New Zealand Clearing Limited, a registered company, was started on 11 Nov 2008. 9429032489118 is the NZBN it was issued. The company has been managed by 5 directors: Mark John Peterson - an active director whose contract started on 30 Dec 2016,
Graham Nicholas Stewart Law - an active director whose contract started on 17 Dec 2021,
Timothy Oliver Bennett - an inactive director whose contract started on 15 Sep 2014 and was terminated on 30 Dec 2016,
Philippa Jane Dunphy - an inactive director whose contract started on 10 Jun 2010 and was terminated on 15 Sep 2014,
Simon Richard Smith - an inactive director whose contract started on 11 Nov 2008 and was terminated on 10 Jun 2010.
Updated on 27 May 2025, the BizDb database contains detailed information about 1 address: Level 2, Nzx Centre, 11 Cable Street, Wellington, 6011 (category: registered, service).
New Zealand Clearing Limited had been using Level 2, Nzx Centre, 11 Cable Street, Wellington as their physical address up until 19 Feb 2013.
A total of 10000210 shares are issued to 2 shareholders (2 groups). The first group includes 210 shares (0%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10000000 shares (100%).
Previous address
Address #1: Level 2, Nzx Centre, 11 Cable Street, Wellington New Zealand
Physical & registered address used from 11 Nov 2008 to 19 Feb 2013
Basic Financial info
Total number of Shares: 10000210
Annual return filing month: April
Annual return last filed: 28 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 210 | |||
| Entity (NZ Limited Company) | New Zealand Clearing And Depository Corporation Limited Shareholder NZBN: 9429032489262 |
11 Cable Street Wellington 6011 New Zealand |
11 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 10000000 | |||
| Entity (NZ Limited Company) | New Zealand Clearing And Depository Corporation Limited Shareholder NZBN: 9429032489262 |
11 Cable Street Wellington 6011 New Zealand |
11 Nov 2008 - |
Ultimate Holding Company
Mark John Peterson - Director
Appointment date: 30 Dec 2016
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 30 Dec 2016
Graham Nicholas Stewart Law - Director
Appointment date: 17 Dec 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 17 Dec 2021
Timothy Oliver Bennett - Director (Inactive)
Appointment date: 15 Sep 2014
Termination date: 30 Dec 2016
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 15 Sep 2014
Philippa Jane Dunphy - Director (Inactive)
Appointment date: 10 Jun 2010
Termination date: 15 Sep 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Jan 2011
Simon Richard Smith - Director (Inactive)
Appointment date: 11 Nov 2008
Termination date: 10 Jun 2010
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 09 Jun 2009
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