J S Nominees Limited was registered on 27 Mar 2015 and issued a New Zealand Business Number of 9429041679760. This registered LTD company has been managed by 4 directors: Graeme Charles Olding - an active director whose contract began on 19 Dec 2023,
William Brian Michael Hale - an active director whose contract began on 19 Dec 2023,
Arthur William Young - an inactive director whose contract began on 09 Dec 2016 and was terminated on 19 Dec 2023,
Nigel Vincent Staples - an inactive director whose contract began on 27 Mar 2015 and was terminated on 09 Dec 2016.
According to BizDb's data (updated on 05 Apr 2024), this company registered 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered).
Until 26 Feb 2018, J S Nominees Limited had been using Level 1, 3 Owens Road, Epsom, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Olding, Graeme Charles (an individual) located at Mangere Bridge, Auckland postcode 2022.
Previous addresses
Address: Level 1, 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 15 Aug 2017 to 26 Feb 2018
Address: Level 1, 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 27 Mar 2015 to 15 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Olding, Graeme Charles |
Mangere Bridge Auckland 2022 New Zealand |
20 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mahony, Dennis John |
Parnell Auckland 1052 New Zealand |
08 Dec 2016 - 20 Dec 2023 |
| Individual | Young, Arthur William |
Birkenhead Auckland 0626 New Zealand |
08 Dec 2016 - 20 Dec 2023 |
| Individual | Staples, Jonathan Haydn |
Westmere Auckland 1022 New Zealand |
27 Mar 2015 - 08 Dec 2016 |
| Individual | Staples, Mark Alistair |
Glendowie Auckland 1071 New Zealand |
27 Mar 2015 - 08 Dec 2016 |
Graeme Charles Olding - Director
Appointment date: 19 Dec 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 19 Dec 2023
William Brian Michael Hale - Director
Appointment date: 19 Dec 2023
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 19 Dec 2023
Arthur William Young - Director (Inactive)
Appointment date: 09 Dec 2016
Termination date: 19 Dec 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 09 Dec 2016
Nigel Vincent Staples - Director (Inactive)
Appointment date: 27 Mar 2015
Termination date: 09 Dec 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 27 Mar 2015
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