Kpmg Nominee Company Limited, a registered company, was launched on 03 Nov 1970. 9429040583556 is the NZ business number it was issued. The company has been supervised by 21 directors: Sarah Clare Mcgrath - an active director whose contract began on 01 Dec 2023,
Matthew Patrick Prichard - an active director whose contract began on 01 Dec 2023,
Jason Doherty - an active director whose contract began on 01 Dec 2023,
Ross David Mckinley - an inactive director whose contract began on 03 Mar 1999 and was terminated on 01 Dec 2023,
Gregory John Knowles - an inactive director whose contract began on 01 Aug 2005 and was terminated on 01 Dec 2023.
Kpmg Nominee Company Limited had been using Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland as their registered address until 24 Feb 2004.
Previous aliases used by this company, as we established at BizDb, included: from 30 Aug 1995 to 09 Oct 1997 they were called Kpmg Nominee Company, from 05 Aug 1988 to 30 Aug 1995 they were called Peat Marwick Nominee Company and from 02 Jul 1984 to 05 Aug 1988 they were called Peat Marwick Mitchell Nominee Company.
Previous addresses
Address: Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland
Registered address used from 10 Jun 2001 to 24 Feb 2004
Address: Level 11, 9 Princes Street, Auckland
Physical address used from 10 Jun 2001 to 10 Jun 2001
Address: Kpmg Peat Marwick, Level 6 Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1
Registered address used from 15 Feb 1992 to 10 Jun 2001
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Director | Doherty, Jason |
Saint Heliers Auckland 1071 New Zealand |
01 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boyce, Godfrey Lester |
Camborne Porirua 5026 New Zealand |
29 Jul 2016 - 01 Dec 2023 |
| Individual | Dinsdale, Andrew John |
Roseneath Wellington |
03 Nov 1970 - 27 Jun 2010 |
| Individual | Duffy, Allan Richard |
Remuera Auckland |
03 Nov 1970 - 24 Jan 2007 |
| Director | Paul David Herrod |
Remuera Auckland 1050 New Zealand |
08 Aug 2012 - 29 Jul 2016 |
| Individual | Dawson, Janice Amelia |
Milford Auckland |
24 Jan 2007 - 08 Aug 2012 |
| Individual | Florence, Russell John |
Remuera Auckland |
03 Nov 1970 - 24 Jan 2007 |
| Individual | Herrod, Paul David |
Remuera Auckland 1050 New Zealand |
08 Aug 2012 - 29 Jul 2016 |
Sarah Clare Mcgrath - Director
Appointment date: 01 Dec 2023
Address: Northland, Wellington, 6012 New Zealand
Address used since 01 Dec 2023
Matthew Patrick Prichard - Director
Appointment date: 01 Dec 2023
Address: Auckland, 0630 New Zealand
Address used since 01 Dec 2023
Jason Doherty - Director
Appointment date: 01 Dec 2023
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2023
Ross David Mckinley - Director (Inactive)
Appointment date: 03 Mar 1999
Termination date: 01 Dec 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 17 Oct 2002
Gregory John Knowles - Director (Inactive)
Appointment date: 01 Aug 2005
Termination date: 01 Dec 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Oct 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Aug 2005
Godfrey Lester Boyce - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 01 Dec 2023
Address: Camborne, Porirua, 5026 New Zealand
Address used since 01 Jul 2016
Paul David Herrod - Director (Inactive)
Appointment date: 30 Jun 2011
Termination date: 01 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2011
Murray Victor Sarelius - Director (Inactive)
Appointment date: 31 Mar 2007
Termination date: 13 Nov 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 31 Mar 2007
Russell John Florence - Director (Inactive)
Appointment date: 11 Jan 1994
Termination date: 30 Jun 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Jan 1994
Janice Amelia Dawson - Director (Inactive)
Appointment date: 19 Dec 2003
Termination date: 30 Jun 2011
Address: Milford, Auckland, 0620 New Zealand
Address used since 19 Dec 2003
Brahma Datt Sharma - Director (Inactive)
Appointment date: 19 Dec 2003
Termination date: 07 Dec 2009
Address: Orakei, Auckland, 1071 New Zealand
Address used since 19 Dec 2003
Allan Richard Duffy - Director (Inactive)
Appointment date: 21 Jan 1991
Termination date: 31 Mar 2007
Address: Remuera, Auckland,
Address used since 21 Jan 1991
Alan Frederick Brame - Director (Inactive)
Appointment date: 26 Apr 2002
Termination date: 01 Aug 2005
Address: Remuera, Auckland,
Address used since 26 Apr 2002
Ronald James Hill - Director (Inactive)
Appointment date: 21 Nov 1992
Termination date: 31 Mar 2002
Address: Remuera, Auckland 5,
Address used since 21 Nov 1992
Craig Macfarlane Ellifee - Director (Inactive)
Appointment date: 03 Mar 1999
Termination date: 31 Mar 2002
Address: Epsom, Auckland,
Address used since 03 Mar 1999
Bruce Graham Stowell - Director (Inactive)
Appointment date: 21 Jan 1991
Termination date: 31 Dec 1998
Address: Mt Eden,
Address used since 21 Jan 1991
Robert Arthur Jay - Director (Inactive)
Appointment date: 06 Oct 1992
Termination date: 31 Dec 1997
Address: Takapuna, Auckland,
Address used since 06 Oct 1992
Kerry Thomas Stotter - Director (Inactive)
Appointment date: 21 Jan 1991
Termination date: 26 Sep 1995
Address: Remuera, Auckland,
Address used since 21 Jan 1991
Keith Raymond Rushbrook - Director (Inactive)
Appointment date: 21 Jan 1991
Termination date: 26 Sep 1995
Address: Bucklands Beach,
Address used since 21 Jan 1991
Frederick Nelson Watson - Director (Inactive)
Appointment date: 21 Jan 1991
Termination date: 10 Feb 1994
Address: Albany,
Address used since 21 Jan 1991
John Gilmour Tuck - Director (Inactive)
Appointment date: 21 Jan 1991
Termination date: 20 Aug 1992
Address: Meadowbank,
Address used since 21 Jan 1991
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