Egmont Nominees Limited, a registered company, was registered on 14 Feb 2007. 9429033610740 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Lawrence Nicholas Sumich - an active director whose contract started on 14 Feb 2007.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical).
Egmont Nominees Limited had been using B D O Auckland, 29 Northcroft Street, Takapuna, Auckland as their registered address until 11 Dec 2013.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group consists of 312 shares (26 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 888 shares (74 per cent).
Previous addresses
Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 01 Mar 2011 to 11 Dec 2013
Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand
Registered & physical address used from 19 Feb 2010 to 01 Mar 2011
Address: C/-b D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
Physical & registered address used from 25 Feb 2009 to 19 Feb 2010
Address: C/-bdo Spicers, 29 Northcroft Street, Takapuna, Auckland
Physical & registered address used from 14 Feb 2007 to 25 Feb 2009
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 312 | |||
Entity (NZ Limited Company) | Legalis Trustee Services Limited Shareholder NZBN: 9429047002418 |
21 Devon Street West New Plymouth 4310 New Zealand |
24 Sep 2019 - |
Shares Allocation #2 Number of Shares: 888 | |||
Individual | Sumich, Lawrence Nicholas |
Parnell Auckland 1052 New Zealand |
14 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rmy Trustees (2006) Limited Shareholder NZBN: 9429034279649 Company Number: 1774305 |
136-138 Powderham Street New Plymouth 4342 New Zealand |
14 Feb 2007 - 24 Sep 2019 |
Entity | Rmy Trustees (2006) Limited Shareholder NZBN: 9429034279649 Company Number: 1774305 |
136-138 Powderham Street New Plymouth 4342 New Zealand |
14 Feb 2007 - 24 Sep 2019 |
Lawrence Nicholas Sumich - Director
Appointment date: 14 Feb 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Feb 2007
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