We Nominees Limited was started on 12 Oct 2006 and issued a New Zealand Business Number of 9429033881003. The registered LTD company has been supervised by 14 directors: Martin Victor Richardson - an active director whose contract began on 12 Oct 2006,
Philip James Mulvey - an active director whose contract began on 11 Oct 2017,
Grant Watson Mccurrach - an active director whose contract began on 15 Nov 2017,
Michelle Malcolm - an active director whose contract began on 15 Nov 2017,
Kaajal Kumar - an active director whose contract began on 11 Feb 2020.
As stated in our data (last updated on 18 Apr 2024), this company filed 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 24 Apr 2019, We Nominees Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 12 Oct 2006 to 13 Feb 2020 they were called Almere 2001 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Whk Trustee Shareholdings (Auckland) Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 24 Apr 2019
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Jun 2014 to 16 Jul 2014
Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 06 Jan 2010 to 27 Jun 2014
Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 02 Jul 2008 to 06 Jan 2010
Address #5: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 12 Oct 2006 to 02 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 |
Auckland Central Auckland 1010 New Zealand |
01 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Geoffrey Donald Campbell |
Devonport Auckland |
12 Oct 2006 - 01 Nov 2010 |
| Individual | Sherlock, Kurt |
Alfriston Auckland |
12 Oct 2006 - 01 Nov 2010 |
| Individual | Goldfinch, Timothy Joseph |
Mt Eden Auckland |
12 Oct 2006 - 01 Nov 2010 |
| Individual | Chapman, Rowan John |
St Helliers Auckland |
12 Oct 2006 - 01 Nov 2010 |
| Individual | Ludwig, Dianne Maree |
Freemans Bay Auckland |
12 Oct 2006 - 01 Nov 2010 |
| Individual | Atkins, Amanda-jane |
Mt Eden Auckland 1023 New Zealand |
12 Oct 2006 - 01 Nov 2010 |
| Individual | Richardson, Martin Victor |
Greenhithe Auckland |
12 Oct 2006 - 01 Nov 2010 |
Ultimate Holding Company
Martin Victor Richardson - Director
Appointment date: 12 Oct 2006
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 12 Oct 2006
Philip James Mulvey - Director
Appointment date: 11 Oct 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 05 Feb 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 11 Oct 2017
Grant Watson Mccurrach - Director
Appointment date: 15 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Nov 2017
Michelle Malcolm - Director
Appointment date: 15 Nov 2017
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 15 Nov 2017
Kaajal Kumar - Director
Appointment date: 11 Feb 2020
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 11 Feb 2020
Paul William Moodie - Director (Inactive)
Appointment date: 11 Oct 2017
Termination date: 22 Feb 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Oct 2017
Geoffrey Donald Campbell Walker - Director (Inactive)
Appointment date: 12 Oct 2006
Termination date: 30 Nov 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 12 Oct 2006
Glen David Gernhoefer - Director (Inactive)
Appointment date: 19 Mar 2010
Termination date: 30 Nov 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Sep 2012
Catriona Maree Knapp - Director (Inactive)
Appointment date: 19 Mar 2010
Termination date: 29 Aug 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Jul 2010
Kurt Sherlock - Director (Inactive)
Appointment date: 12 Oct 2006
Termination date: 22 Mar 2010
Address: Alfriston, Auckland, 2576 New Zealand
Address used since 12 Oct 2006
Timothy Joseph Goldfinch - Director (Inactive)
Appointment date: 12 Oct 2006
Termination date: 22 Mar 2010
Address: Mt Eden, Auckland,
Address used since 12 Oct 2006
Amanda-jane Atkins - Director (Inactive)
Appointment date: 12 Oct 2006
Termination date: 12 Mar 2010
Address: Mt Eden, Auckland 1023,
Address used since 05 Feb 2009
Rowan John Chapman - Director (Inactive)
Appointment date: 12 Oct 2006
Termination date: 24 Sep 2009
Address: St Helliers, Auckland,
Address used since 12 Oct 2006
Dianne Maree Ludwig - Director (Inactive)
Appointment date: 12 Oct 2006
Termination date: 20 Dec 2007
Address: Freemans Bay, Auckland,
Address used since 12 Oct 2006
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