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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1806000 | |||
Entity (NZ Limited Company) | Laurium Asset Management Limited Shareholder NZBN: 9429033014395 |
Hillcrest Auckland 0627 New Zealand |
09 Jan 2012 - |
Shares Allocation #2 Number of Shares: 1194000 | |||
Entity (NZ Limited Company) | Laurium Asset Management Limited Shareholder NZBN: 9429033014395 |
Hillcrest Auckland 0627 New Zealand |
09 Jan 2012 - |
Shares Allocation #3 Number of Shares: 3000000 | |||
Entity (NZ Limited Company) | Laurium Asset Management Limited Shareholder NZBN: 9429033014395 |
Hillcrest Auckland 0627 New Zealand |
09 Jan 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mhi New Zealand Limited Shareholder NZBN: 9429032266108 Company Number: 2241557 |
20 May 2009 - 23 Mar 2012 | |
Entity | Mhi New Zealand Limited Shareholder NZBN: 9429032266108 Company Number: 2241557 |
20 May 2009 - 23 Mar 2012 | |
Entity | Laurium Partners Limited Shareholder NZBN: 9429032266108 Company Number: 2241557 |
20 May 2009 - 23 Mar 2012 | |
Entity | Laurium House Limited Shareholder NZBN: 9429035556794 Company Number: 1480193 |
07 Feb 2012 - 23 Mar 2012 | |
Entity | Laurium Partners Limited Shareholder NZBN: 9429032266108 Company Number: 2241557 |
20 May 2009 - 23 Mar 2012 | |
Entity | Laurium House Limited Shareholder NZBN: 9429035556794 Company Number: 1480193 |
07 Feb 2012 - 23 Mar 2012 |
Ultimate Holding Company
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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