THE NEW ZEALAND REFINING NOMINEES LIMITED
IMPORTANT INFORMATION
| Company number: | 77336 |
| NZBN: | 9429040604640 |
| Status: | Registered |
| Date registered: | August 24, 1969 |
| Entity type: | NZ Limited Company |
| Constitution: | Yes |
| Annual return: | June Last filed June 3, 2026 |
| Companies Office: | View |
Addresses
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Postal address
Care of Melville Jessup Weaver, Po Box 1096, Wellington, 6140 -
Office/premises address
Level 7 Kiwi Wealth House, 20 Ballance Street, Wellington, 6011 -
Delivery address
Care of Melville Jessup Weaver, Level 7 Kiwi Wealth House, 20 Ballance Street, Wellington, 6011 -
Registered Office
Marsden Point, Whangarei -
Address for service
Care of Melville Jessup Weaver, Level 7 Kiwi Wealth House, 20 Ballance Street, Wellington, 6011 -
Address for service changing to:
Care of Melville Jessup Weaver, Level 7 Fisher Fund House, 20 Ballance Street, Wellington, 6011
on Jun 11, 2026
EXTRA INFORMATION
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Business classification:
None listed
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Trading name:
None listed
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Website:
None listed
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Email addresses:
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Phone numbers:
+64 04 4990277
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GST number:
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DIRECTORS
| Appointed: September 22, 2016 |
| Appointed: December 7, 2017 |
| Appointed: October 12, 2006 |
FILED DOCUMENTS
ULTIMATE HOLDING COMPANY
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Marsden Point, Whangarei NZBN: 9429040663333 Number: 65859 |
SHAREHOLDING
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| Source: Companies Office |