New Zealand Superannuation Fund Nominees Limited, a registered company, was incorporated on 12 Jan 2004. 9429035589273 is the New Zealand Business Number it was issued. This company has been managed by 13 directors: William James Goodwin - an active director whose contract started on 30 Apr 2025,
Bradley John Dunstan - an active director whose contract started on 30 Apr 2025,
Paula Steed - an inactive director whose contract started on 05 Jul 2021 and was terminated on 30 Apr 2025,
Lara Mary Utatao - an inactive director whose contract started on 01 Nov 2024 and was terminated on 30 Apr 2025,
David Sara - an inactive director whose contract started on 30 May 2014 and was terminated on 01 Nov 2024.
Last updated on 09 Jun 2025, BizDb's database contains detailed information about 1 address: Level 12, 21 Queen Street, Auckland, 1010 (type: registered, physical).
New Zealand Superannuation Fund Nominees Limited had been using Level 12, Zurich House, 21 Queen Street, Auckland as their registered address up until 28 May 2020.
One 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
Registered & physical 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 12 Jan 2004 to 08 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2024
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 |
12 Jan 2004 - |
Ultimate Holding Company
William James Goodwin - Director
Appointment date: 30 Apr 2025
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Apr 2025
Bradley John Dunstan - Director
Appointment date: 30 Apr 2025
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Apr 2025
Paula Steed - Director (Inactive)
Appointment date: 05 Jul 2021
Termination date: 30 Apr 2025
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jul 2021
Lara Mary Utatao - Director (Inactive)
Appointment date: 01 Nov 2024
Termination date: 30 Apr 2025
Address: Pokeno, 2471 New Zealand
Address used since 01 Nov 2024
David Sara - Director (Inactive)
Appointment date: 30 May 2014
Termination date: 01 Nov 2024
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 30 May 2014
Kenneth Stewart Brooks - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 05 Jul 2021
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
Matthew Ludlow Whineray - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 30 May 2014
Address: 2 Harbour View Road, Point Chevalier, Auckland, 1022 New Zealand
Address used since 11 Aug 2011
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
David John May - Director (Inactive)
Appointment date: 12 Jan 2004
Termination date: 07 Feb 2011
Address: Belmont, Lower Hutt, Wellington, 5010 New Zealand
Address used since 12 Jan 2004
Mark Tume - Director (Inactive)
Appointment date: 18 Jun 2007
Termination date: 07 Feb 2011
Address: Noosaville, Queensland 4566,
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: 12 Jan 2004
Termination date: 30 Jun 2009
Address: Remuera, Auckland,
Address used since 05 Mar 2008
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