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CITIBANK NOMINEES (NEW ZEALAND) LIMITED (256875) Registered

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Last updated on 06 May 2024
Names changes prior to 1992 may not be recorded.
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
06 May 2024 13:29 Annual Return Filed
02 Apr 2024 15:04 Particulars of Director
10 Jan 2024 13:03 Particulars of Director
10 Jan 2024 13:03 Director Consent
Director Consent 67kb
08 Jan 2024 15:22 Particulars of Director
08 Jan 2024 15:22 Director Consent
Director Consent 618kb
05 Jan 2024 09:32 Particulars of Director
12 May 2023 08:07 Annual Return Filed
24 Aug 2022 15:58 Particulars of Director
24 Aug 2022 15:58 Director Consent
Director Consent 693kb
20 May 2022 10:04 Particulars of Director
10 May 2022 11:56 Annual Return Filed
17 May 2021 13:42 Annual Return Filed
13 May 2020 11:28 Annual Return Filed
12 Jun 2019 13:14 Particulars of Director
12 Jun 2019 13:14 Director Consent
Director Consent 46kb
10 Jun 2019 10:31 Particulars of Director
06 May 2019 10:19 Annual Return Filed
10 May 2018 11:10 Annual Return Filed
10 May 2018 11:09 Particulars of Shareholding
11 May 2017 10:29 Particulars of Company Address
05 May 2017 09:16 Annual Return Filed
10 May 2016 14:59 Annual Return Filed
10 May 2016 14:57 Particulars of ultimate holding company
12 Oct 2015 10:25 Particulars of Director
06 May 2015 13:59 File Annual Return
02 May 2014 10:11 File Annual Return
03 May 2013 10:26 File Annual Return
01 May 2012 12:17 File Annual Return
02 May 2011 15:09 File Annual Return
08 Feb 2011 09:22 Particulars of Director
08 Feb 2011 09:21 Director Consent
Director Consent 372kb
04 Feb 2011 08:30 Particulars of Director
26 Nov 2010 09:13 Particulars of Director
25 Nov 2010 12:14 Particulars of Director
25 Nov 2010 12:14 Director Consent
Director Consent 384kb
24 Sep 2010 11:21 Particulars of Shareholding
16 Aug 2010 09:14 Particulars of Director
03 May 2010 09:01 Online Particulars of Directors
03 May 2010 09:00 Online Annual Return
15 May 2009 15:27 Online Annual Return
01 May 2008 14:46 Online Annual Return
04 May 2007 15:28 Annual Financial Statements
Annual Financial Statements
01 May 2007 13:35 Online Annual Return
27 Nov 2006 13:50 Online Particulars of Directors
27 Nov 2006 13:50 Consent of Director
Consent of Director
26 Sep 2006 10:21 Online Particulars of Directors
26 Sep 2006 10:21 Consent of Director
Consent of Director
24 May 2006 14:17 Annual Financial Statements
Annual Financial Statements
22 May 2006 14:00 Online Annual Return
07 Jul 2005 12:01 Online Particulars of Directors
17 Jun 2005 13:01 Annual Financial Statements
Annual Financial Statements
07 Jun 2005 11:36 Online Particulars of Directors
07 Jun 2005 11:36 Consent of Director
Consent of Director
02 May 2005 11:09 Online Annual Return
09 Jun 2004 11:29 Annual Financial Statements
Annual Financial Statements
08 Jun 2004 14:30 Online Particulars of Directors
04 May 2004 14:13 Online Annual Return
30 Sep 2003 08:37 Online Particulars of Directors
30 Sep 2003 08:37 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
05 Aug 2003 11:05 Online Particulars of Directors
05 Aug 2003 11:03 Online Particulars of Directors
14 Jul 2003 14:43 Annual Financial Statements
Annual Financial Statements
06 May 2003 10:48 Online Annual Return
30 Sep 2002 12:12 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
27 Sep 2002 16:36 Particulars of Directors
Particulars of Directors
09 Aug 2002 11:03 Particulars of Directors
Particulars of Directors
27 May 2002 09:36 Annual Return
Annual Return
29 Apr 2002 13:44 Annual Financial Statements
Annual Financial Statements
26 Apr 2002 10:30 Particulars of Directors
Particulars of Directors
07 Jan 2002 09:41 Particulars of Directors (Not Available)
11 Jun 2001 11:01 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
01 Jun 2001 14:03 Particulars of Directors (Not Available)
28 May 2001 10:23 Annual Financial Statements
Annual Financial Statements
17 May 2001 15:57 Annual Return (Not Available)
15 Jun 2000 11:49 Particulars of Directors (Not Available)
29 May 2000 13:36 Particulars of Directors (Not Available)
29 May 2000 08:18 Annual Return (Not Available)
25 May 2000 13:51 Annual Financial Statements
Annual Financial Statements
31 May 1999 10:22 Annual Financial Statements (Not Available)
25 May 1999 10:18 Annual Return (Not Available)
19 Jun 1998 14:52 Annual Financial Statements (Not Available)
02 Jun 1998 12:59 Annual Return (Not Available)
17 Jul 1997 10:36 Particulars of Directors (Not Available)
27 Jun 1997 09:42 Annual Accounts - Company (Not Available)
09 Jun 1997 15:59 Adoption of Constitution on rereg
Adoption of Constitution on rereg
09 Jun 1997 15:58 Re-Registration, from 1955 to 1993 Act (Not Available)
21 May 1997 16:41 Annual Return (Not Available)
06 Aug 1996 10:46 Annual Accounts - Company (Not Available)
04 Jun 1996 10:29 Annual Return (Not Available)
21 Feb 1996 10:43 Particulars of Director & Secretary (Not Available)
04 Dec 1995 10:57 Particulars of Director & Secretary (Not Available)
28 Jun 1995 09:48 Annual Accounts - Company (Not Available)
09 May 1995 11:46 Annual Return (Not Available)
Generated on Sunday, 19 May 2024 03:44:52 NZST

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