New Zealand Investment Holdings Limited, a registered company, was incorporated on 22 Mar 1993. 9429038861611 is the NZ business identifier it was issued. "Investment company operation" (ANZSIC K624050) is how the company is categorised. The company has been run by 11 directors: Mark David Nykiel - an active director whose contract started on 28 Jul 2020,
Michael James Macdonald - an active director whose contract started on 28 Jul 2020,
Donald John Mckenzie - an inactive director whose contract started on 26 Feb 2009 and was terminated on 07 Aug 2020,
Nicholas David Gunn - an inactive director whose contract started on 14 Dec 2018 and was terminated on 14 Feb 2020,
Sarah Jane Peagram - an inactive director whose contract started on 29 Apr 2014 and was terminated on 17 Dec 2018.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: Private Bag 802, Manurewa, Auckland, 2243 (type: postal, office).
New Zealand Investment Holdings Limited had been using C/- Hesketh Henry, 2 Kitchener Street, Auckland as their registered address up to 09 Apr 1993.
Former names for the company, as we managed to find at BizDb, included: from 22 Mar 1993 to 23 May 2007 they were named Marley Holdings New Zealand Limited.
Other active addresses
Address #4: 32 Mahia Road, Manurewa, Auckland, 2102 New Zealand
Office & delivery address used from 16 Jul 2019
Principal place of activity
32 Mahia Road, Manurewa, Auckland, 2102 New Zealand
Previous address
Address #1: C/- Hesketh Henry, 2 Kitchener Street, Auckland
Registered address used from 08 Apr 1993 to 09 Apr 1993
Basic Financial info
Total number of Shares: 15002000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 15002000 | |||
| Other (Other) | 0643.852.247 - Aliaxis Group S.a. | 02 Jul 2004 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Etex Plastics | 22 Mar 1993 - 02 Jul 2004 | |
| Other | Etex Plastics | 22 Mar 1993 - 02 Jul 2004 |
Ultimate Holding Company
Mark David Nykiel - Director
Appointment date: 28 Jul 2020
Address: Toorak Gardens, Adelaide Sa, 5065 Australia
Address used since 28 Jul 2020
Michael James Macdonald - Director
Appointment date: 28 Jul 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 Jul 2020
Donald John Mckenzie - Director (Inactive)
Appointment date: 26 Feb 2009
Termination date: 07 Aug 2020
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 26 Feb 2009
Nicholas David Gunn - Director (Inactive)
Appointment date: 14 Dec 2018
Termination date: 14 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Dec 2018
Sarah Jane Peagram - Director (Inactive)
Appointment date: 29 Apr 2014
Termination date: 17 Dec 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 29 Apr 2014
Allan Frederick Clarke - Director (Inactive)
Appointment date: 25 Mar 1993
Termination date: 29 Apr 2014
Address: Pukekohe, 2677 New Zealand
Address used since 21 Feb 2005
Colin David Leach - Director (Inactive)
Appointment date: 13 Dec 2004
Termination date: 26 Feb 2009
Address: 2 Ruskin Street, Parnell, Auckland 1052,
Address used since 20 Jan 2009
John Frederick Richardson - Director (Inactive)
Appointment date: 25 Mar 1993
Termination date: 31 Dec 2004
Address: Howick, Auckland,
Address used since 25 Mar 1993
Terence George Houlahan - Director (Inactive)
Appointment date: 25 Feb 1998
Termination date: 31 Dec 1999
Address: Titirangi,
Address used since 25 Feb 1998
Baldwin Thomas March - Director (Inactive)
Appointment date: 19 Mar 1993
Termination date: 25 Mar 1993
Address: Pakuranga, Auckland,
Address used since 19 Mar 1993
Erich Bachmann - Director (Inactive)
Appointment date: 19 Mar 1993
Termination date: 25 Mar 1993
Address: Milfrod, Auckland,
Address used since 19 Mar 1993
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