Dim Nominees Limited was incorporated on 15 Oct 2010 and issued a number of 9429031352635. This registered LTD company has been supervised by 4 directors: Maxim Leigh Reynolds Marsh - an active director whose contract started on 15 Oct 2010,
Ian Cliffe Mosheim - an active director whose contract started on 15 Oct 2010,
Kathryn Lloyd-Wrigley - an active director whose contract started on 07 Oct 2022,
David Francis Wrigley - an inactive director whose contract started on 15 Oct 2010 and was terminated on 26 Jul 2022.
According to our database (updated on 26 Mar 2024), the company filed 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up until 07 Mar 2018, Dim Nominees Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 300 shares are issued to 3 groups (6 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Lloyd-Wrigley, Kathryn (an individual) located at Greenhithe, Auckland postcode 0632,
Chettleburgh, Margaret (an individual) located at Greenhithe, Auckland postcode 0632.
Then there is a group that consists of 2 shareholders, holds 33.33 per cent shares (exactly 100 shares) and includes
Mosheim, Julie Anne - located at Albany, Auckland,
Mosheim, Ian Cliffe - located at Albany, Auckland.
The 3rd share allocation (100 shares, 33.33%) belongs to 2 entities, namely:
Marsh, Maxim Leigh Reynolds, located at Campbells Bay, Auckland (a director),
Marsh, Lynette, located at Campbells Bay, Auckland (an individual).
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 07 Mar 2018
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Nov 2013 to 16 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Nov 2012 to 07 Nov 2013
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 15 Oct 2010 to 05 Nov 2012
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Lloyd-wrigley, Kathryn |
Greenhithe Auckland 0632 New Zealand |
15 Oct 2010 - |
Individual | Chettleburgh, Margaret |
Greenhithe Auckland 0632 New Zealand |
10 Oct 2022 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Mosheim, Julie Anne |
Albany Auckland 0632 New Zealand |
15 Oct 2010 - |
Director | Mosheim, Ian Cliffe |
Albany Auckland 0632 New Zealand |
15 Oct 2010 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Marsh, Maxim Leigh Reynolds |
Campbells Bay Auckland 0630 New Zealand |
15 Oct 2010 - |
Individual | Marsh, Lynette |
Campbells Bay Auckland 0630 New Zealand |
15 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dickey, Margaret |
Greenhithe Auckland 0632 New Zealand |
15 Oct 2010 - 10 Oct 2022 |
Individual | Wrigley, David Francis |
Greenhithe Auckland 0632 New Zealand |
15 Oct 2010 - 10 Oct 2022 |
Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
20 Northcroft St Takapuna New Zealand |
15 Oct 2010 - 13 Nov 2020 |
Entity | Burton & Co Trustee Limited Shareholder NZBN: 9429034278574 Company Number: 1774604 |
Level 3, 16 Viaduct Harbour Avenue Auckland New Zealand |
15 Oct 2010 - 13 Nov 2020 |
Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
20 Northcroft St Takapuna New Zealand |
15 Oct 2010 - 13 Nov 2020 |
Entity | Burton & Co Trustee Limited Shareholder NZBN: 9429034278574 Company Number: 1774604 |
10 Viaduct Harbour Avenue Auckland 1010 New Zealand |
15 Oct 2010 - 13 Nov 2020 |
Maxim Leigh Reynolds Marsh - Director
Appointment date: 15 Oct 2010
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 27 Feb 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 27 Feb 2018
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 15 Oct 2010
Ian Cliffe Mosheim - Director
Appointment date: 15 Oct 2010
Address: Albany, Auckland, 0632 New Zealand
Address used since 15 Oct 2010
Kathryn Lloyd-wrigley - Director
Appointment date: 07 Oct 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 07 Oct 2022
David Francis Wrigley - Director (Inactive)
Appointment date: 15 Oct 2010
Termination date: 26 Jul 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 15 Oct 2010
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