General information
New Zealand Local Authority Nominees Limited
Type: NZ Limited Company (Ltd)9429039879301
New Zealand Business Number
262370
Company Number
Registered
Company Status
New Zealand Local Authority Nominees Limited (issued an NZBN of 9429039879301) was incorporated on 06 Mar 1985. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). Hubbard Churcher & Co, 39 George Street, Timaru had been their registered address, up to 10 Nov 2010. 100000 shares are issued to 37 shareholders who belong to 17 shareholder groups. The first group includes 2 entities and holds 18611 shares (18.61 per cent of shares), namely:
Jah Ft Trustees Limited (an entity) located at Timaru postcode 7910,
Henderson, Jeffrey Alfred (a director) located at Timaru postcode 7910. As far as the second group is concerned, a total of 2 shareholders hold 4.81 per cent of all shares (4814 shares); it includes
Chisholm, Bruce Alexander (an individual) - located at Rd 22, Geraldine,
Chisholm, Jeanette Margaret (an individual) - located at Rd 22, Geraldine. Next there is the next group of shareholders, share allocation (5169 shares, 5.17%) belongs to 1 entity, namely:
King, Elizabeth Ann, located at Geraldine, Geraldine (an individual). The Businesscheck information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical & service | 10 Nov 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Alfred Henderson
Highfield, Timaru, 7910
Address used since 23 Oct 2015 |
Director | 01 Feb 1991 - current |
|
Graham Bruce Smith
R D 5, Timaru, 7975
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - current |
|
Brent Turner Roberts
Maori Hill, Timaru, 7910
Address used since 06 Oct 2023
Timaru, 7910
Address used since 26 Jul 2013 |
Director | 26 Jul 2013 - current |
|
Nicholas Daniel Reid
Riccarton, Christchurch, 8011
Address used since 22 Jun 2018 |
Director | 22 Jun 2018 - current |
|
Hugh Hunter-weston
10 Teviotview Place, Amberley, 7410
Address used since 01 Dec 2022
Huntsbury, Christchurch, 8022
Address used since 11 Oct 2018
Huntsbury, Christchurch, 8022
Address used since 02 May 2016 |
Director | 01 Aug 2012 - 31 Mar 2024 |
|
Raffaele Benito Muollo
Richmond, Richmond, 7020
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 31 Mar 2018 |
|
Peter Francis Hormann
R D 22, Wanaka, 9305
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - 26 Jul 2013 |
|
Peter Tasman Reid
Richmond, Richmond, 7020
Address used since 12 Oct 2012 |
Director | 01 Feb 1991 - 01 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hubbard Churcher & Co, 39 George Street, Timaru | Registered | 02 Nov 2004 - 10 Nov 2010 |
| C/ Hubbard Churcher & Co, 45 George Street, Timaru | Registered | 03 Jul 1997 - 02 Nov 2004 |
| Hubbard Churcher And Co, 39 George Street, Timaru | Physical | 19 Feb 1992 - 10 Nov 2010 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18611
| Shareholder Name | Address | Period |
|---|---|---|
|
Jah Ft Trustees Limited Shareholder NZBN: 9429050966356 Entity (NZ Limited Company) |
Timaru 7910 |
19 Oct 2023 - current |
|
Henderson, Jeffrey Alfred Director |
Timaru 7910 |
09 Apr 2015 - current |
Shares Allocation #2 Number of Shares: 4814
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisholm, Bruce Alexander Individual |
Rd 22 Geraldine 7992 |
09 Apr 2015 - current |
|
Chisholm, Jeanette Margaret Individual |
Rd 22 Geraldine 7992 |
09 Apr 2015 - current |
Shares Allocation #3 Number of Shares: 5169
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Elizabeth Ann Individual |
Geraldine Geraldine 7930 |
09 Apr 2015 - current |
Shares Allocation #4 Number of Shares: 557
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Alan Bevin Individual |
Cromwell Cromwell 9310 |
09 Apr 2015 - current |
|
Mcmillan, Jeffrey Angus Individual |
Rd 1 Balclutha 9271 |
09 Apr 2015 - current |
|
Finch, Leigh Margaret-ann Individual |
Rd 3 Alexandra 9393 |
09 Apr 2015 - current |
Shares Allocation #5 Number of Shares: 3544
| Shareholder Name | Address | Period |
|---|---|---|
|
Barton, Elizabeth Claire Individual |
Maori Hill Timaru 7910 |
06 Mar 2023 - current |
|
Barton, Jeremy Charles Individual |
Rd 1 Nelson 7071 |
06 Mar 2023 - current |
Shares Allocation #6 Number of Shares: 8260
| Shareholder Name | Address | Period |
|---|---|---|
|
Darvell, Christine Margaret Individual |
Maori Hill Timaru 7910 |
09 Apr 2015 - current |
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Entity (NZ Limited Company) |
Timaru Null 7910 |
09 Apr 2015 - current |
|
Roberts, Brent Turner Director |
Maori Hill Timaru 7910 |
09 Apr 2015 - current |
Shares Allocation #7 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Brent Turner Director |
Maori Hill Timaru 7910 |
09 Apr 2015 - current |
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Entity (NZ Limited Company) |
Timaru Null 7910 |
09 Apr 2015 - current |
Shares Allocation #8 Number of Shares: 9745
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Daphne Mabel Individual |
Gleniti Timaru 7910 |
09 Apr 2015 - current |
|
Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Entity (NZ Limited Company) |
Timaru |
09 Apr 2015 - current |
|
Reid, David James Individual |
Gleniti Timaru 7910 |
09 Apr 2015 - current |
Shares Allocation #9 Number of Shares: 3876
| Shareholder Name | Address | Period |
|---|---|---|
|
Hormann, Karen Individual |
Geraldine Geraldine 7930 |
08 Dec 2022 - current |
|
Hormann, Barbara Anne Individual |
Geraldine Geraldine 7930 |
09 Apr 2015 - current |
|
Hormann, Richard Individual |
Geraldine Geraldine 7930 |
08 Dec 2022 - current |
Shares Allocation #10 Number of Shares: 7594
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Robyn Individual |
Rd 5 Timaru 7975 |
09 Apr 2015 - current |
|
Smith, Malcolm Individual |
Rd 5 Timaru 7975 |
09 Apr 2015 - current |
Shares Allocation #11 Number of Shares: 12856
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Margaret Sandra Individual |
Rd 5 Timaru 7975 |
09 Apr 2015 - current |
|
Smith, Graham Bruce Director |
R D 5 Timaru 7975 |
09 Apr 2015 - current |
Shares Allocation #12 Number of Shares: 4477
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter-weston, Gillian Mary Individual |
10 Teviotview Place Amberley 7410 |
09 Apr 2015 - current |
|
Hunter-weston, Hugh Individual |
10 Teviotview Place Amberley 7410 |
09 Apr 2015 - current |
|
Hunter-weston, Hugh Director |
10 Teviotview Place Amberley 7410 |
09 Apr 2015 - current |
Shares Allocation #13 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Matthew Scott Individual |
Portobello Dunedin 9014 |
09 Apr 2015 - current |
|
Carran, Bekah Kate Individual |
Portobello Dunedin 9014 |
18 Mar 2022 - current |
Shares Allocation #14 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Nicholas Daniel Director |
