Nzx Holding No. 4 Limited was registered on 14 Oct 2008 and issued an NZBN of 9429032520569. The registered LTD company has been supervised by 12 directors: Mark John Peterson - an active director whose contract began on 24 Nov 2021,
Graham Nicholas Stewart Law - an active director whose contract began on 24 Nov 2021,
Hamish Macdonald - an inactive director whose contract began on 27 Oct 2017 and was terminated on 24 Nov 2021,
Bevan Keith Miller - an inactive director whose contract began on 03 Apr 2014 and was terminated on 27 Oct 2017,
Timothy Oliver Bennett - an inactive director whose contract began on 08 Aug 2012 and was terminated on 30 Dec 2016.
According to BizDb's information (last updated on 29 Feb 2024), this company registered 1 address: Level 1, Nzx Centre, 11 Cable Street, Wellington, 6011 (category: physical, registered).
Until 17 Jan 2013, Nzx Holding No. 4 Limited had been using Level 2, Nzx Centre, 11 Cable Street, Wellington as their physical 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:
Nzx Limited (an entity) located at Wellington postcode 6011.
Previous addresses
Address #1: Level 2, Nzx Centre, 11 Cable Street, Wellington, 6140 New Zealand
Physical & registered address used from 05 May 2011 to 17 Jan 2013
Address #2: Level 2, Nzx Centre, 11 Cable Street, Wellington New Zealand
Registered & physical address used from 14 Oct 2008 to 05 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) | Nzx Limited Shareholder NZBN: 9429036186358 |
Wellington 6011 New Zealand |
14 Oct 2008 - |
Ultimate Holding Company
Mark John Peterson - Director
Appointment date: 24 Nov 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 24 Nov 2021
Graham Nicholas Stewart Law - Director
Appointment date: 24 Nov 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 24 Nov 2021
Hamish Macdonald - Director (Inactive)
Appointment date: 27 Oct 2017
Termination date: 24 Nov 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Oct 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 May 2020
Bevan Keith Miller - Director (Inactive)
Appointment date: 03 Apr 2014
Termination date: 27 Oct 2017
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 03 Apr 2014
Timothy Oliver Bennett - Director (Inactive)
Appointment date: 08 Aug 2012
Termination date: 30 Dec 2016
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 22 Apr 2014
Erich Richard Livengood - Director (Inactive)
Appointment date: 11 Jan 2011
Termination date: 03 Apr 2014
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 11 Jan 2011
Rachael Frances Newsome - Director (Inactive)
Appointment date: 07 Oct 2009
Termination date: 08 Aug 2012
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 13 Apr 2010
Justin Bgoni - Director (Inactive)
Appointment date: 19 May 2010
Termination date: 03 Mar 2011
Address: Khandallah, Wellington 6035,
Address used since 19 May 2010
Heather May Kirkham - Director (Inactive)
Appointment date: 07 Oct 2009
Termination date: 11 Jan 2011
Address: Northland, Wellington, 6012 New Zealand
Address used since 13 Apr 2010
Geoffrey Bruce David Brown - Director (Inactive)
Appointment date: 07 Oct 2009
Termination date: 19 May 2010
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 13 Apr 2010
Rachael Leigh Cross - Director (Inactive)
Appointment date: 14 Oct 2008
Termination date: 24 Nov 2009
Address: Mount Cook, Wellington,, 6021 New Zealand
Address used since 14 Oct 2008
Shane Paul Noone - Director (Inactive)
Appointment date: 14 Oct 2008
Termination date: 08 Oct 2009
Address: Melrose, Wellington, 6023,
Address used since 14 Oct 2008
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