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CHELSEA NOMINEES LIMITED

● Registered
NZBN 9429040417790 · NZ Company No. 102556 · NZ Limited Company · Incorporated 13 Mar 1978

Chelsea Nominees Limited was incorporated on 13 March 1978 (Monday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17648 days.

Overview

NZ Business Number
9429040417790
Company Number
102556
Company Name
CHELSEA NOMINEES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 March 1978 (Monday)
Status
Registered
Status History
Registered as of 13 March 1978 (Monday)
Date of Re-registration
8 May 1997 (Thursday)
Registered Office
New Zealand Sugar Company
100 Colonial Road
Birkenhead
Auckland
NEW ZEALAND 0626
Country of Origin
New Zealand
Address for Service
New Zealand Sugar Company
100 Colonial Road
Birkenhead
Auckland
NEW ZEALAND 0626

Historic Data for Addresses

Principal Place of Business

  1. From 20 June 2000 to 31 July 2015
    60 Colonial Road, Birkenhead, Auckland, NZ
  2. From 20 June 2000 to 20 June 2000
    C/o New Zealand Sugar Company, Colonial Road, Birkenhead

Address for Service

  1. From 20 June 2000 to 31 July 2015
    60 Colonial Road, Birkenhead, Auckland, NZ
  2. From 20 June 2000 to 20 June 2000
    C/- New Zealand Sugar Company Limited, Colonial Road, Birkenhead, Auckland

Company Directors

2 listed
BD
Bernard William DUIGNAN
Appointed 1 Feb 2013 · 3 Manawa Road, Remuera, Auckland, NZ, 1050
SR
Shayne William RUTHERFORD
Appointed 1 Dec 2010 · 4521/40 Hollins Crescent, New Farm, Queensland, AU, 4005

Company Shareholders

1 share parcel · 19,326,016 shares total

Share allocation 1
19,326,016 shares (100%)
WILMAR SUGAR AUSTRALIA INVESTMENTS PTY LTD
Level 1, Triniti 3, 39 Delki Road, North Ryde, AUSTRALIA, NSW 2113