Riccarton Christchurch 8011 |
04 Dec 2020 - current |
|
Street, Adrienne Jane Individual |
Riccarton Christchurch 8011 |
18 Mar 2022 - current |
Shares Allocation #15 Number of Shares: 557
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Alastair Individual |
Timaru 7910 |
29 Oct 2021 - current |
Shares Allocation #16 Number of Shares: 7203
| Shareholder Name | Address | Period |
|---|---|---|
|
Br & Mm Girvan Limited Shareholder NZBN: 9429033030029 Entity (NZ Limited Company) |
Timaru Null 7910 |
09 Apr 2015 - current |
Shares Allocation #17 Number of Shares: 2737
| Shareholder Name | Address | Period |
|---|---|---|
|
Ponsonby, Monica Joan Individual |
Gleniti Timaru 7910 |
09 Apr 2015 - current |
|
Irvine, James Geoffrey Individual |
Gleniti Timaru 7910 |
09 Apr 2015 - current |
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Entity (NZ Limited Company) |
Timaru Null 7910 |
09 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barton, Derek Individual |
Maori Hill Timaru 7910 |
09 Apr 2015 - 06 Mar 2023 |
|
Gormack, Nigel James Individual |
Highfield Timaru 7910 |
09 Apr 2015 - 19 Oct 2023 |
|
Asset Developments Limited Shareholder NZBN: 9429039695581 Company Number: 317214 Entity |
06 Mar 1985 - 09 Apr 2015 | |
|
Hormann, Karen Individual |
Morningside Auckland 1022 |
09 Apr 2015 - 07 Apr 2016 |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
06 Mar 1985 - 10 Jul 2013 | |
|
Pole, Sarah Individual |
Toronto Ontario M4M1V7 |
09 Apr 2015 - 04 Dec 2020 |
|
Pole, James Individual |
Three Kings Auckland 1042 |
09 Apr 2015 - 04 Dec 2020 |
|
Robins, Gyneth Jane Individual |
Rd 4 Ashburton 7774 |
09 Apr 2015 - 23 Nov 2020 |
|
Robins, David Individual |
Rd 4 Ashburton 7774 |
09 Apr 2015 - 23 Nov 2020 |
|
Farmers Building Nominee Limited Shareholder NZBN: 9429030873520 Company Number: 3667832 Entity |
10 Jul 2013 - 09 Apr 2015 | |
|
Hewett, Norman Individual |
Wanaka Wanaka 9305 |
09 Apr 2015 - 08 Dec 2022 |
|
Hewett, Norman Individual |
Wanaka Wanaka 9305 |
09 Apr 2015 - 08 Dec 2022 |
|
Brent, David Individual |
Wanaka Wanaka 9305 |
09 Apr 2015 - 08 Dec 2022 |
|
Brent, David Individual |
Wanaka Wanaka 9305 |
09 Apr 2015 - 08 Dec 2022 |
|
Reid, Joseph Elliot Individual |
Kenmure Dunedin 9011 |
04 Dec 2020 - 18 Mar 2022 |
|
Reid, Joseph Elliot Individual |
Kenmure Dunedin 9011 |
04 Dec 2020 - 18 Mar 2022 |
|
Mcmillan, Alistair Individual |
Marchwiel Timaru 7910 |
09 Apr 2015 - 29 Oct 2021 |
|
Hormann, Peter Francis Individual |
Wanaka Wanaka 9305 |
09 Apr 2015 - 11 Oct 2018 |
|
Farmers Building Nominee Limited Shareholder NZBN: 9429030873520 Company Number: 3667832 Entity |
10 Jul 2013 - 09 Apr 2015 | |
|
Asset Developments Limited Shareholder NZBN: 9429039695581 Company Number: 317214 Entity |
06 Mar 1985 - 09 Apr 2015 | |
|
Pole, Sarah Individual |
Toronto Ontario M4M1V7 |
09 Apr 2015 - 04 Dec 2020 |
|
Pole, James Individual |
Three Kings Auckland 1042 |
09 Apr 2015 - 04 Dec 2020 |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
06 Mar 1985 - 10 Jul 2013 |
Location
Companies nearby
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Piccolo Bambino Limited 39 George Street |
|
Wurmitzer Surgical Limited 39 George Street |
|
Heigold Motors Limited 39 George Street |
|
Silver Star Designs Limited 39 George Street |
|
Gladstone Bar Limited 39 George Street |
|
Mcintosh Catering Limited 39 George Street |