Shortcuts

Hdm Nominees Limited

Type: NZ Limited Company (Ltd)
9429032642568
NZBN
2156187
Company Number
Registered
Company Status
Current address
369 Devon Street
Strandon
New Plymouth 4312
New Zealand
Registered & physical & service address used since 09 Mar 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Stokes, Todd Darren Rd 12
Hawera
4672
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Davies, Marilyn Joy Bell Block
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholas, Geoffrey Nigel R D 14
Hawera
4674
New Zealand
Individual Craig, James Gordon Bell Block
New Plymouth

New Zealand
Directors

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

Nearby companies

Waiscan Limited
369 Devon Street

Lm Logging Limited
369 Devon Street

Nasa Taranaki Limited
369 Devon Street

Swt Holdings Taranaki Limited
369 Devon Street

Charlie Brown Anaesthetics Limited
369 Devon Street

Reclad Taranaki Limited
369 Devon Street