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M K T Nominees Limited

Type: NZ Limited Company (Ltd)
9429034027400
NZBN
1833276
Company Number
Registered
Company Status
Current address
139 Princes Street
Hawera
Hawera 4610
New Zealand
Physical & registered & service address used since 03 Jul 2017

M K T Nominees Limited, a registered company, was launched on 23 Jun 2006. 9429034027400 is the NZ business number it was issued. This company has been supervised by 4 directors: Vernon Budd Prestidge - an active director whose contract began on 18 Jan 2013,
Toby Dale Broomhall - an inactive director whose contract began on 18 Jan 2013 and was terminated on 21 Jul 2017,
Dean Michael Pratt - an inactive director whose contract began on 23 Jun 2006 and was terminated on 18 Jan 2013,
Geoffrey Nigel Nicholas - an inactive director whose contract began on 23 Jun 2006 and was terminated on 18 Jan 2013.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 139 Princes Street, Hawera, Hawera, 4610 (types include: physical, registered).
M K T Nominees Limited had been using 369 Devon Street East, New Plymouth as their registered address until 03 Jul 2017.
A total of 2 shares are allotted to 3 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 2 shareholders in control of 1 share (50%).

Addresses

Previous addresses

Address: 369 Devon Street East, New Plymouth, 4312 New Zealand

Registered address used from 18 Feb 2013 to 03 Jul 2017

Address: 369 Devon Street East, New Plymouth, 4312 New Zealand

Physical address used from 07 Feb 2013 to 03 Jul 2017

Address: C/-harris & Taylor Limited, Chartered Accountants, 67 High Street, Hawera New Zealand

Registered & physical address used from 23 Jun 2006 to 23 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Prestidge, Vernon Budd Hawera
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Toby Dale Broomhall Rd 15
Hawera
4675
New Zealand
Individual Broomhall, Toby Dale Rd 15
Hawera
4675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pratt, Dean Michael R D 14
Hawera 4674
Individual Nicholas, Geoffrey Nigel R D 14
Hawera 4674

New Zealand
Directors

Vernon Budd Prestidge - Director

Appointment date: 18 Jan 2013

Address: Hawera, Hawera, 4610 New Zealand

Address used since 12 Feb 2018

Address: Hawera, 4610 New Zealand

Address used since 07 Sep 2016


Toby Dale Broomhall - Director (Inactive)

Appointment date: 18 Jan 2013

Termination date: 21 Jul 2017

Address: Rd 15, Hawera, 4675 New Zealand

Address used since 26 Feb 2014


Dean Michael Pratt - Director (Inactive)

Appointment date: 23 Jun 2006

Termination date: 18 Jan 2013

Address: R D 14, Hawera 4674,

Address used since 23 Jun 2006


Geoffrey Nigel Nicholas - Director (Inactive)

Appointment date: 23 Jun 2006

Termination date: 18 Jan 2013

Address: R D 14, Hawera 4674,

Address used since 16 Jan 2008

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