | 21 Jan 1991 - 20 Aug 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland | Registered | 10 Jun 2001 - 24 Feb 2004 |
| Level 11, 9 Princes Street, Auckland | Physical | 10 Jun 2001 - 10 Jun 2001 |
| Kpmg Peat Marwick, Level 6 Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1 | Registered | 15 Feb 1992 - 10 Jun 2001 |
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Doherty, Jason Director |
Saint Heliers Auckland 1071 |
01 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyce, Godfrey Lester Individual |
Camborne Porirua 5026 |
29 Jul 2016 - 01 Dec 2023 |
|
Dinsdale, Andrew John Individual |
Roseneath Wellington |
03 Nov 1970 - 27 Jun 2010 |
|
Duffy, Allan Richard Individual |
Remuera Auckland |
03 Nov 1970 - 24 Jan 2007 |
|
Paul David Herrod Director |
Remuera Auckland 1050 |
08 Aug 2012 - 29 Jul 2016 |
|
Dawson, Janice Amelia Individual |
Milford Auckland |
24 Jan 2007 - 08 Aug 2012 |
|
Florence, Russell John Individual |
Remuera Auckland |
03 Nov 1970 - 24 Jan 2007 |
|
Herrod, Paul David Individual |
Remuera Auckland 1050 |
08 Aug 2012 - 29 Jul 2016 |
Location
Companies nearby
 |
Rocket Kitchen Limited 18 Viaduct Harbour Avenue |
|
Eaglestone Limited 18 Viaduct Harbour Avenue |
|
Number Works Limited 18 Viaduct Harbour Avenue |
|
Tanzaneia Trustees Limited 18 Viaduct Harbour Avenue |
|
West Auckland Brick & Blocklayers (2006) Limited 18 Viaduct Harbour Avenue |
|
Rocket Corporation Limited 18 Viaduct Harbour Avenue |