New Zealand Consolidated Nominees Limited
Type: NZ Limited Company (Ltd)New Zealand Consolidated Nominees Limited (NZBN 9429031954198) was started on 04 Mar 1960. 2 addresses are currently in use by the company: 27A Ilam Road, Upper Riccarton, Christchurch, 8041 (type: registered, physical). 1/35 Leslie Hills Drive, Riccarton, Christchurch had been their physical address, until 08 Jun 2018. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 15 shares (15 per cent of shares), namely:
Thompson, Nicola Ann (an individual) located at Upper Riccarton, Christchurch postcode 8041. When considering the second group, a total of 1 shareholder holds 55 per cent of all shares (exactly 55 shares); it includes
Thompson, Garry Patrick Francis (an individual) - located at Upper Riccarton, Christchurch. The next group of shareholders, share allocation (15 shares, 15%) belongs to 1 entity, namely:
Thompson, Belinda Jan, located at Upper Riccarton, Christchurch (an individual). Our data was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 27a Ilam Road, Upper Riccarton, Christchurch, 8041 | Registered & physical & service | 08 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Garry Patrick Francis Thompson
Christchurch, 8041
Address used since 03 May 2016 |
Director | 02 Sep 1991 - current |
|
Belinda Jan Thompson
Christchurch, 8041
Address used since 03 May 2016 |
Director | 12 May 1993 - current |
|
Patrick James Thompson
Christchurch, 8041
Address used since 03 May 2016 |
Director | 13 May 1994 - current |
|
Nicola Ann Thompson
Christchurch, 8041
Address used since 03 May 2016 |
Director | 06 Jul 1995 - current |
|
Frederick John Shaw
Halswell, 8025
Address used since 30 Aug 1991 |
Director | 30 Aug 1991 - 09 May 2014 |
| Previous address | Type | Period |
|---|---|---|
| 1/35 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical & registered | 19 May 2014 - 08 Jun 2018 |
| 217 Gloucester Street, Christchurch 8011 | Physical & registered | 08 Jun 2010 - 19 May 2014 |
| 217 Gloucester Street, Christchurch | Physical & registered | 01 Jul 1997 - 08 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Nicola Ann Individual |
Upper Riccarton Christchurch 8041 |
23 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Garry Patrick Francis Individual |
Upper Riccarton Christchurch 8041 |
04 Mar 1960 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Belinda Jan Individual |
Upper Riccarton Christchurch 8041 |
04 Mar 1960 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Patrick James Individual |
Upper Riccarton Christchurch 8041 |
23 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Nicola Ann Individual |
Christchurch |
04 Mar 1960 - 23 Apr 2007 |
|
Thompson, Patrick James Individual |
Herne Bay Auckland |
04 Mar 1960 - 23 Apr 2007 |
 |
Automatic Fire Alarm Monitoring Limited 31 Leslie Hills Drive |
|
Timefiler Limited 39 Leslie Hills Drive |
|
Enfinit Software Limited 39 Leslie Hills Drive |
|
Arrowfield 20 Limited 14b Leslie Hills Drive |
|
Waimairi School Centennial Trust 14 Leslie Hills Drive |
|
We Built This City Limited 44 Mandeville Street |