Hdm Nominees Limited, a registered company, was launched on 22 Jul 2008. 9429032642568 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Marilyn Joy Davies - an active director whose contract began on 03 Nov 2011,
Hilary Denise Meyer - an active director whose contract began on 15 Aug 2018,
Geoffrey Nigel Nicholas - an inactive director whose contract began on 03 Nov 2011 and was terminated on 01 Aug 2018,
James Gordon Craig - an inactive director whose contract began on 22 Jul 2008 and was terminated on 04 Nov 2011.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 369 Devon Street, Strandon, New Plymouth, 4312 (types include: registered, physical).
Hdm Nominees Limited had been using 369 Devon Street, Strandon, New Plymouth as their registered address up until 09 Mar 2018.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50%).
Previous addresses
Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 03 Aug 2016 to 09 Mar 2018
Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 20 Jul 2010 to 03 Aug 2016
Address: C/-p Filbee & Associates, 163 Glover Road, Hawera New Zealand
Physical & registered address used from 22 Jul 2008 to 20 Jul 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Stokes, Todd Darren |
Rd 12 Hawera 4672 New Zealand |
15 Oct 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Davies, Marilyn Joy |
Bell Block New Plymouth 4312 New Zealand |
07 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicholas, Geoffrey Nigel |
R D 14 Hawera 4674 New Zealand |
07 Nov 2011 - 15 Oct 2021 |
Individual | Craig, James Gordon |
Bell Block New Plymouth New Zealand |
22 Jul 2008 - 07 Nov 2011 |
Marilyn Joy Davies - Director
Appointment date: 03 Nov 2011
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 16 Feb 2024
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 07 Jul 2014
Hilary Denise Meyer - Director
Appointment date: 15 Aug 2018
Address: Rd 12, Hawera, 4672 New Zealand
Address used since 15 Aug 2018
Geoffrey Nigel Nicholas - Director (Inactive)
Appointment date: 03 Nov 2011
Termination date: 01 Aug 2018
Address: R D 14, Hawera, 4674 New Zealand
Address used since 03 Nov 2011
James Gordon Craig - Director (Inactive)
Appointment date: 22 Jul 2008
Termination date: 04 Nov 2011
Address: Bell Block, New Plymouth,
Address used since 22 Jul 2008
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