General information
Mnl Nominee Limited
Type: NZ Limited Company (Ltd)9429041470756
New Zealand Business Number
5490074
Company Number
Registered
Company Status
Mnl Nominee Limited (issued an NZBN of 9429041470756) was incorporated on 30 Oct 2014. 9 addresess are in use by the company: Level 7, 2 Emily Place, Auckland Central, Auckland, 1010 (type: registered, service). Level 1, Shed 22 Prince's Wharf, 147 Quay Street, Auckland had been their physical address, up to 30 Apr 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Investment Partners Limited (an entity) located at Princes Wharf, 147 Quay Street, Auckland postcode 1010. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, 55 Shortland Street, Auckland Central, Auckland, 1010 | Office & delivery | 21 Apr 2020 |
| Po Box 147043, Ponsonby, Auckland, 1144 | Postal | 21 Apr 2020 |
| Level 16, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 30 Apr 2020 |
| Level 7, 2 Emily Place, Auckland Central, Auckland, 1010 | Office & delivery | 11 Apr 2023 |
Contact info
64 21 02764105
Phone (Phone)
nik.limbachiya@youtap.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Jones
Herne Bay, Auckland, 1011
Address used since 30 Oct 2014 |
Director | 30 Oct 2014 - current |
|
Christopher Michael De Boer
St Heliers, Auckland, 1071
Address used since 25 Jan 2021
Orakei, Auckland, 1071
Address used since 30 Oct 2014 |
Director | 30 Oct 2014 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 7, 2 Emily Place, Auckland Central, Auckland, 1010 | Office & delivery | 11 Apr 2023 |
| Level 7, 2 Emily Place, Auckland Central, Auckland, 1010 | Registered & service | 19 Apr 2023 |
Principal place of activity
| Level 16, 55 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Shed 22 Prince's Wharf, 147 Quay Street, Auckland, 1010 | Physical | 26 Apr 2017 - 30 Apr 2020 |
| Level 3, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered | 21 Oct 2016 - 30 Apr 2020 |
| Level 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered | 07 Sep 2016 - 21 Oct 2016 |
| Level 19, Bdo Tower, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical | 07 Sep 2016 - 26 Apr 2017 |
| 37-39 Ireland Street, Freemans Bay, Auckland, 1017 | Registered & physical | 30 Oct 2014 - 07 Sep 2016 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Investment Partners Limited Shareholder NZBN: 9429031347938 Entity (NZ Limited Company) |
Princes Wharf, 147 Quay Street Auckland 1010 |
30 Oct 2014 - current |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |