Precinct Properties New Zealand Limited, a registered company, was incorporated on 04 May 2010. 9429031565783 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. This company has been supervised by 21 directors: Graeme Henry Wong - an active director whose contract started on 01 Nov 2010,
Christopher James Judd - an active director whose contract started on 29 Apr 2013,
Anne June Urlwin - an active director whose contract started on 16 Sep 2019,
Nicola Jean Greer - an active director whose contract started on 16 Jul 2021,
Mark Tume - an active director whose contract started on 11 Aug 2021.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: Po Box 5140, Auckland, 1141 (category: postal, office).
Precinct Properties New Zealand Limited had been using Level 7, 21 Queen Street, Auckland as their registered address until 15 Jan 2013.
Other names for the company, as we managed to find at BizDb, included: from 04 May 2010 to 28 Sep 2012 they were called Amp Nz Office Limited.
A total of 1586352542 shares are allotted to 10 shareholders (10 groups). The first group includes 49209834 shares (3.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 51997429 shares (3.28%). Finally there is the next share allocation (52610345 shares 3.32%) made up of 1 entity.
Other active addresses
Address #4: Level 12, 188 Quay Street, Auckland, 1010 New Zealand
Office & delivery address used from 05 Nov 2019
Principal place of activity
Level 12, 188 Quay Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 7, 21 Queen Street, Auckland, 1010 New Zealand
Registered address used from 12 Apr 2011 to 15 Jan 2013
Address #2: Level 7, 21 Queen Street, Auckland, 1010 New Zealand
Physical address used from 12 Apr 2011 to 23 Jan 2013
Address #3: Level 18, Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Physical & registered address used from 22 Nov 2010 to 12 Apr 2011
Address #4: Ground Floor, Pwc Tower, 113-119 The Terrace, Wellington 6011 New Zealand
Physical & registered address used from 04 May 2010 to 22 Nov 2010
Basic Financial info
Total number of Shares: 1586352542
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49209834 | |||
| Entity (NZ Limited Company) | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 |
Nzx Centre Wellington 6011 New Zealand |
30 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 51997429 | |||
| Entity (Overseas Non-ASIC Company) | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 |
2 Hunter Street Wellington 6011 New Zealand |
05 Nov 2021 - |
| Shares Allocation #3 Number of Shares: 52610345 | |||
| Other (Other) | Anz Wholesale Trans-tasman Property Securities Fund |
Auckland Central Auckland 1010 New Zealand |
30 Nov 2023 - |
| Shares Allocation #4 Number of Shares: 56335306 | |||
| Entity (NZ Limited Company) | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 |
23 Customs Street East Auckland 1010 New Zealand |
22 Nov 2016 - |
| Shares Allocation #5 Number of Shares: 59671941 | |||
| Entity (NZ Limited Company) | Fnz Custodians Limited Shareholder NZBN: 9429036641093 |
29a Brandon Street Wellington 6011 New Zealand |
28 Mar 2011 - |
| Shares Allocation #6 Number of Shares: 64102155 | |||
| Entity (NZ Limited Company) | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 |
Dunedin Central Dunedin 9016 New Zealand |
12 Nov 2015 - |
| Shares Allocation #7 Number of Shares: 70872188 | |||
| Entity (NZ Limited Company) | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 |
48 Shortland Street Auckland 1010 New Zealand |
02 Nov 2022 - |
| Shares Allocation #8 Number of Shares: 87439051 | |||
| Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
05 Nov 2021 - |
| Shares Allocation #9 Number of Shares: 116723907 | |||
| Other (Other) | Accident Compensation Corporation |
19 Aitken Street Wellington City 6140 New Zealand |
28 Mar 2011 - |
| Shares Allocation #10 Number of Shares: 363136678 | |||
| Entity (NZ Limited Company) | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 |
Auckland Central Auckland 1010 New Zealand |
02 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
Auckland Central Auckland 1010 New Zealand |
05 Nov 2021 - 30 Nov 2023 |
| Other | Hsbc Nominees (new Zealand) Limited A/c State Street |
Auckland 5947 New Zealand |
15 Nov 2017 - 30 Nov 2023 |
| Other | Hsbc Nominees (new Zealand) Limited A/c State Street |
Auckland 5947 New Zealand |
15 Nov 2017 - 30 Nov 2023 |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
15 Nov 2017 - 05 Nov 2021 | |
| Entity | Haumi Company Limited Shareholder NZBN: 9429032961027 Company Number: 2080025 |
28 Mar 2011 - 20 Nov 2013 | |
| Other | Hsbc Nominees (new Zealand) Limited A/c State Street |
Auckland 5947 New Zealand |
15 Nov 2017 - 30 Nov 2023 |
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
One Queen Street Auckland 1 Null New Zealand |
28 Mar 2011 - 02 Nov 2022 |
