Nzaa Superannuation Holdings Limited, a registered company, was incorporated on 31 Aug 2007. 9429033177502 is the NZ business number it was issued. This company has been supervised by 13 directors: Mark Roland Winger - an active director whose contract began on 31 Aug 2007,
Bryan David Connor - an active director whose contract began on 27 Jul 2016,
Nadine Anne Tereora - an active director whose contract began on 24 Feb 2022,
Brett Harry Flintoff - an active director whose contract began on 24 May 2023,
Michael Parker - an inactive director whose contract began on 22 Sep 2017 and was terminated on 17 Nov 2023.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, service).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 80 shares (80 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 |
20 Viaduct Harbour Avenue Auckland 1010 New Zealand |
01 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 |
20 Viaduct Harbour Avenue Auckland 1010 New Zealand |
01 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Winger, Mark Roland |
Auckland Central Auckland 1010 New Zealand |
31 Aug 2007 - 01 Apr 2020 |
| Individual | Connor, Bryan David |
East Tamaki Heights Auckland 2016 New Zealand |
01 Aug 2016 - 01 Apr 2020 |
| Individual | Connor, Bryan David |
East Tamaki Heights Auckland 2016 New Zealand |
01 Aug 2016 - 01 Apr 2020 |
| Individual | Gibbons, Brian Thomas |
Orakei Auckland |
31 Aug 2007 - 01 Apr 2020 |
| Individual | Gibbons, Brian Thomas |
Orakei Auckland |
31 Aug 2007 - 01 Apr 2020 |
| Individual | Petrenas, Bruno William |
Browns Bay North Shore City 0630 New Zealand |
27 Apr 2011 - 01 May 2014 |
| Individual | Clarke, Barry Roger |
Maori Hill Dunedin |
31 Aug 2007 - 31 Aug 2010 |
| Individual | Stocker, Gary Thomas |
Stoke Nelson New Zealand |
31 Aug 2010 - 01 Apr 2020 |
| Director | Stocker, Gary Thomas |
Stoke Nelson New Zealand |
31 Aug 2010 - 01 Apr 2020 |
| Individual | Follows, Trevor Gordon |
Hillcrest Hamilton 3216 New Zealand |
01 May 2014 - 01 Aug 2016 |
| Individual | Parker, Michael |
Orewa Orewa 0931 New Zealand |
06 Oct 2017 - 01 Apr 2020 |
| Individual | Winger, Mark Roland |
Auckland Central Auckland 1010 New Zealand |
31 Aug 2007 - 01 Apr 2020 |
| Director | Stocker, Gary Thomas |
Stoke Nelson New Zealand |
31 Aug 2010 - 01 Apr 2020 |
| Individual | Vaughan, Noel Edmund |
Howick Auckland |
31 Aug 2007 - 27 Jun 2010 |
| Individual | Lander, Murray Stuart |
Parnell Auckland |
31 Aug 2007 - 06 Oct 2017 |
| Individual | Lange, Geoffrey Bryant |
Invercargill |
01 Oct 2008 - 27 Apr 2011 |
Ultimate Holding Company
Mark Roland Winger - Director
Appointment date: 31 Aug 2007
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 16 Sep 2019
Address: Auckland Central, Auckland, 1140 New Zealand
Address used since 03 Aug 2015
Bryan David Connor - Director
Appointment date: 27 Jul 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 27 Jul 2016
Nadine Anne Tereora - Director
Appointment date: 24 Feb 2022
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 06 Nov 2023
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 24 Feb 2022
Brett Harry Flintoff - Director
Appointment date: 24 May 2023
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 24 May 2023
Michael Parker - Director (Inactive)
Appointment date: 22 Sep 2017
Termination date: 17 Nov 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 22 Sep 2017
Gary Thomas Stocker - Director (Inactive)
Appointment date: 29 Apr 2010
Termination date: 18 Mar 2023
Address: Stoke, Nelson, 7011 New Zealand
Address used since 03 Aug 2015
Brian Thomas Gibbons - Director (Inactive)
Appointment date: 31 Aug 2007
Termination date: 31 Jan 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Feb 2016
Murray Stuart Lander - Director (Inactive)
Appointment date: 31 Aug 2007
Termination date: 22 Sep 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Aug 2007
Trevor Gordon Follows - Director (Inactive)
Appointment date: 24 Apr 2014
Termination date: 27 Jul 2016
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 24 Apr 2014
Bruno William Petrenas - Director (Inactive)
Appointment date: 16 Mar 2011
Termination date: 24 Apr 2014
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 16 Mar 2011
Geoffrey Bryant Lange - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 16 Mar 2011
Address: West Invercargill, Invercargill, 9810 New Zealand
Address used since 23 Sep 2009
Barry Roger Clarke - Director (Inactive)
Appointment date: 31 Aug 2007
Termination date: 27 Mar 2010
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 31 Aug 2007
Noel Edmund Vaughan - Director (Inactive)
Appointment date: 31 Aug 2007
Termination date: 29 Mar 2008
Address: Howick, Auckland,
Address used since 31 Aug 2007
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