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Nz Commodities Exchange Limited

Type: NZ Limited Company (Ltd)
9429032266184
NZBN
2241558
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641110
Industry classification code
Commodity Futures Broking Or Dealing
Industry classification description
Current address
82 Alton Ave Hillcrest
Chatswood
Auckland 0647
New Zealand
Physical & registered & service address used since 21 Oct 2019

Nz Commodities Exchange Limited, a registered company, was registered on 20 May 2009. 9429032266184 is the NZBN it was issued. "Commodity futures broking or dealing" (ANZSIC K641110) is how the company has been classified. This company has been run by 3 directors: Graeme Leversha - an active director whose contract started on 20 May 2009,
Robert Lawrence Wilton - an active director whose contract started on 29 Mar 2012,
Paul Elliott - an inactive director whose contract started on 29 Mar 2012 and was terminated on 03 May 2013.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 82 Alton Ave Hillcrest, Chatswood, Auckland, 0647 (types include: physical, registered).
Nz Commodities Exchange Limited had been using 10 Homewood Place, Chatswood, Auckland as their registered address up to 21 Oct 2019.
A total of 6000000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1806000 shares (30.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1194000 shares (19.9%). Lastly there is the next share allotment (3000000 shares 50%) made up of 1 entity.

Addresses

Principal place of activity

82 Alton Ave Hillcrest, Chatswood, Auckland, 0647 New Zealand


Previous addresses

Address: 10 Homewood Place, Chatswood, Auckland, 0626 New Zealand

Registered & physical address used from 10 Oct 2016 to 21 Oct 2019

Address: Level 3 Phillips Fox Tower, 205 Queen Street, Auckland, 1143 New Zealand

Physical & registered address used from 09 Aug 2011 to 10 Oct 2016

Address: Lvl 1 41 Shortland Street, Auckland City New Zealand

Registered & physical address used from 20 May 2009 to 09 Aug 2011

Contact info
64 27 4875753
Phone
gjleversha@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6000000

Annual return filing month: August

Annual return last filed: 11 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1806000
Entity (NZ Limited Company) Laurium Asset Management Limited
Shareholder NZBN: 9429033014395
Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1194000
Entity (NZ Limited Company) Laurium Asset Management Limited
Shareholder NZBN: 9429033014395
Hillcrest
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 3000000
Entity (NZ Limited Company) Laurium Asset Management Limited
Shareholder NZBN: 9429033014395
Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mhi New Zealand Limited
Shareholder NZBN: 9429032266108
Company Number: 2241557
Entity Mhi New Zealand Limited
Shareholder NZBN: 9429032266108
Company Number: 2241557
Entity Laurium Partners Limited
Shareholder NZBN: 9429032266108
Company Number: 2241557
Entity Laurium House Limited
Shareholder NZBN: 9429035556794
Company Number: 1480193
Entity Laurium Partners Limited
Shareholder NZBN: 9429032266108
Company Number: 2241557
Entity Laurium House Limited
Shareholder NZBN: 9429035556794
Company Number: 1480193

Ultimate Holding Company

31 May 2013
Effective Date
Laurium Asset Management Limited
Name
Ltd
Type
2063988
Ultimate Holding Company Number
NZ
Country of origin
82 Alton Avenue
Hillcrest
Auckland 0627
New Zealand
Address
Directors

Graeme Leversha - Director

Appointment date: 20 May 2009

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Sep 2014


Robert Lawrence Wilton - Director

Appointment date: 29 Mar 2012

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 29 Mar 2012


Paul Elliott - Director (Inactive)

Appointment date: 29 Mar 2012

Termination date: 03 May 2013

Address: Titirangi Waitakere, Auckland, 0604 New Zealand

Address used since 29 Mar 2012

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