New Zealand Depository Nominee Limited was incorporated on 18 Dec 2008 and issued a New Zealand Business Number of 9429032441406. This registered LTD company has been managed by 7 directors: Graham Nicholas Stewart Law - an active director whose contract started on 17 Dec 2021,
Mark John Peterson - an active director whose contract started on 17 Dec 2021,
Roger Francis Goodenough-Bayly - an inactive director whose contract started on 30 Jul 2021 and was terminated on 17 Dec 2021,
Benjamin David Fraser Phillips - an inactive director whose contract started on 17 Oct 2016 and was terminated on 30 Jul 2021,
Amanda Rhean Simpson - an inactive director whose contract started on 22 May 2013 and was terminated on 17 Oct 2016.
As stated in our data (updated on 05 Apr 2024), this company registered 1 address: Level 1, 11 Cable Street, Nzx Centre, Wellington, 6011 (category: physical, registered).
Up to 04 Mar 2013, New Zealand Depository Nominee Limited had been using Level 2, Nzx Centre, 11 Cable Street, Wellington as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
New Zealand Depository Limited (an entity) located at 11 Cable Street, Wellington postcode 6011.
Previous addresses
Address: Level 2, Nzx Centre, 11 Cable Street, Wellington, 6140 New Zealand
Registered & physical address used from 06 May 2011 to 04 Mar 2013
Address: Level 2, Nzx Centre, 11 Cable Street, Wellington New Zealand
Registered & physical address used from 18 Dec 2008 to 06 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Depository Limited Shareholder NZBN: 9429032489033 |
11 Cable Street Wellington 6011 New Zealand |
18 Dec 2008 - |
Ultimate Holding Company
Graham Nicholas Stewart Law - Director
Appointment date: 17 Dec 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 17 Dec 2021
Mark John Peterson - Director
Appointment date: 17 Dec 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Aug 2023
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 19 Jan 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 17 Dec 2021
Roger Francis Goodenough-bayly - Director (Inactive)
Appointment date: 30 Jul 2021
Termination date: 17 Dec 2021
Address: Woburn, Lower Hutt, 5011 New Zealand
Address used since 30 Jul 2021
Benjamin David Fraser Phillips - Director (Inactive)
Appointment date: 17 Oct 2016
Termination date: 30 Jul 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 11 May 2021
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 17 Oct 2016
Amanda Rhean Simpson - Director (Inactive)
Appointment date: 22 May 2013
Termination date: 17 Oct 2016
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 17 Jun 2016
Robyn Lesley Dey - Director (Inactive)
Appointment date: 10 Jun 2010
Termination date: 22 May 2013
Address: Eastbourne, Wellington 5013,
Address used since 10 Jun 2010
Simon Richard Smith - Director (Inactive)
Appointment date: 18 Dec 2008
Termination date: 10 Jun 2010
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 09 Jun 2009
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