Pyne Nominees Limited, a registered company, was started on 05 Aug 2009. 9429032056211 is the number it was issued. This company has been run by 2 directors: George Charles Desmond Kerr - an active director whose contract began on 05 Aug 2009,
Russell James Naylor - an active director whose contract began on 15 Feb 2024.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, registered).
Pyne Nominees Limited had been using Level 3, 16 Viaduct Harbour Avenue, Auckland as their physical address up to 28 Nov 2018.
A single entity owns all company shares (exactly 100 shares) - Kerr, George Charles Desmond - located at 1010, Queenstown.
Previous addresses
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 03 Nov 2017 to 28 Nov 2018
Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Aug 2012 to 03 Nov 2017
Address: C/ Tinkler & Company, Level 17, Amp Centre, 29 Customs Street, West, Auckland 1040, 1040 New Zealand
Registered & physical address used from 21 Sep 2011 to 16 Aug 2012
Address: C/ Buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland 1010 New Zealand
Registered & physical address used from 05 Aug 2009 to 21 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kerr, George Charles Desmond |
Queenstown 9371 New Zealand |
05 Aug 2009 - |
George Charles Desmond Kerr - Director
Appointment date: 05 Aug 2009
Address: Queenstown, 9371 New Zealand
Address used since 23 Jul 2010
Russell James Naylor - Director
Appointment date: 15 Feb 2024
Address: Bella Vista, New South Wales, 2153 Australia
Address used since 15 Feb 2024
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