Nzsf Private Equity Investments (No 1) Limited, a registered company, was started on 26 Sep 2006. 9429033862651 is the NZ business identifier it was issued. This company has been managed by 12 directors: Paula Steed - an active director whose contract started on 05 Jul 2021,
Stephen Wayne Gilmore - an active director whose contract started on 08 Dec 2023,
Matthew Ludlow Whineray - an inactive director whose contract started on 07 Feb 2011 and was terminated on 08 Dec 2023,
Kenneth Stewart Brooks - an inactive director whose contract started on 30 Nov 2017 and was terminated on 05 Jul 2021,
Fiona Nicole Mackenzie - an inactive director whose contract started on 30 May 2014 and was terminated on 30 Nov 2017.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: Level 12, 21 Queen Street, Auckland, 1010 (type: registered, physical).
Nzsf Private Equity Investments (No 1) Limited had been using Level 12, Zurich House, 21 Queen Street, Auckland as their physical address up until 28 May 2020.
A single entity owns all company shares (exactly 100 shares) - Guardians Of New Zealand Superannuation - located at 1010, 21 Queen Street, Auckland.
Previous addresses
Address: Level 12, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jun 2011 to 28 May 2020
Address: Level 17 , Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 11 Aug 2010 to 16 Jun 2011
Address: Level 17, Amp Tower, 29 Customs Street West, Auckland New Zealand
Physical & registered address used from 08 Jun 2007 to 11 Aug 2010
Address: Quay Towers, Level 12, 29 Customs Street, West Auckland
Registered & physical address used from 26 Sep 2006 to 08 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Guardians Of New Zealand Superannuation |
21 Queen Street Auckland 1010 New Zealand |
26 Sep 2006 - |
Ultimate Holding Company
Paula Steed - Director
Appointment date: 05 Jul 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jul 2021
Stephen Wayne Gilmore - Director
Appointment date: 08 Dec 2023
Address: Auckland, 1010 New Zealand
Address used since 08 Dec 2023
Matthew Ludlow Whineray - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 08 Dec 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Aug 2014
Kenneth Stewart Brooks - Director (Inactive)
Appointment date: 30 Nov 2017
Termination date: 05 Jul 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Nov 2017
Fiona Nicole Mackenzie - Director (Inactive)
Appointment date: 30 May 2014
Termination date: 30 Nov 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 May 2014
Neil Anthony Williams - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 30 May 2014
Address: 22 Waterview Road, Stanley Point, North Shore City, 0624 New Zealand
Address used since 07 Feb 2011
Kenneth Stewart Brooks - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 30 May 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Feb 2011
Mark Joseph Fennell - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 30 May 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Feb 2011
David John May - Director (Inactive)
Appointment date: 26 Sep 2006
Termination date: 07 Feb 2011
Address: Belmont, Lower Hutt, Wellington, 5010 New Zealand
Address used since 26 Sep 2006
Mark Tume - Director (Inactive)
Appointment date: 18 Jun 2007
Termination date: 07 Feb 2011
Address: Noosaville, Queensland 4566, Australia,
Address used since 20 Jan 2009
David Arthur Ross Newman - Director (Inactive)
Appointment date: 18 Jun 2007
Termination date: 07 Feb 2011
Address: Paraparaumu Beach, Kapiti 5252,
Address used since 15 Jul 2009
Douglas Arthur Montrose Graham - Director (Inactive)
Appointment date: 26 Sep 2006
Termination date: 30 Jun 2009
Address: Remuera, Auckland,
Address used since 05 Mar 2008
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