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Stuart Hume Nominees Limited

Type: NZ Limited Company (Ltd)
9429031466905
NZBN
3020581
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
38 Ballantyne Way
Rd 2
Katikati 3178
New Zealand
Registered & physical & service address used since 10 Aug 2017
38 Ballantyne Way
Rd 2
Katikati 3178
New Zealand
Office address used since 22 Apr 2019

Stuart Hume Nominees Limited was launched on 19 Jul 2010 and issued an NZ business number of 9429031466905. The registered LTD company has been managed by 3 directors: Gavin Stuart Hume - an active director whose contract began on 19 Jul 2010,
Stuart Matthew Hume - an active director whose contract began on 19 Jul 2010,
Michelle Barbara Hume - an active director whose contract began on 19 Jul 2010.
According to BizDb's database (last updated on 21 Mar 2024), the company filed 1 address: 38 Ballantyne Way, Rd 2, Katikati, 3178 (category: office, physical).
Up to 10 Aug 2017, Stuart Hume Nominees Limited had been using 134 Beach Road, Rd 2, Katikati as their registered address.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Hume, Gavin Stuart (a director) located at Rd 2, Aongatete postcode 3178,
Hume, Michelle Barbara (a director) located at Rd 2, Aongatete postcode 3178,
Hume, Stuart Matthew (a director) located at Katikati, Katikati postcode 3178. Stuart Hume Nominees Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Principal place of activity

38 Ballantyne Way, Rd 2, Katikati, 3178 New Zealand


Previous address

Address #1: 134 Beach Road, Rd 2, Katikati, 3178 New Zealand

Registered & physical address used from 19 Jul 2010 to 10 Aug 2017

Contact info
64 7 5491240
Phone
gavin.hume51@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Hume, Gavin Stuart Rd 2
Aongatete
3178
New Zealand
Director Hume, Michelle Barbara Rd 2
Aongatete
3178
New Zealand
Director Hume, Stuart Matthew Katikati
Katikati
3178
New Zealand
Directors

Gavin Stuart Hume - Director

Appointment date: 19 Jul 2010

Address: Rd 2, Aongatete, 3178 New Zealand

Address used since 01 May 2020

Address: Rd2, Katikati, 3178 New Zealand

Address used since 03 Aug 2016

Address: Rd2, Katikati, 3178 New Zealand

Address used since 02 Aug 2017


Stuart Matthew Hume - Director

Appointment date: 19 Jul 2010

Address: Rd 2, Aongatete, 3178 New Zealand

Address used since 30 Nov 2021

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 01 May 2020

Address: Rd2, Katikati, 3178 New Zealand

Address used since 16 Jul 2012

Address: Rd2, Katikati, 3178 New Zealand

Address used since 02 Aug 2017


Michelle Barbara Hume - Director

Appointment date: 19 Jul 2010

Address: Rd 2, Aongatete, 3178 New Zealand

Address used since 01 May 2020

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 19 Jul 2010

Address: Rd2, Katikati, 3178 New Zealand

Address used since 02 Aug 2017

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