General information
Shona's Nominees Limited
Type: NZ Limited Company (Ltd)9429032827552
New Zealand Business Number
2112856
Company Number
Registered
Company Status
Shona's Nominees Limited (issued a business number of 9429032827552) was incorporated on 31 Mar 2008. 6 addresess are currently in use by the company: 37 Tape Road, Rd 2, New Plymouth, 4372 (type: registered, service). 26 Wellington Street, Hawera had been their registered address, up to 26 Apr 2013. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Forsyth, Janice Maree (an individual) located at Hawera postcode 4675. Our data was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 26 Wellington Street, Hawera, 4610 | Service & physical | 26 Apr 2012 |
| 26 Wellington Street, Hawera, 4610 | Registered | 26 Apr 2013 |
| 59 High Street, Hawera, Hawera, 4610 | Registered & service | 15 Mar 2024 |
| 37 Tape Road, Rd 2, New Plymouth, 4372 | Registered & service | 15 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Andrew Hazeldine
Rd 2, New Plymouth, 4372
Address used since 05 Jul 2024 |
Director | 05 Jul 2024 - current |
|
Mark Geoffrey Hughson
Hawera, 4610
Address used since 14 Apr 2016 |
Director | 31 Mar 2008 - 31 Jul 2024 |
|
James William Edmondston
Hawera, 4610
Address used since 14 Apr 2016 |
Director | 07 Apr 2008 - 28 Aug 2018 |
|
Eric Harvey Watt
Hawera,
Address used since 31 Mar 2008 |
Director | 31 Mar 2008 - 07 Apr 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 37 Tape Road, Rd 2, New Plymouth, 4372 | Registered & service | 15 Jul 2024 |
| Previous address | Type | Period |
|---|---|---|
| 26 Wellington Street, Hawera, 4610 | Registered | 26 Apr 2012 - 26 Apr 2013 |
| C/-hughson Associates, 26 Wellington Street, Hawera 4610 | Registered & physical | 31 Mar 2008 - 26 Apr 2012 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Janice Maree Individual |
Hawera 4675 |
28 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughson, Mark Geoffrey Individual |
Hawera |
31 Mar 2008 - 28 May 2024 |
|
Edmondston, James William Individual |
Hawera |
10 Apr 2008 - 28 May 2024 |
|
Watt, Eric Harvey Individual |
Hawera |
31 Mar 2008 - 27 Jun 2010 |
Location
Companies nearby
 |
Whenuakura Farm Limited 26 Wellington Street |
|
Hollard Engineering Limited 26 Wellington Street |
|
Hawera Mufflers Brakes And Wheel Alignment Specialists Limited 26 Wellington Street |
|
Araba Pharmacy Patea Limited 26 Wellington Street |
|
Dairy Glenn Farm Limited 26 Wellington Street |
|
Debon Enterprises Limited 26 Wellington Street |