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HML NOMINEES LIMITED

● Registered
NZBN 9429038013836 · NZ Company No. 872734 · NZ Limited Company · Incorporated 16 Sep 1997

Hml Nominees Limited was incorporated on 16 September 1997 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10505 days.

Overview

NZ Business Number
9429038013836
Company Number
872734
Company Name
HML NOMINEES LIMITED
Previously Known As
BUSH GLEN 1977 LIMITED
before 23 December 1998, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
16 September 1997 (Tuesday)
Status
Registered
Status History
Registered as of 16 September 1997 (Tuesday)
Registered Office
RSM New Zealand
17c Corinthian Drive
Albany
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
RSM Prince
17c Corinthian Drive
Albany
Auckland
NZ 0632
Postal Address File ID
Registered Office: 1606126
Address for Service: 1606126

Historic Data for Addresses

Principal Place of Business

  1. From 11 April 2000 to 24 January 2001
    C/- Michael A Sharp, Chartered Accountants, 3 Elizabeth Street, Warkworth
  2. From 24 January 2001 to 23 August 2007
    C/- Michael A Sharp, Chartered Accountants, 3 Elizabeth Street, Warkworth
  3. From 23 August 2007 to 7 July 2008
    Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
  4. From 7 July 2008 to 28 April 2014
    Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, NZ
  5. From 28 April 2014 to 6 May 2016
    17c Corinthian Drive, Albany, Auckland, NZ 0632

Address for Service

  1. From 24 January 2001 to 23 August 2007
    M A Sharp & Associates, 17 Neville Street, Warkworth
  2. From 24 January 2001 to 24 January 2001
    C/- Michael A Sharp, Chartered Accountants, 3 Elizabeth Street, Warkworth
  3. From 23 August 2007 to 7 July 2008
    Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
  4. From 7 July 2008 to 28 April 2014
    Mgi Auckland, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, NZ

Company Directors

3 listed
RB
Ross BARRACLOUGH
Appointed 10 Aug 2009 · 857 Paparata Road, Rd 1, Bombay, NZ, 2675
HM
Helen Martha MOORE
Appointed 16 Sep 1997 · 17 Cameron Street, St Marys Bay, Auckland, NZ, 1011
GH
Garry Francis HASSALL
Appointed 1 May 2013 · 67 Rothesay Bay Road, Rothesay Bay, Auckland, NZ, 0630

Company Shareholders

3 share parcels · 3,000 shares total

Share allocation 1
1,000 shares (33.33%)
Garry Francis HASSALL
9 Churchill Road, Murrays Bay, Auckland
Share allocation 2
1,000 shares (33.33%)
Ross BARRACLOUGH
39a Challenger Street, St Heliers, Auckland
Share allocation 3
1,000 shares (33.33%)
Helen Martha MOORE
17 Cameron Street, St Marys Bay, Auckland