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Pt Chev Nominees Limited

Type: NZ Limited Company (Ltd)
9429037456245
NZBN
984721
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland New Zealand
Physical & registered & service address used since 13 Oct 2006
93 Bethells Road
Rd 1
Auckland 0781
New Zealand
Registered & service address used since 30 Nov 2023

Pt Chev Nominees Limited was registered on 18 Oct 1999 and issued a number of 9429037456245. This registered LTD company has been run by 4 directors: Phillip Hartley Ashworth - an active director whose contract started on 18 Oct 1999,
Phillip Ashworth - an active director whose contract started on 18 Oct 1999,
Nadine Louise Ashworth - an active director whose contract started on 09 Dec 2008,
Nadine Louise Mailman - an inactive director whose contract started on 18 Oct 1999 and was terminated on 19 Nov 1999.
As stated in BizDb's database (updated on 22 Apr 2024), the company filed 1 address: 93 Bethells Road, Rd 1, Auckland, 0781 (types include: registered, service).
Until 13 Oct 2006, Pt Chev Nominees Limited had been using C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ashworth, Phillip Hartley (a director) located at Newmarket, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ashworth, Nadine Louise - located at Mount Eden, Auckland.

Addresses

Previous addresses

Address #1: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Physical & registered address used from 01 Jul 2003 to 13 Oct 2006

Address #2: C/- Gilligan Associates Chartered, Accountants Level 5 38 Whitaker Place, Symonds Street, Auckland

Registered address used from 12 Apr 2000 to 01 Jul 2003

Address #3: C/- Gilligan Associates Chartered, Accountants Level 5 38 Whitaker Place, Symonds Street, Auckland

Registered address used from 24 Dec 1999 to 12 Apr 2000

Address #4: C/- Gilligan Associates Chartered, Accountants Level 5 38 Whitaker Place, Symonds Street, Auckland

Physical address used from 24 Dec 1999 to 24 Dec 1999

Address #5: C/- Matthew Gilligan & Associates Ltd Ca, Level 6/135 Broadway, Newmarket, Auckland

Physical address used from 24 Dec 1999 to 01 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ashworth, Phillip Hartley Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ashworth, Nadine Louise Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ashworth, Phillip Newmarket
Auckland
1023
New Zealand
Directors

Phillip Hartley Ashworth - Director

Appointment date: 18 Oct 1999

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 07 Aug 2020


Phillip Ashworth - Director

Appointment date: 18 Oct 1999

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 07 Aug 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Nov 2011


Nadine Louise Ashworth - Director

Appointment date: 09 Dec 2008

Address: Rd 1, Auckland, 0781 New Zealand

Address used since 22 Nov 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 07 Aug 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Nov 2011


Nadine Louise Mailman - Director (Inactive)

Appointment date: 18 Oct 1999

Termination date: 19 Nov 1999

Address: Parnell, Auckland,

Address used since 18 Oct 1999

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