Oneanswer Nominees Limited, a registered company, was registered on 11 Jul 2005. 9429034662861 is the NZ business identifier it was issued. The company has been run by 15 directors: Fiona Nicole Mackenzie - an active director whose contract began on 31 Jan 2022,
Russell Peter Jacobson - an active director whose contract began on 05 Oct 2022,
Melanie Jane Biss - an active director whose contract began on 18 Oct 2023,
Keren Donelle Roberts - an inactive director whose contract began on 07 Dec 2016 and was terminated on 18 Oct 2023,
Sarah Marie Berry - an inactive director whose contract began on 20 Dec 2016 and was terminated on 05 Oct 2022.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: an address for records at 170 Featherston Street, Wellington, 6011 (type: other, records).
Oneanswer Nominees Limited had been using Level 10, 170-186 Featherston Street, Wellington as their registered address up to 22 Nov 2013.
One entity controls all company shares (exactly 100 shares) - Anz New Zealand Investments Limited - located at 6011, Anz Centre, 23-29 Albert Street, Auckland.
Previous addresses
Address #1: Level 10, 170-186 Featherston Street, Wellington, 6011 New Zealand
Registered & physical address used from 04 Jun 2013 to 22 Nov 2013
Address #2: Level 27, Asb Bank Centre, 135 Albert Street, Auckland New Zealand
Physical & registered address used from 11 Jul 2005 to 04 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: September
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Anz New Zealand Investments Limited Shareholder NZBN: 9429039355140 |
Anz Centre, 23-29 Albert Street Auckland 1010 New Zealand |
11 Jul 2005 - |
Ultimate Holding Company
Fiona Nicole Mackenzie - Director
Appointment date: 31 Jan 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Jan 2022
Russell Peter Jacobson - Director
Appointment date: 05 Oct 2022
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 05 Oct 2022
Melanie Jane Biss - Director
Appointment date: 18 Oct 2023
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 18 Oct 2023
Keren Donelle Roberts - Director (Inactive)
Appointment date: 07 Dec 2016
Termination date: 18 Oct 2023
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 07 Dec 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 28 May 2020
Sarah Marie Berry - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 05 Oct 2022
Address: Soi Ton Son, Lumphini, Pathumwan, Bangkok, 10330 Thailand
Address used since 19 Sep 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Dec 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 04 Sep 2018
Craig Andrew Mulholland - Director (Inactive)
Appointment date: 14 Feb 2017
Termination date: 30 Jun 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Feb 2017
John Robert Body - Director (Inactive)
Appointment date: 12 Nov 2010
Termination date: 24 Dec 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Nov 2010
Simon John Pennington - Director (Inactive)
Appointment date: 15 Feb 2013
Termination date: 07 Dec 2016
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 15 Feb 2013
Susan Ruth Peterson - Director (Inactive)
Appointment date: 22 Dec 2010
Termination date: 15 Feb 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Dec 2010
Paul Lindsay Butler - Director (Inactive)
Appointment date: 11 Jul 2005
Termination date: 22 Dec 2010
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 11 Jul 2005
Helen Therese Troup - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 12 Nov 2010
Address: St Heliers, Auckland,
Address used since 30 Nov 2009
Helen Therese Troup - Director (Inactive)
Appointment date: 11 Jul 2008
Termination date: 30 Nov 2009
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 13 Oct 2009
Marc Russell Lieberman - Director (Inactive)
Appointment date: 28 Feb 2006
Termination date: 11 Jul 2008
Address: St Heliers, Auckland,
Address used since 28 Feb 2006
Rebecca Bronwen Garvey Thomas - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 31 Jul 2006
Address: Milford, Auckland,
Address used since 30 Sep 2005
Paul David Fyfe - Director (Inactive)
Appointment date: 11 Jul 2005
Termination date: 28 Feb 2006
Address: Maungaraki, Lower Hutt, Wellington,
Address used since 11 Jul 2005
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