Hsbc Nominees (New Zealand) Limited, a registered company, was launched on 10 Jul 1986. 9429039739728 is the NZBN it was issued. This company has been run by 40 directors: Vincenzo Cotroneo - an active director whose contract began on 29 Oct 2019,
Daniel Benjamin Kalman - an active director whose contract began on 16 Apr 2020,
Yong Hun Han - an active director whose contract began on 02 Jul 2020,
Robert Anthony Roughan - an active director whose contract began on 04 Aug 2020,
Christopher David Gosse Russell - an inactive director whose contract began on 14 Jan 2016 and was terminated on 29 Jul 2020.
Hsbc Nominees (New Zealand) Limited had been using 4F/ Hong Kong Bank House, 290 Queen Street, Auckland as their registered address up to 30 Jun 1999.
Previous names for the company, as we established at BizDb, included: from 27 Sep 1990 to 14 Apr 1999 they were called Hongkongbank Nominees (New Zealand) Limited, from 12 Nov 1986 to 27 Sep 1990 they were called Wardley New Xealand Holdings Limited and from 10 Jul 1986 to 12 Nov 1986 they were called Cometus Commercial New Zealand Limited.
Previous addresses
Address #1: 4f/ Hong Kong Bank House, 290 Queen Street, Auckland
Registered address used from 30 Jun 1999 to 30 Jun 1999
Address #2: 4th Floor, Hongkong Bank House, 290 Queen Street, Auckland
Physical address used from 13 Jan 1999 to 13 Jan 1999
Address #3: -
Physical address used from 19 Feb 1992 to 13 Jan 1999
Address #4: C/- Peat Marwick, 135 Victoria Street, Wellington
Registered address used from 11 Jun 1991 to 30 Jun 1999
Basic Financial info
Total number of Shares: 1742587
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 03 Jun 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1742587 | |||
| Other | The Hongkong And Shanghai Banking Corporation Ltd |
Central Hongkong Sar Hong Kong SAR China |
10 Jul 1986 - |
Ultimate Holding Company
Vincenzo Cotroneo - Director
Appointment date: 29 Oct 2019
Address: Dover Heights Nsw, 2030 Australia
Address used since 29 Oct 2019
Daniel Benjamin Kalman - Director
Appointment date: 16 Apr 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 16 Apr 2020
Yong Hun Han - Director
Appointment date: 02 Jul 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Jul 2020
Robert Anthony Roughan - Director
Appointment date: 04 Aug 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 04 Aug 2020
Christopher David Gosse Russell - Director (Inactive)
Appointment date: 14 Jan 2016
Termination date: 29 Jul 2020
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Mar 2016
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 13 Feb 2018
Haskinah Sabri - Director (Inactive)
Appointment date: 31 Aug 2018
Termination date: 26 Jun 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 Aug 2018
Alisha Colette Cochrane - Director (Inactive)
Appointment date: 06 Jun 2018
Termination date: 16 Apr 2020
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 06 Jun 2018
Peter Charles Dixon Snodgrass - Director (Inactive)
Appointment date: 13 Nov 2017
Termination date: 21 Oct 2019
Address: North Sydney, Nsw, 2060 Australia
Address used since 13 Nov 2017
Michelle Swee Ling Tan - Director (Inactive)
Appointment date: 08 Mar 2018
Termination date: 23 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Mar 2018
Stephen Edward Walsh - Director (Inactive)
Appointment date: 12 May 2017
Termination date: 06 Jun 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 May 2017
Scott Peter Dalziel - Director (Inactive)
Appointment date: 16 Jul 2015
Termination date: 08 Mar 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 16 Jul 2015
Stuart Shane Howard - Director (Inactive)
Appointment date: 30 Nov 2015
Termination date: 13 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Nov 2015
Alisha Colette Cochrane - Director (Inactive)
Appointment date: 30 Nov 2015
Termination date: 12 May 2017
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 Nov 2015
Noel Gerard Mcnamara - Director (Inactive)
Appointment date: 05 Oct 2011
Termination date: 31 Dec 2015
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 05 Oct 2011
Murray James Beatson - Director (Inactive)
Appointment date: 14 Apr 1992
Termination date: 27 Nov 2015
Address: Bucklands Beach, Auckland, New Zealand
