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Debenture Nominees Limited

Type: NZ Limited Company (Ltd)
9429032265606
NZBN
107548
Company Number
Registered
Company Status
Current address
Level 17
188 Quay Street
Auckland, New Zealand
Other address (Address For Share Register) used since 28 Dec 2005
Vero Centre, 48 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 10 May 2017
Floor 27, Pwc Tower
188 Quay Street
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 18 Nov 2019

Debenture Nominees Limited, a registered company, was registered on 29 Jan 1980. 9429032265606 is the business number it was issued. The company has been supervised by 19 directors: Christopher Edward Simcock - an active director whose contract began on 12 Dec 2016,
Marcus Christopher Curley - an active director whose contract began on 31 Jul 2022,
Andrew Douglas Jon Fredericks - an inactive director whose contract began on 08 Sep 2021 and was terminated on 31 Jul 2022,
David Adrian Lane - an inactive director whose contract began on 01 Aug 2014 and was terminated on 07 Sep 2021,
Jayshree Das - an inactive director whose contract began on 18 Jan 2006 and was terminated on 12 Dec 2016.
Updated on 13 Mar 2024, our database contains detailed information about 5 addresses this company registered, namely: Level 27, 188 Quay Street, Auckland, 1010 (registered address),
Level 27, 188 Quay Street, Auckland, 1010 (physical address),
Level 27, 188 Quay Street, Auckland, 1010 (service address),
Floor 27, 188 Quay Street, Auckland, 1010 (other address) among others.
Debenture Nominees Limited had been using Level 27, Pwc Tower, 188 Quay Street, Auckland as their physical address up until 03 Jun 2021.
A single entity owns all company shares (exactly 200 shares) - Ubs New Zealand Limited - located at 1010, Auckland.

Addresses

Other active addresses

Address #4: Floor 27, 188 Quay Street, Auckland, 1010 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 26 May 2021

Address #5: Level 27, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical & service address used from 03 Jun 2021

Previous addresses

Address #1: Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 26 Nov 2019 to 03 Jun 2021

Address #2: Level 17, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 27 Jun 2014 to 26 Nov 2019

Address #3: Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand

Physical & registered address used from 21 Nov 2005 to 27 Jun 2014

Address #4: Level 23, Qantas House, 191 Queen Street, Auckland

Registered address used from 21 Aug 2002 to 21 Nov 2005

Address #5: 23rd Floor, Qantas House, 191 Queen St, Auckland

Physical address used from 21 Aug 2002 to 21 Nov 2005

Address #6: Level 23, Telstra Business Centre, 23/191 Queen Street, Auckland

Registered address used from 23 Aug 2001 to 21 Aug 2002

Address #7: 23rd Floor, Telsra Business Centre, 191 Queen St, Auckland

Physical address used from 23 Aug 2001 to 23 Aug 2001

Address #8: 23rd Floor, Stock Exchange Centre, 191 Queen St, Auckland

Physical address used from 17 Aug 2000 to 23 Aug 2001

Address #9: Level 23, Stock Exchange Centre, 23/191 Queen Street, Auckland

Registered address used from 17 Aug 2000 to 23 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Financial report filing month: December

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Entity (NZ Limited Company) Ubs New Zealand Limited
Shareholder NZBN: 9429039741240
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Ubs Securities New Zealand Limited Auckland

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Ubs Group Ag
Name
Overseas Company
Type
CH
Country of origin
Directors

Christopher Edward Simcock - Director

Appointment date: 12 Dec 2016

Address: Devonport, Auckland, 0624 New Zealand

Address used since 12 Dec 2016


Marcus Christopher Curley - Director

Appointment date: 31 Jul 2022

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 31 Jul 2022


Andrew Douglas Jon Fredericks - Director (Inactive)

Appointment date: 08 Sep 2021

Termination date: 31 Jul 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 08 Sep 2021


David Adrian Lane - Director (Inactive)

Appointment date: 01 Aug 2014

Termination date: 07 Sep 2021

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Aug 2014


Jayshree Das - Director (Inactive)

Appointment date: 18 Jan 2006

Termination date: 12 Dec 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Apr 2011


Campbell Mackenzie Stuart - Director (Inactive)

Appointment date: 21 Mar 2001

Termination date: 29 Aug 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Mar 2001


Philip Coleman - Director (Inactive)

Appointment date: 21 Mar 2001

Termination date: 18 Jan 2006

Address: New South Wales 2090, Australia,

Address used since 21 Mar 2001


Christopher John Mackay - Director (Inactive)

Appointment date: 09 May 2003

Termination date: 22 Aug 2005

Address: Hunters Hill, New South Wales 2110, Australia,

Address used since 10 Dec 2004


Gordon William Dickinson - Director (Inactive)

Appointment date: 03 Aug 1998

Termination date: 09 May 2003

Address: Paddinton, New South Wales 2021, Australia,

Address used since 03 Aug 1998


Stuart Craig Blakey Wills - Director (Inactive)

Appointment date: 01 Apr 1998

Termination date: 11 Apr 2001

Address: Toorak, Melbourne, Victoria 3142 Australia,

Address used since 01 Apr 1998


William Patrick Gurry - Director (Inactive)

Appointment date: 02 Oct 1995

Termination date: 29 Mar 2001

Address: Malvern, Victoria, Australia,

Address used since 02 Oct 1995


Clive Thomas Standish - Director (Inactive)

Appointment date: 02 Oct 1995

Termination date: 03 Aug 1998

Address: Toorak, Melbourne Vic 3186, Australia,

Address used since 02 Oct 1995


Jonathan Andrew Cimino - Director (Inactive)

Appointment date: 04 Jul 1991

Termination date: 01 Apr 1998

Address: Remuera, Auckland,

Address used since 04 Jul 1991


John Noel Rowley - Director (Inactive)

Appointment date: 04 Jul 1991

Termination date: 02 Oct 1995

Address: Herne Bay, Auckland,

Address used since 04 Jul 1991


Geoffey John Clatworthy - Director (Inactive)

Appointment date: 04 Jul 1991

Termination date: 02 Oct 1995

Address: Remuera, Auckland,

Address used since 04 Jul 1991


John Harding Mcdowell - Director (Inactive)

Appointment date: 04 Jul 1991

Termination date: 02 Oct 1995

Address: Remuera, Auckland,

Address used since 04 Jul 1991


Denis Michael Wood - Director (Inactive)

Appointment date: 04 Jul 1991

Termination date: 02 Oct 1995

Address: Epsom, Auckland,

Address used since 04 Jul 1991


Phillip John Pryke - Director (Inactive)

Appointment date: 28 Jun 1991

Termination date: 04 Sep 1992

Address: Paremata, Wellington,

Address used since 28 Jun 1991


Richard Denver Olde - Director (Inactive)

Appointment date: 04 Jul 1991

Termination date: 30 Jun 1992

Address: Remuera, Auckland,

Address used since 04 Jul 1991