| Other | Anz Wholesale Trans-tasman Property Securities Fund |
Auckland 1140 New Zealand |
20 Nov 2013 - 02 Nov 2022 |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
10 Nov 2014 - 16 Mar 2015 | |
| Other | Jpmorgan Chase Bank Na | 15 Nov 2011 - 12 Nov 2012 | |
| Other | Amp Investments Strategic Equity Growth Fund | 28 Mar 2011 - 15 Nov 2011 | |
| Other | Hsbc Nominees (new Zealand) Limited A/c State Street |
Auckland 5947 New Zealand |
15 Nov 2017 - 30 Nov 2023 |
| Other | Hsbc Nominees (new Zealand) Limited A/c State Street |
Auckland 5947 New Zealand |
15 Nov 2017 - 30 Nov 2023 |
| Other | Hsbc Nominees (new Zealand) Limited A/c State Street |
Auckland 5947 New Zealand |
15 Nov 2017 - 30 Nov 2023 |
| Entity | Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 |
28 Mar 2011 - 20 Nov 2013 | |
| Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
28 Mar 2011 - 05 Nov 2021 |
| Entity | Anz Custodial Services New Zealand Limited Shareholder NZBN: 9429035134084 Company Number: 1566053 |
Anz Centre, 23-29 Albert Street Auckland 1010 New Zealand |
28 Mar 2011 - 05 Nov 2021 |
| Entity | Guardian Nominees No.2 Limited Shareholder NZBN: 9429039468727 Company Number: 387830 |
Auckland Central Auckland Null 1010 New Zealand |
12 Nov 2015 - 15 Nov 2017 |
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
One Queen Street Auckland 1 Null New Zealand |
28 Mar 2011 - 02 Nov 2022 |
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
One Queen Street Auckland 1 Null New Zealand |
28 Mar 2011 - 02 Nov 2022 |
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
One Queen Street Auckland 1 Null New Zealand |
28 Mar 2011 - 02 Nov 2022 |
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
Auckland Central Auckland 1010 New Zealand |
28 Mar 2011 - 02 Nov 2022 |
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
Auckland Central Auckland 1010 New Zealand |
28 Mar 2011 - 02 Nov 2022 |
| Other | Anz Wholesale Trans-tasman Property Securities Fund |
Auckland 1140 New Zealand |
20 Nov 2013 - 02 Nov 2022 |
| Other | Anz Wholesale Trans-tasman Property Securities Fund |
Auckland 1140 New Zealand |
20 Nov 2013 - 02 Nov 2022 |
| Other | Anz Wholesale Trans-tasman Property Securities Fund |
Auckland 1140 New Zealand |
20 Nov 2013 - 02 Nov 2022 |
| Other | Anz Wholesale Trans-tasman Property Securities Fund |
Auckland 1140 New Zealand |
20 Nov 2013 - 02 Nov 2022 |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
48 Shortland Street Auckland 1010 New Zealand |
15 Nov 2017 - 05 Nov 2021 |
| Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
125 Queen Street Auckland 1010 New Zealand |
28 Mar 2011 - 05 Nov 2021 |
| Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
28 Mar 2011 - 05 Nov 2021 |
| Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
28 Mar 2011 - 05 Nov 2021 |
| Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
28 Mar 2011 - 05 Nov 2021 |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
48 Shortland Street Auckland 1010 New Zealand |
15 Nov 2017 - 05 Nov 2021 |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
48 Shortland Street Auckland 1010 New Zealand |
15 Nov 2017 - 05 Nov 2021 |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
48 Shortland Street Auckland 1010 New Zealand |
15 Nov 2017 - 05 Nov 2021 |
| Entity | Anz Custodial Services New Zealand Limited Shareholder NZBN: 9429035134084 Company Number: 1566053 |
Anz Centre, 23-29 Albert Street Auckland 1010 New Zealand |
28 Mar 2011 - 05 Nov 2021 |
| Entity | Anz Custodial Services New Zealand Limited Shareholder NZBN: 9429035134084 Company Number: 1566053 |
Anz Centre, 23-29 Albert Street Auckland 1010 New Zealand |
28 Mar 2011 - 05 Nov 2021 |
| Entity | Anz Custodial Services New Zealand Limited Shareholder NZBN: 9429035134084 Company Number: 1566053 |
Anz Centre, 23-29 Albert Street Auckland 1010 New Zealand |
28 Mar 2011 - 05 Nov 2021 |
| Entity | Btnz Unit Trusts Nominees Limited Shareholder NZBN: 9429040573373 Company Number: 82590 |
28 Mar 2011 - 20 Nov 2013 | |
| Entity | Guardian Nominees No.2 Limited Shareholder NZBN: 9429039468727 Company Number: 387830 |
12 Nov 2015 - 15 Nov 2017 | |
| Entity | Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 |
28 Mar 2011 - 20 Nov 2013 | |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
12 Nov 2012 - 10 Nov 2014 | |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
28 Mar 2011 - 12 Nov 2015 | |
| Other | Null - Amp Investments Strategic Equity Growth Fund | 28 Mar 2011 - 15 Nov 2011 | |
| Other | Null - Jpmorgan Chase Bank Na | 15 Nov 2011 - 12 Nov 2012 | |
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
04 May 2010 - 15 Nov 2011 | |
| Entity | Guardian Nominees No.2 Limited Shareholder NZBN: 9429039468727 Company Number: 387830 |
20 Nov 2013 - 12 Nov 2015 | |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
