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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Thomas, Anthony Ross |
Mangawhai Heads Mangawhai 0573 New Zealand |
17 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fleming, Timothy Keith |
Auckland City Auckland 1010 |
14 Feb 2001 - 27 Jun 2010 |
Entity | Amg Corporation Limited Shareholder NZBN: 9429034522950 Company Number: 1700429 |
Parnell Auckland 1052 New Zealand |
05 Mar 2010 - 17 Jul 2019 |
Entity | Amg Corporation Limited Shareholder NZBN: 9429034522950 Company Number: 1700429 |
Parnell Auckland 1052 New Zealand |
05 Mar 2010 - 17 Jul 2019 |
Ultimate Holding Company
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
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace