Nzp Holdings Limited, a registered company, was incorporated on 25 Oct 2005. 9429034491485 is the business number it was issued. The company has been managed by 12 directors: Lisa Webster - an active director whose contract began on 14 Aug 2020,
Edward Teece - an active director whose contract began on 14 Aug 2020,
Richard Pelham Garland - an inactive director whose contract began on 18 Nov 2005 and was terminated on 14 Aug 2020,
Graeme Roderick Milne - an inactive director whose contract began on 15 Dec 2005 and was terminated on 14 Aug 2020,
Kenneth Barry Old - an inactive director whose contract began on 05 Dec 2006 and was terminated on 14 Aug 2020.
Last updated on 26 Apr 2024, our database contains detailed information about 3 addresses this company registered, namely: 68 Weld Street, Rd 2, Palmerston North, 4472 (postal address),
68 Weld Street, Rd 2, Palmerston North, 4472 (office address),
68 Weld Street, Rd 2, Palmerston North, 4472 (delivery address),
68 Weld Street, Rd 2, Palmerston North, 4472 (registered address) among others.
Nzp Holdings Limited had been using Level 6, 2 Kitchener Street, Auckland as their registered address up to 02 Nov 2005.
Previous names used by this company, as we established at BizDb, included: from 25 Oct 2005 to 27 Apr 2006 they were called Nzph Investments Limited.
A single entity owns all company shares (exactly 36338757 shares) - Elviti Finance Limited - located at 4472, Palmerston North.
Principal place of activity
68 Weld Street, Rd 2, Palmerston North, 4472 New Zealand
Previous address
Address #1: Level 6, 2 Kitchener Street, Auckland
Registered & physical address used from 25 Oct 2005 to 02 Nov 2005
Basic Financial info
Total number of Shares: 36338757
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 36338757 | |||
| Entity (NZ Limited Company) | Elviti Finance Limited Shareholder NZBN: 9429041984185 |
Palmerston North 4472 New Zealand |
08 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | White, Terry |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
| Individual | Buchanan, Louis |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
| Other | Pd Smak Family Trust | 14 Dec 2005 - 16 Dec 2005 | |
| Individual | Te Kahika, Phyllis |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
| Individual | Callagher, Mike |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
| Individual | Windle, Henry Kenneth |
Portsea Victoria 3944 Australia |
31 Oct 2012 - 08 Apr 2016 |
| Other | R & S Family Trust | 14 Dec 2005 - 16 Dec 2005 | |
| Individual | Hunt, Janet |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
| Individual | Van Eyk, Stephen |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
| Individual | Stevens, Brad |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
| Individual | Shakur, Zaid |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
| Individual | Hopkins, Jean |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
| Individual | Day, Richard |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
| Individual | Carter, Janelle |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
| Individual | Garland, Susan |
Palmerston North 4410 New Zealand |
16 Dec 2005 - 08 Apr 2016 |
| Individual | Chaning-pearce, Stephen Gerald |
Rd 4 Palmerston North New Zealand |
16 Dec 2005 - 08 Apr 2016 |
| Individual | Macdonald, David |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
| Individual | Hodgetts, Sherryll |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
| Individual | Hammond, Darryl |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
| Entity | Direct Capital Partners Delta Investments Limited Shareholder NZBN: 9429034397992 Company Number: 1741016 |
14 Dec 2005 - 08 Apr 2016 | |
| Individual | Morris, Bridget |
Palmerston North New Zealand |
16 Dec 2005 - 08 Apr 2016 |
| Individual | King, Wayne |
Rd 2 Palmerston North New Zealand |
16 Dec 2005 - 08 Apr 2016 |
| Individual | Sae, Augustino |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
| Individual | Khan, Mehazabeen |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
| Individual | Cawood, Stuart |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
| Entity | Biopacificventures Limited Shareholder NZBN: 9429037456160 Company Number: 984821 |
14 Dec 2005 - 08 Apr 2016 | |
| Individual | Morris, Peter |
Palmerston North New Zealand |
16 Dec 2005 - 08 Apr 2016 |
| Individual | Milne, Graeme Roderick |
725 French Pass Road Cambridge |
31 Oct 2012 - 08 Apr 2016 |
| Individual | King, Tina |
Rd 2 Palmerston North New Zealand |
16 Dec 2005 - 31 Oct 2012 |
| Other | Sg And Sm Chaning-pearce Family Trust | 14 Dec 2005 - 16 Dec 2005 | |
| Individual | Webber, Paul |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
| Entity | Direct Capital Partners Delta Investments Limited Shareholder NZBN: 9429034397992 Company Number: 1741016 |
14 Dec 2005 - 08 Apr 2016 | |
| Individual | Chaning-pearce, Sandra |
Palmerston North New Zealand |
16 Dec 2005 - 08 Apr 2016 |
| Individual | Cunningham, Keith |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
| Other | The Kbo Family Trust | 14 Dec 2005 - 16 Dec 2005 | |
| Other | W A & C M King Family Trust | 14 Dec 2005 - 16 Dec 2005 | |
| Other | The Morris Family Trust | 14 Dec 2005 - 16 Dec 2005 | |
| Individual | Rowe, Sharryn |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
| Entity | Direct Management Investments Limited Shareholder NZBN: 9429036528912 Company Number: 1204753 |
25 Oct 2005 - 08 Apr 2016 | |
| Individual | Chaning-pearce, Stephen |
Palmerston North New Zealand |
16 Dec 2005 - 08 Apr 2016 |
| Individual | Cane, Brendon |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
| Individual | Ball, Andrew |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
| Individual | Callaghan, John |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
| Individual | Hands, David |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
| Individual | Mckay, Duncan |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
| Entity | Biopacificventures Limited Shareholder NZBN: 9429037456160 Company Number: 984821 |
14 Dec 2005 - 08 Apr 2016 | |
| Entity | Direct Capital Partners Limited Shareholder NZBN: 9429037266851 Company Number: 1034285 |
14 Dec 2005 - 08 Apr 2016 | |
| Individual | Old, Shona |
Palmerston North New Zealand |
16 Dec 2005 - 08 Apr 2016 |
| Individual | Old, Kenneth |
Palmerston North New Zealand |
16 Dec 2005 - 08 Apr 2016 |
| Individual | Dean, Mark |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
| Individual | Behboudian, Ali |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
| Individual | Harrison, Quentin |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
| Individual | Lewis, Andrew |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
| Entity | Nzp Holdings Limited Shareholder NZBN: 9429034491485 Company Number: 1710000 |
31 Oct 2012 - 17 Mar 2016 | |
| Other | The Northtree Trust | 14 Dec 2005 - 16 Dec 2005 | |
| Individual | Yorke, Selwyn |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
| Individual | Garland, Richard Pelham |
Rd 4 Palmerston North New Zealand |
16 Dec 2005 - 08 Apr 2016 |
| Individual | Garland, Richard |
Fitzherbert Palmerston North 4410 New Zealand |
16 Dec 2005 - 08 Apr 2016 |
| Individual | Yamashita, Kentaro |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
| Other | Null - The Morris Family Trust | 14 Dec 2005 - 16 Dec 2005 | |
| Other | Null - R & S Family Trust | 14 Dec 2005 - 16 Dec 2005 | |
| Other | Null - W A & C M King Family Trust | 14 Dec 2005 - 16 Dec 2005 | |
| Other | Null - The Kbo Family Trust | 14 Dec 2005 - 16 Dec 2005 | |
| Other | Null - Sg And Sm Chaning-pearce Family Trust | 14 Dec 2005 - 16 Dec 2005 | |
| Other | Null - The Northtree Trust | 14 Dec 2005 - 16 Dec 2005 | |
| Other | Null - Pd Smak Family Trust | 14 Dec 2005 - 16 Dec 2005 | |
| Entity | Nzp Holdings Limited Shareholder NZBN: 9429034491485 Company Number: 1710000 |
31 Oct 2012 - 17 Mar 2016 | |
| Entity | Pohutukawa Delta Investments Limited Shareholder NZBN: 9429035241263 Company Number: 1543428 |
14 Dec 2005 - 08 Apr 2016 | |
| Director | Graeme Roderick Milne |
725 French Pass Road Cambridge |
31 Oct 2012 - 08 Apr 2016 |
| Entity | Direct Capital Partners Limited Shareholder NZBN: 9429037266851 Company Number: 1034285 |
14 Dec 2005 - 08 Apr 2016 | |
| Entity | Direct Management Investments Limited Shareholder NZBN: 9429036528912 Company Number: 1204753 |
25 Oct 2005 - 08 Apr 2016 | |
| Entity | Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 |
14 Dec 2005 - 08 Apr 2016 | |
| Entity | Pohutukawa Delta Investments Limited Shareholder NZBN: 9429035241263 Company Number: 1543428 |
14 Dec 2005 - 08 Apr 2016 | |
| Entity | Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 |
14 Dec 2005 - 08 Apr 2016 | |
| Director | Henry Kenneth Windle |
Portsea Victoria 3944 Australia |
31 Oct 2012 - 08 Apr 2016 |
| Individual | Shin Nippon Yakugyo, Sny |
Tokyo Japan |
14 Dec 2005 - 08 Apr 2016 |
Ultimate Holding Company
Lisa Webster - Director
Appointment date: 14 Aug 2020
Address: Rd 2, Palmerston North, 4472 New Zealand
Address used since 14 Aug 2020
Edward Teece - Director
Appointment date: 14 Aug 2020
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 14 Aug 2020
Richard Pelham Garland - Director (Inactive)
Appointment date: 18 Nov 2005
Termination date: 14 Aug 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 05 Apr 2018
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 07 Feb 2017
Graeme Roderick Milne - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 14 Aug 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Sep 2015
Kenneth Barry Old - Director (Inactive)
Appointment date: 05 Dec 2006
Termination date: 14 Aug 2020
Address: Palmerston North, 4410 New Zealand
Address used since 02 Sep 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Apr 2018
Henry Kenneth Windle - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 31 Mar 2016
Address: Portsea, Victoria, 3944 Australia
Address used since 28 Oct 2011
Anthony David Batterton - Director (Inactive)
Appointment date: 23 Jun 2014
Termination date: 31 Mar 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Mar 2015
Patrick Coyle - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 16 Mar 2016
Address: Belmont, North Shore City, 0622 New Zealand
Address used since 01 Apr 2011
William James Kermode - Director (Inactive)
Appointment date: 16 Mar 2009
Termination date: 23 Jun 2014
Address: Epsom, Auckland,
Address used since 16 Mar 2009
Howard Stanley Moore - Director (Inactive)
Appointment date: 25 Oct 2005
Termination date: 27 Apr 2011
Address: Newmarket, Auckland,
Address used since 25 Oct 2005
Anthony David Batterton - Director (Inactive)
Appointment date: 25 Oct 2005
Termination date: 16 Mar 2009
Address: Epsom, Auckland,
Address used since 25 Oct 2005
Stephen Gerald Chaning-pearce - Director (Inactive)
Appointment date: 18 Nov 2005
Termination date: 05 Dec 2006
Address: Palmerston North,
Address used since 18 Nov 2005
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