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Notman Nominees Limited

Type: NZ Limited Company (Ltd)
9429031278430
NZBN
3219986
Company Number
Registered
Company Status
Current address
67 Spencer Road
Lake Tarawera
Rotorua 3076
New Zealand
Registered & physical & service address used since 27 Sep 2016

Notman Nominees Limited was registered on 05 Jan 2011 and issued an NZ business number of 9429031278430. The registered LTD company has been managed by 4 directors: Judith Ellen Notman - an active director whose contract started on 05 Jan 2011,
Frances Clare Notman - an active director whose contract started on 05 Jan 2011,
David Saul Briscoe - an active director whose contract started on 15 Sep 2016,
John Frederick Notman - an inactive director whose contract started on 05 Jan 2011 and was terminated on 20 Jun 2016.
According to BizDb's database (last updated on 31 Mar 2024), the company uses 1 address: 67 Spencer Road, Lake Tarawera, Rotorua, 3076 (type: registered, physical).
Up to 27 Sep 2016, Notman Nominees Limited had been using 9 Pine Terrace, Karori, Wellington as their physical address.
A total of 6 shares are allotted to 3 groups (5 shareholders in total). In the first group, 2 shares are held by 3 entities, namely:
Briscoe, David Saul (a director) located at Belmont, Lower Hutt postcode 5010,
Notman, Frances Clare (an individual) located at Summer Hill, Sydney postcode NSW 2130,
Notman, Judith Ellen (an individual) located at Lower Hutt, Wellington postcode 5010.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 2 shares) and includes
Notman, Judith Ellen - located at Lower Hutt, Wellington.
The next share allocation (2 shares, 33.33%) belongs to 1 entity, namely:
Notman, Frances Clare, located at Summer Hill, Sydney (an individual).

Addresses

Previous address

Address: 9 Pine Terrace, Karori, Wellington, 6012 New Zealand

Physical & registered address used from 05 Jan 2011 to 27 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 6

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Briscoe, David Saul Belmont
Lower Hutt
5010
New Zealand
Individual Notman, Frances Clare Summer Hill
Sydney
NSW 2130
Australia
Individual Notman, Judith Ellen Lower Hutt
Wellington
5010
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Notman, Judith Ellen Lower Hutt
Wellington
5010
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Notman, Frances Clare Summer Hill
Sydney
NSW 2130
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Notman, Gretta Marie Karori
Wellington
6012
New Zealand
Individual Notman, John Frederick Wellington
6012
New Zealand
Director John Frederick Notman Wellington
6012
New Zealand
Directors

Judith Ellen Notman - Director

Appointment date: 05 Jan 2011

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 19 Sep 2016


Frances Clare Notman - Director

Appointment date: 05 Jan 2011

Address: Summer Hill, Sydney, NSW 2130 Australia

Address used since 30 Jun 2016


David Saul Briscoe - Director

Appointment date: 15 Sep 2016

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 11 Dec 2020

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 15 Sep 2016


John Frederick Notman - Director (Inactive)

Appointment date: 05 Jan 2011

Termination date: 20 Jun 2016

Address: Wellington, 6012 New Zealand

Address used since 05 Jan 2011

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