Ghsm Nominees Limited, a registered company, was started on 17 Aug 2009. 9429032032536 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Helen Maree Mccallum - an active director whose contract began on 20 Apr 2017,
Gregory David Mccallum - an active director whose contract began on 20 Apr 2017,
Sarah Jane Mccallum - an active director whose contract began on 23 Oct 2020,
David Roy Cooper - an inactive director whose contract began on 29 Mar 2011 and was terminated on 20 Apr 2017,
Geoffrey Nigel Nicholas - an inactive director whose contract began on 10 Jun 2011 and was terminated on 20 Apr 2017.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Htl Nominees Limited Shareholder NZBN: 9429051231149 |
Hawera Hawera 4610 New Zealand |
08 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicholas, Geoffrey Nigel |
R D 14 Hawera 4674 New Zealand |
10 Jun 2011 - 15 May 2023 |
Individual | Cooper, David Roy |
Hawera 4610 New Zealand |
29 Mar 2011 - 08 May 2023 |
Individual | Watt, Eric Harvey |
Solicitors 46 High Street, Hawera New Zealand |
17 Aug 2009 - 10 Jun 2011 |
Individual | Taylor, Neil Alexander |
67 High Street Hawera New Zealand |
17 Aug 2009 - 29 Mar 2011 |
Helen Maree Mccallum - Director
Appointment date: 20 Apr 2017
Address: Rd 11, Hawera, 4671 New Zealand
Address used since 20 Apr 2017
Gregory David Mccallum - Director
Appointment date: 20 Apr 2017
Address: Rd 11, Hawera, 4671 New Zealand
Address used since 20 Apr 2017
Sarah Jane Mccallum - Director
Appointment date: 23 Oct 2020
Address: Rd 11, Hawera, 4671 New Zealand
Address used since 23 Oct 2020
David Roy Cooper - Director (Inactive)
Appointment date: 29 Mar 2011
Termination date: 20 Apr 2017
Address: Hawera, 4610 New Zealand
Address used since 10 Jun 2011
Geoffrey Nigel Nicholas - Director (Inactive)
Appointment date: 10 Jun 2011
Termination date: 20 Apr 2017
Address: R D 14, Hawera, 4674 New Zealand
Address used since 10 Jun 2011
Eric Harvey Watt - Director (Inactive)
Appointment date: 17 Aug 2009
Termination date: 10 Jun 2011
Address: Solicitors, 46 High Street, Hawera,
Address used since 17 Aug 2009
Neil Alexander Taylor - Director (Inactive)
Appointment date: 17 Aug 2009
Termination date: 29 Mar 2011
Address: Chartered Accountants, 67 High Street, Hawera,
Address used since 17 Aug 2009
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