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57ws Nominees Limited

Type: NZ Limited Company (Ltd)
9429041023907
NZBN
4836859
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
Floor 6, 44 Victoria Street
Wellington Central
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 28 Sep 2017
Level 6, 44 Victoria Street
Wellington 6011
New Zealand
Physical & registered address used since 06 Oct 2017

57Ws Nominees Limited, a registered company, was registered on 07 Feb 2014. 9429041023907 is the NZ business number it was issued. "L671230 Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been run by 6 directors: Kevin Murray Bull - an active director whose contract began on 07 Feb 2014,
Tyrone Mcauley - an active director whose contract began on 07 Feb 2014,
Angela Raffaela Vinaccia - an active director whose contract began on 07 Feb 2014,
Peter Hayes - an inactive director whose contract began on 07 Feb 2014 and was terminated on 17 Jun 2020,
Christopher Maurice Pentecost - an inactive director whose contract began on 07 Feb 2014 and was terminated on 31 Mar 2019.
Updated on 07 Aug 2020, the BizDb database contains detailed information about 2 addresses this company registered, namely: Level 6, 44 Victoria Street, Wellington, 6011 (physical address),
Level 6, 44 Victoria Street, Wellington, 6011 (registered address),
Floor 6, 44 Victoria Street, Wellington Central, Wellington, 6011 (other address).
57Ws Nominees Limited had been using 105 The Terrace, Wellington Central, Wellington as their physical address up until 06 Oct 2017.
A total of 15 shares are allocated to 8 shareholders (8 groups). The first group includes 3 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (6.67%). Finally the third share allocation (4 shares 26.67%) made up of 1 entity.

Addresses

Principal place of activity

Floor 6, 44 Victoria Street, Wellington Central, Wellington, 6011 New Zealand


Previous address

Address #1: 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 07 Feb 2014 to 06 Oct 2017

Contact info
64 4 4716627
Phone
james.dunn@colliers.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 15

Annual return filing month: September

Annual return last filed: 07 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Entity (NZ Limited Company) Blueline Premises Limited
Shareholder NZBN: 9429033732770
57 Willis Street
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Two Five Seven Limited
Shareholder NZBN: 9429047729162
Newtown
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 4
Entity (NZ Limited Company) Peritus Investments Limited
Shareholder NZBN: 9429033730431
Level 7
57 Willis Street, Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 1
Entity (NZ Limited Company) Nostra Properties Limited
Shareholder NZBN: 9429036507085
26 Brandon Street
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 1
Entity (NZ Limited Company) Ok Properties Limited
Shareholder NZBN: 9429037178215
Hataitai
Wellington
6021
New Zealand
Shares Allocation #6 Number of Shares: 2
Other Ihc New Zealand Incorporated Wellington Central
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 2
Other The New Zealand Nurses Organisation Incorporated Wellington Central
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 1
Entity (NZ Limited Company) Aspnz Limited
Shareholder NZBN: 9429037592813
28 Kiwi Road
Raumati Beach
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other New Zealand National Party Centre Incorporated
Company Number: 216298
Other Rural Women New Zealand Incorporated
Company Number: 215635
Wellington Central
Wellington
6011
New Zealand
Entity Trinity Property Group (2007) Limited
Shareholder NZBN: 9429033431239
Company Number: 1937128
Palmerston North
4410
New Zealand
Directors

Kevin Murray Bull - Director

Appointment date: 07 Feb 2014

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jan 2015


Tyrone Mcauley - Director

Appointment date: 07 Feb 2014

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 07 Feb 2014


Angela Raffaela Vinaccia - Director

Appointment date: 07 Feb 2014

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jan 2015


Peter Hayes - Director (Inactive)

Appointment date: 07 Feb 2014

Termination date: 17 Jun 2020

Address: Miramar, Wellington, 6022 New Zealand

Address used since 07 Feb 2014


Christopher Maurice Pentecost - Director (Inactive)

Appointment date: 07 Feb 2014

Termination date: 31 Mar 2019

Address: Miramar, Wellington, 6022 New Zealand

Address used since 07 Feb 2014


Andrew David Wilson - Director (Inactive)

Appointment date: 07 Feb 2014

Termination date: 21 Feb 2014

Address: Crofton Downs, Wellington, 6035 New Zealand

Address used since 07 Feb 2014

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