General information
57ws Nominees Limited
Type: NZ Limited Company (Ltd)9429041023907
New Zealand Business Number
4836859
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
57Ws Nominees Limited (New Zealand Business Number 9429041023907) was incorporated on 07 Feb 2014. 9 addresess are currently in use by the company: Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 (type: physical, registered). Level 6, 44 Victoria Street, Wellington had been their registered address, up to 20 Oct 2022. 15 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 1 share (6.67% of shares), namely:
Spencer Holmes Assets Limited (an entity) located at Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 13.33% of all shares (2 shares); it includes
Ihc New Zealand Incorporated (an other) - located at Wellington Central, Wellington. The next group of shareholders, share allocation (1 share, 6.67%) belongs to 1 entity, namely:
Aorangi Lodge Centre Limited, located at Otaki Beach, Otaki (an entity). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to 57Ws Nominees Limited. Our data was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 6, 44 Victoria Street, Wellington Central, Wellington, 6011 | Other (Address For Share Register) | 28 Sep 2017 |
| Floor 6, 44 Victoria Street, Wellington Central, Wellington, 6011 | Office | 08 Oct 2019 |
| Level 10, 36 Customhouse Quay, Wellington, 6140 | Delivery & postal & invoice | 05 Sep 2022 |
| Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Oct 2022 |
Contact info
64 4 4716627
Phone (Phone)
james.dunn@colliers.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angela Raffaela Vinaccia
Rd 2, Havelock North, 4172
Address used since 17 Nov 2017
Havelock North, Havelock North, 4130
Address used since 01 Jan 2015 |
Director | 07 Feb 2014 - current |
|
Kevin Murray Bull
Rd 2, Havelock North, 4172
Address used since 17 Nov 2017
Havelock North, Havelock North, 4130
Address used since 01 Jan 2015 |
Director | 07 Feb 2014 - current |
|
Tyrone Mcauley
Petone, Lower Hutt, 5012
Address used since 18 Nov 2021
Petone, Lower Hutt, 5012
Address used since 07 Feb 2014 |
Director | 07 Feb 2014 - current |
|
Peter Hayes
Miramar, Wellington, 6022
Address used since 07 Feb 2014 |
Director | 07 Feb 2014 - 17 Jun 2020 |
|
Christopher Maurice Pentecost
Miramar, Wellington, 6022
Address used since 07 Feb 2014 |
Director | 07 Feb 2014 - 31 Mar 2019 |
|
Andrew David Wilson
Crofton Downs, Wellington, 6035
Address used since 07 Feb 2014 |
Director | 07 Feb 2014 - 21 Feb 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Oct 2022 |
| Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 | Physical & registered & service | 20 Oct 2022 |
Principal place of activity
| Floor 6, 44 Victoria Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 44 Victoria Street, Wellington, 6011 | Registered & physical | 06 Oct 2017 - 20 Oct 2022 |
| 105 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 07 Feb 2014 - 06 Oct 2017 |
Financial Data
Financial info
15
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer Holmes Assets Limited Shareholder NZBN: 9429048579506 Entity (NZ Limited Company) |
Wellington 6011 |
01 Dec 2020 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Ihc New Zealand Incorporated Other (Other) |
Wellington Central Wellington 6011 |
07 Feb 2014 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Aorangi Lodge Centre Limited Shareholder NZBN: 9429049572551 Entity (NZ Limited Company) |
Otaki Beach Otaki 5512 |
30 Sep 2021 - current |
Shares Allocation #4 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Peritus Investments Limited Shareholder NZBN: 9429033730431 Entity (NZ Limited Company) |
Level 7 57 Willis Street, Wellington 6011 |
07 Feb 2014 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Nurses Organisation Incorporated Other (Other) |
Wellington Central Wellington 6011 |
07 Feb 2014 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Two/fiftyseven Limited Shareholder NZBN: 9429047729162 Entity (NZ Limited Company) |
Whanganui-a-tara / Wellington 6011 |
17 Jan 2020 - current |
Shares Allocation #7 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Blueline Premises Limited Shareholder NZBN: 9429033732770 Entity (NZ Limited Company) |
57 Willis Street Wellington 6011 |
07 Feb 2014 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nostra Properties Limited Shareholder NZBN: 9429036507085 Entity (NZ Limited Company) |
26 Brandon Street Wellington 6011 |
07 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspnz Limited Shareholder NZBN: 9429037592813 Company Number: 958154 Entity |
07 Feb 2014 - 30 Sep 2021 | |
|
Ok Properties Limited Shareholder NZBN: 9429037178215 Company Number: 1054568 Entity |
07 Feb 2014 - 01 Dec 2020 | |
|
Trinity Property Group (2007) Limited Shareholder NZBN: 9429033431239 Company Number: 1937128 Entity |
25 Oct 2016 - 11 Mar 2020 | |
|
Aspnz Limited Shareholder NZBN: 9429037592813 Company Number: 958154 Entity |
28 Kiwi Road Raumati Beach 5032 |
07 Feb 2014 - 30 Sep 2021 |
|
Ok Properties Limited Shareholder NZBN: 9429037178215 Company Number: 1054568 Entity |
Hataitai Wellington 6021 |
07 Feb 2014 - 01 Dec 2020 |
|
New Zealand National Party Centre Incorporated Company Number: 216298 Other |
07 Feb 2014 - 18 Jan 2016 | |
|
Rural Women New Zealand Incorporated Company Number: 215635 Other |
Wellington Central Wellington 6011 |
07 Feb 2014 - 16 Apr 2018 |
|
Trinity Property Group (2007) Limited Shareholder NZBN: 9429033431239 Company Number: 1937128 Entity |
Palmerston North 4410 |
25 Oct 2016 - 11 Mar 2020 |
Location
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