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Nominated Equities Limited

Type: NZ Limited Company (Ltd)
9429033468013
NZBN
1930815
Company Number
Registered
Company Status
Current address
194 Ara-kotinga
Whitford
Auckland 2576
New Zealand
Registered & physical & service address used since 23 Jan 2013

Nominated Equities Limited, a registered company, was registered on 10 Apr 2007. 9429033468013 is the number it was issued. The company has been run by 4 directors: Daniel John Bentley - an active director whose contract began on 10 Apr 2007,
Anne Bentley - an inactive director whose contract began on 09 Jul 2010 and was terminated on 29 Oct 2012,
John Bentley - an inactive director whose contract began on 09 Jul 2010 and was terminated on 18 May 2012,
Angelina Bentley - an inactive director whose contract began on 09 Jul 2010 and was terminated on 19 Oct 2011.
Updated on 31 Jan 2024, BizDb's data contains detailed information about 1 address: 194 Ara-Kotinga, Whitford, Auckland, 2576 (type: registered, physical).
Nominated Equities Limited had been using 22 Krull Street, Vogeltown, Wellington as their registered address up to 23 Jan 2013.
A single entity controls all company shares (exactly 300 shares) - The Bentley Nominated Trust - located at 2576, Rd 1, Manurewa.

Addresses

Previous addresses

Address: 22 Krull Street, Vogeltown, Wellington, 6021 New Zealand

Registered & physical address used from 06 Nov 2012 to 23 Jan 2013

Address: 194 Ara-kotinga, Rd 1, Manurewa, 2576 New Zealand

Registered & physical address used from 28 May 2012 to 06 Nov 2012

Address: 22 Krull Street, Vogeltown, Wellington, 6021 New Zealand

Physical & registered address used from 13 Jul 2011 to 28 May 2012

Address: 71 The Drive, Epsom, Auckland New Zealand

Registered & physical address used from 10 Apr 2007 to 13 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Other (Other) The Bentley Nominated Trust Rd 1
Manurewa
2576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bentley, Anne Theresa Epsom
Auckland
Individual Bentley, John Rowland Epsom
Auckland
Individual Bentley, Daniel John Epsom
Auckland
Directors

Daniel John Bentley - Director

Appointment date: 10 Apr 2007

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 20 Apr 2013


Anne Bentley - Director (Inactive)

Appointment date: 09 Jul 2010

Termination date: 29 Oct 2012

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 18 May 2012


John Bentley - Director (Inactive)

Appointment date: 09 Jul 2010

Termination date: 18 May 2012

Address: Vogeltown, Wellington, 6021 New Zealand

Address used since 05 Jul 2011


Angelina Bentley - Director (Inactive)

Appointment date: 09 Jul 2010

Termination date: 19 Oct 2011

Address: Vogeltown, Wellington, 6021 New Zealand

Address used since 05 Jul 2011

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