New Zealand Payroll Limited, a registered company, was started on 23 Mar 2004. 9429035469223 is the number it was issued. This company has been run by 4 directors: Martin John Gleeson - an active director whose contract began on 23 Mar 2004,
Linda Rose Rieper - an active director whose contract began on 23 Mar 2004,
Jean Clare Gleeson - an active director whose contract began on 04 Mar 2024,
Maurice Horner - an inactive director whose contract began on 23 Mar 2004 and was terminated on 29 Feb 2024.
Last updated on 29 May 2025, BizDb's database contains detailed information about 1 address: Level 6, 93 Boulcott Street, Wellington (types include: physical, service).
Former names for the company, as we identified at BizDb, included: from 23 Mar 2004 to 30 Aug 2007 they were named Nzp Properties (Boulcott) Limited.
A total of 100000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 93000 shares (93%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 7000 shares (7%).
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 93000 | |||
| Entity (NZ Limited Company) | Lux In Tenebris Limited Shareholder NZBN: 9429038920523 |
Khandallah Wellington |
23 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 7000 | |||
| Individual | Rieper, Linda Rose |
Lower Hutt |
23 Mar 2004 - |
| Individual | Rieper, Terence Mark |
Tirohanga Lower Hutt 5010 New Zealand |
03 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Horner, Maurice |
Karori Wellington 6012 New Zealand |
05 Jul 2006 - 04 Mar 2024 |
| Individual | Horner, Maurice |
Karori Wellington 6012 New Zealand |
05 Jul 2006 - 04 Mar 2024 |
| Individual | Horner, Maurice |
Karori Wellington 6012 New Zealand |
05 Jul 2006 - 04 Mar 2024 |
| Individual | Horner, Jennifer Carole |
Karori Wellington 6012 New Zealand |
03 May 2021 - 04 Mar 2024 |
| Individual | Horner, Jennifer Carole |
Karori Wellington 6012 New Zealand |
03 May 2021 - 04 Mar 2024 |
| Individual | Wickremasinghe, Upulasiri Asoka Gunasoma |
Kelson Lower Hutt |
23 Mar 2004 - 05 Jul 2006 |
| Individual | Horner, Maurice |
Karori Wellington |
23 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
Martin John Gleeson - Director
Appointment date: 23 Mar 2004
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Mar 2004
Linda Rose Rieper - Director
Appointment date: 23 Mar 2004
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 01 Feb 2016
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 01 Jan 2019
Jean Clare Gleeson - Director
Appointment date: 04 Mar 2024
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 04 Mar 2024
Maurice Horner - Director (Inactive)
Appointment date: 23 Mar 2004
Termination date: 29 Feb 2024
Address: Karori, Wellington, 6012 New Zealand
Address used since 23 Mar 2004
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