Scentre Nz Holdings Limited, a registered company, was incorporated on 02 Nov 2010. 9429031325264 is the NZBN it was issued. "Shopping mall operation" (ANZSIC L671260) is how the company was categorised. This company has been run by 5 directors: Philip Alan Wilbur Goulton Massam - an active director whose contract began on 02 Nov 2010,
Lawrence Stephen Mayne - an active director whose contract began on 10 Oct 2011,
Andrew William Harmos - an active director whose contract began on 01 Jul 2023,
William John Falconer - an inactive director whose contract began on 10 Dec 2010 and was terminated on 30 Jun 2023,
Domenic Enio Panaccio - an inactive director whose contract began on 02 Nov 2010 and was terminated on 30 Jun 2014.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: Level 5, Office Tower, 277 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Scentre Nz Holdings Limited had been using Level 2, Office Tower, 277 Broadway, Newmarket as their physical address up to 24 Jun 2020.
Past names used by this company, as we managed to find at BizDb, included: from 29 Oct 2010 to 30 Jun 2014 they were called Westfield Nz Holdings Limited.
A total of 1102 shares are issued to 2 shareholders (2 groups). The first group includes 551 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 551 shares (50 per cent).
Previous address
Address: Level 2, Office Tower, 277 Broadway, Newmarket, 1023 New Zealand
Physical & registered address used from 02 Nov 2010 to 24 Jun 2020
Basic Financial info
Total number of Shares: 1102
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 551 | |||
| Other (Other) | Acn 146 211 930 - Re Nominee Company Pty Limited (acn 146 211 930) |
Level 30 Sydney, New South Wales 2000 Australia |
22 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 551 | |||
| Other (Other) | Acn 056 002 558 - Parliv Pty Limited (acn 056 002 558) |
Level 30 Sydney, New South Wales 2000 Australia |
14 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Perpetual Trustee Company Limited (abn 42 000 001 007) Shareholder NZBN: 9429035897132 Company Number: 1343582 |
02 Nov 2010 - 14 Dec 2010 | |
| Other | Perpetual Trustee Company Limited (abn 42 000 001 007) Shareholder NZBN: 9429035897132 Company Number: 1343582 |
02 Nov 2010 - 14 Dec 2010 |
Ultimate Holding Company
Philip Alan Wilbur Goulton Massam - Director
Appointment date: 02 Nov 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Nov 2010
Lawrence Stephen Mayne - Director
Appointment date: 10 Oct 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Oct 2011
Andrew William Harmos - Director
Appointment date: 01 Jul 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2023
William John Falconer - Director (Inactive)
Appointment date: 10 Dec 2010
Termination date: 30 Jun 2023
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 24 Jul 2013
Domenic Enio Panaccio - Director (Inactive)
Appointment date: 02 Nov 2010
Termination date: 30 Jun 2014
Address: Willoughby North, Nsw, 2068 Australia
Address used since 02 Nov 2010
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