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Aorere Nominees Limited

Type: NZ Limited Company (Ltd)
9429037002831
NZBN
1116892
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 27 Oct 2015
Po Box 401100
Mangawhai Heads
Mangawhai 0541
New Zealand
Postal address used since 17 Jul 2019
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 17 Jul 2019

Aorere Nominees Limited was launched on 14 Feb 2001 and issued a New Zealand Business Number of 9429037002831. The registered LTD company has been supervised by 2 directors: Anthony Ross Thomas - an active director whose contract began on 08 Feb 2010,
Timothy Keith Fleming - an inactive director whose contract began on 14 Feb 2001 and was terminated on 08 Feb 2010.
According to BizDb's data (last updated on 18 Mar 2024), this company registered 1 address: Po Box 401100, Mangawhai Heads, Mangawhai, 0541 (category: postal, office).
Up to 27 Oct 2015, Aorere Nominees Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Thomas, Anthony Ross (a director) located at Mangawhai Heads, Mangawhai postcode 0573.

Addresses

Principal place of activity

Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand

Registered & physical address used from 13 Jun 2005 to 27 Oct 2015

Address #2: C/- Tim Fleming Associates Ltd, 176 St Andrews Road, Epsom, Auckland

Physical address used from 14 May 2001 to 14 May 2001

Address #3: Tim Fleming Associates Limited, Level 2, 6 Arawa Street, Grafton, Auckland

Physical address used from 14 May 2001 to 13 Jun 2005

Address #4: C/- Tim Fleming Associates Ltd, 176 St Andrews Road, Epsom, Auckland

Registered address used from 14 May 2001 to 13 Jun 2005

Contact info
64 21 992992
17 Jul 2019 Phone
at@surety.co.nz
17 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Thomas, Anthony Ross Mangawhai Heads
Mangawhai
0573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fleming, Timothy Keith Auckland City
Auckland 1010
Entity Amg Corporation Limited
Shareholder NZBN: 9429034522950
Company Number: 1700429
Parnell
Auckland
1052
New Zealand
Entity Amg Corporation Limited
Shareholder NZBN: 9429034522950
Company Number: 1700429
Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

03 Jul 2017
Effective Date
Amg Corporation Limited
Name
Ltd
Type
1700429
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Address
Directors

Anthony Ross Thomas - Director

Appointment date: 08 Feb 2010

Address: Mangawhai Heads, Mangawhai, 0573 New Zealand

Address used since 17 Jul 2019

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 23 Jun 2015


Timothy Keith Fleming - Director (Inactive)

Appointment date: 14 Feb 2001

Termination date: 08 Feb 2010

Address: Auckland City, Auckland 1010,

Address used since 25 Aug 2006

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