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PROSPECTUS NOMINEES

● Registered
NZBN 9429040289755 · NZ Company No. 150426 · NZ Unlimited Company · Incorporated 24 Jun 1980

Prospectus Nominees was incorporated on 24 June 1980 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Unlimited Company.
This NZ Unlimited Company have been operating for 16798 days.

Overview

NZ Business Number
9429040289755
Company Number
150426
Company Name
PROSPECTUS NOMINEES
Entity Type
NZ Unlimited Company
Date of Incorporation
24 June 1980 (Tuesday)
Status
Registered
Status History
Registered as of 24 June 1980 (Tuesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
DELOITTE
Level 13 Otago House
481 Moray Place
Dunedin
NZ 9016
Country of Origin
New Zealand
Address for Service
Level 13 Otago House
481 Moray Place
Dunedin
NZ 9016

Historic Data for Addresses

Address for Service

  1. From 17 February 1992 to 17 February 1992
    C/- Deloitte Touche Tohmatsu, 481 Moray Place, Dunedin
  2. From 17 February 1992 to 12 July 2005
    -
  3. From 12 July 2005 to 26 August 2010
    C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin, NZ

Principal Place of Business

  1. From 30 June 1997 to 12 July 2005
    C/o Deloitte Touche Tohmatsu, 481 Moray Place, Dunedin
  2. From 12 July 2005 to 26 August 2010
    C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

7 listed
PT
Peter Blair TRUMAN
Appointed 6 Dec 2010 · 374 Dalziel Road, Rd 1, Dunedin, NZ, 9076
BT
Brett Edward TOMKINS
Appointed 6 Mar 2013 · 23 Drivers Road, Maori Hill, Dunedin, NZ, 9010
KC
Kyle James CAMERON
Appointed 24 Mar 2010 · 18 Mission Cove, Company Bay, Dunedin, NZ, 9014
MH
Michael William HAWKEN
Appointed 6 Mar 2013 · 21 Napier Street, Belleknowes, Dunedin, NZ, 9011
MH
Michael Craig HORNE
Appointed 30 Jun 2004 · 111 Cliffs Road, Saint Clair, Dunedin, NZ, 9012
KM
Keith Noel MCARLEY
Appointed 30 Jun 2004 · 516 Highgate, Maori Hill, Dunedin, NZ, 9010
PS
Phillip John STEVENSON
Appointed 26 Nov 2014 · 26 Silver Springs Boulevard, Mosgiel, Mosgiel, NZ, 9024

Company Shareholders

6 share parcels · 20 shares total

Share allocation 1
3 shares (15%)
Michael Craig HORNE
111 Cliffs Road, St Clair, Dunedin
Share allocation 2
3 shares (15%)
Brett Edward TOMKINS
23 Drivers Road, Maori Hill, Dunedin
Share allocation 3
3 shares (15%)
Michael William HAWKEN
21 Napier Street, Belleknowes, Dunedin
Share allocation 4
4 shares (20%)
Peter Blair TRUMAN
374 Dalziel Road, Rd 1, Dunedin
Share allocation 5
4 shares (20%)
Keith Noel MCARLEY
516 Highgate, Maori Hill, Dunedin
Share allocation 6
3 shares (15%)
Phillip John STEVENSON
26 Silver Springs Boulevard, Mosgiel, Mosgiel