Address used since 14 Apr 1992
Emma Jane Hider - Director (Inactive)
Appointment date: 02 Apr 2014
Termination date: 02 Nov 2015
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 10 Jun 2015
Gerard Joseph Field - Director (Inactive)
Appointment date: 29 Nov 2012
Termination date: 24 Apr 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Dec 2013
Karyn Patricia Shanks - Director (Inactive)
Appointment date: 29 Jun 2006
Termination date: 02 Apr 2014
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 14 Jan 2014
Craig Barrington Bell - Director (Inactive)
Appointment date: 24 Apr 2006
Termination date: 31 Aug 2013
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 24 Apr 2006
Brent Anthony Malcolm - Director (Inactive)
Appointment date: 15 Apr 2010
Termination date: 06 Sep 2012
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 27 May 2010
David James Howard Griffiths - Director (Inactive)
Appointment date: 09 May 2008
Termination date: 31 Aug 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jul 2008
Philip Trevor Wood - Director (Inactive)
Appointment date: 09 May 2008
Termination date: 22 Mar 2010
Address: Devonport, Auckland,
Address used since 09 May 2008
Norman Alexander Wilson - Director (Inactive)
Appointment date: 20 May 2005
Termination date: 22 Apr 2008
Address: Remuera, Auckland,
Address used since 20 May 2005
Sarah Elizabeth Wilkinson - Director (Inactive)
Appointment date: 21 Dec 2005
Termination date: 28 Apr 2006
Address: Orakei, Auckland,
Address used since 21 Dec 2005
Hoshang Adi Madon - Director (Inactive)
Appointment date: 01 Feb 2003
Termination date: 10 Feb 2006
Address: Bucklands Beach, Auckland, 1704,
Address used since 01 Feb 2003
Duncan Alexander Robertson - Director (Inactive)
Appointment date: 23 Aug 2004
Termination date: 08 Jul 2005
Address: Kingsland, Auckland,
Address used since 23 Aug 2004
Simon Giles David Walker - Director (Inactive)
Appointment date: 06 Mar 2004
Termination date: 20 May 2005
Address: Remuera, Auckland,
Address used since 01 Jun 2004
Jeremy Alfred John Hunt - Director (Inactive)
Appointment date: 12 Oct 2002
Termination date: 05 Mar 2004
Address: Parnell, Auckland,
Address used since 17 Jan 2003
Munfoon Yim - Director (Inactive)
Appointment date: 21 Mar 2001
Termination date: 27 Feb 2004
Address: Remuera, Auckland,
Address used since 21 Mar 2001
Christopher Michael Robinson - Director (Inactive)
Appointment date: 14 Apr 1992
Termination date: 30 Jan 2004
Address: Milford, Auckland,
Address used since 06 Nov 2002
Barbara Mary Badish - Director (Inactive)
Appointment date: 31 Aug 1995
Termination date: 31 Jan 2003
Address: Farm Cove, Pakuranga, Auckland,
Address used since 31 Aug 1995
Simon Jeremy Rei Edwards - Director (Inactive)
Appointment date: 10 Jan 2000
Termination date: 11 Oct 2002
Address: St Heliers, Auckland,
Address used since 10 Jan 2000
Graham Andrew Ross Tooley - Director (Inactive)
Appointment date: 13 Aug 1999
Termination date: 20 Mar 2001
Address: Sunnynook, Auckland,
Address used since 13 Aug 1999
John Barnett Blanthorne - Director (Inactive)
Appointment date: 22 May 1995
Termination date: 06 Feb 2000
Address: Parnell, Auckland,
Address used since 22 May 1995
James Michael Burdett - Director (Inactive)
Appointment date: 31 Oct 1997
Termination date: 13 Aug 1999
Address: Epsom, Auckland,
Address used since 31 Oct 1997
Julie Anne Maxwell - Director (Inactive)
Appointment date: 30 Aug 1996
Termination date: 31 Oct 1997
Address: St Heliers, Auckland,
Address used since 30 Aug 1996
Alan Ross Blair - Director (Inactive)
Appointment date: 01 Sep 1993
Termination date: 26 Nov 1996
Address: Devonport, Auckland,
Address used since 01 Sep 1993
Gregory Bruce Main - Director (Inactive)
Appointment date: 31 Aug 1995
Termination date: 30 Aug 1996
Address: Orakei, Auckland,
Address used since 31 Aug 1995
Prem Kumar - Director (Inactive)
Appointment date: 14 Apr 1992
Termination date: 31 Aug 1995
Address: Pakuranga, Auckland,
Address used since 14 Apr 1992
Clive Shaun O'neill Wallis - Director (Inactive)
Appointment date: 14 Apr 1992
Termination date: 22 May 1995
Address: St Heliers, Auckland,
Address used since 14 Apr 1992
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