16 Mar 2015 - 11 Nov 2016 | |
| Entity | Btnz Unit Trusts Nominees Limited Shareholder NZBN: 9429040573373 Company Number: 82590 |
28 Mar 2011 - 20 Nov 2013 | |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
12 Nov 2012 - 10 Nov 2014 | |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
28 Mar 2011 - 12 Nov 2015 | |
| Entity | Guardian Nominees No.2 Limited Shareholder NZBN: 9429039468727 Company Number: 387830 |
20 Nov 2013 - 12 Nov 2015 | |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
10 Nov 2014 - 16 Mar 2015 | |
| Entity | Haumi Company Limited Shareholder NZBN: 9429032961027 Company Number: 2080025 |
28 Mar 2011 - 20 Nov 2013 | |
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
04 May 2010 - 15 Nov 2011 | |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
16 Mar 2015 - 11 Nov 2016 | |
| Other | National Nominees New Zealand Limited | 20 Nov 2013 - 15 Nov 2017 |
Graeme Henry Wong - Director
Appointment date: 01 Nov 2010
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Nov 2010
Christopher James Judd - Director
Appointment date: 29 Apr 2013
ASIC Name: Amp Capital Palms Pty Limited
Address: Sydney Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Address: Killara, New South Wales, 2071 Australia
Address used since 29 Apr 2013
Anne June Urlwin - Director
Appointment date: 16 Sep 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 26 Feb 2023
Address: Wanaka, 9305 New Zealand
Address used since 16 Sep 2019
Nicola Jean Greer - Director
Appointment date: 16 Jul 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 16 Jul 2021
Mark Tume - Director
Appointment date: 11 Aug 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Aug 2021
Chris Stanley Meads - Director
Appointment date: 01 Oct 2023
Address: Minyama, Queensland, 4575 Australia
Address used since 01 Oct 2023
Craig Hamilton Stobo - Director (Inactive)
Appointment date: 04 May 2010
Termination date: 14 Nov 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Apr 2022
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 09 Sep 2015
Mohammed Ahmed Ali Mohammed Awad Al Nuaimi - Director (Inactive)
Appointment date: 30 Oct 2013
Termination date: 03 Nov 2022
Address: Khalifa A City, United Arab Emirates
Address used since 30 Oct 2013
Aditya Bhargava - Director (Inactive)
Appointment date: 18 Nov 2020
Termination date: 03 Nov 2022
Address: Sector W-10, Abu Dhabi, United Arab Emirates
Address used since 18 Nov 2020
Robert James Campbell - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 11 Aug 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Apr 2012
Lorna Karen Inman - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 31 Jul 2021
ASIC Name: Commonwealth Bank Of Australia
Address: Hawthorn East, Vic, Australia
Address used since 28 Oct 2015
Address: 201 Sussex Street, Sydney, Nsw, 2000 Australia
Address: 201 Sussex Street, Sydney, Nsw, 2000 Australia
Donald William Huse - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 18 Nov 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Feb 2012
Anthony Bertoldi - Director (Inactive)
Appointment date: 12 Aug 2014
Termination date: 18 Nov 2020
Address: Villa 70 Al Dhabi Complex, Abu Dhabi, United Arab Emirates
Address used since 12 Aug 2014
Graeme John Horsley - Director (Inactive)
Appointment date: 04 May 2010
Termination date: 18 Nov 2015
Address: Mt Manganui, Tauranga, 3116 New Zealand
Address used since 04 May 2010
Robert Charles Walker - Director (Inactive)
Appointment date: 30 Oct 2013
Termination date: 12 Aug 2014
Address: Eastern Mangrove, 31st And Salam Streets, Abu Dhabi, United Arab Emirates
Address used since 30 Oct 2013
Robert Charles Walker - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 30 Oct 2013
Address: 12th Street, Khalidiya, Abu Dhabi, United Arab Emirates
Address used since 02 Apr 2012
Mohamed Alhay Hamad Khamis Alhameli - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 30 Oct 2013
Address: S-15, Abu Dhabi, United Arab Emirates
Address used since 02 Apr 2012
Anthony Montgomery Beverley - Director (Inactive)
Appointment date: 04 May 2010
Termination date: 29 Apr 2013
Address: Roseneath, Wellington,
Address used since 04 May 2010
Mohamed Ahmed Darwish Karam Al Qubaisi - Director (Inactive)
Appointment date: 28 Jul 2010
Termination date: 02 Apr 2012
Address: Al Bateen Area, Abu Dhabi, United Arab Emirates
Address used since 28 Jul 2010
Robert Charles Walker - Director (Inactive)
Appointment date: 28 Jul 2010
Termination date: 02 Apr 2012
Address: Khalidiya, Abu Dhabi, United Arab Emirates
Address used since 28 Jul 2010
Mark John Verbiest - Director (Inactive)
Appointment date: 04 May 2010
Termination date: 30 Nov 2011
Address: 9 Chews Lane, Wellington Central, Wellington 6011,
Address used since 04 May 2010
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