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Pyne Nominees Limited

Type: NZ Limited Company (Ltd)
9429032056211
NZBN
2297257
Company Number
Registered
Company Status
Current address
Level 3
10 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Physical & registered & service address used since 28 Nov 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Kerr, George Charles Desmond Queenstown
9371
New Zealand
Directors

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