Scentre (New Zealand) Limited, a registered company, was registered on 06 Mar 1997. 9429038137518 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. The company has been run by 20 directors: Philip Alan Wilbur Goulton Massam - an active director whose contract began on 28 Oct 2010,
Andrew William Harmos - an active director whose contract began on 01 Jul 2023,
Andrew Michael Clarke - an active director whose contract began on 01 Jul 2023,
William John Falconer - an inactive director whose contract began on 01 Dec 2004 and was terminated on 30 Jun 2023,
Elliott Chaim Aaron Rusanow - an inactive director whose contract began on 04 Apr 2019 and was terminated on 30 Jun 2023.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: Level 5, Office Tower, 277 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Scentre (New Zealand) Limited had been using Level 2, Office Tower, 277 Broadway, Newmarket, Auckland as their physical address up to 26 Jun 2020.
Old names for this company, as we found at BizDb, included: from 21 Mar 1997 to 30 Jun 2014 they were named Westfield (New Zealand) Limited, from 06 Mar 1997 to 21 Mar 1997 they were named Rengrove Investments Limited.
One entity controls all company shares (exactly 13558659 shares) - Abn 36 003 146 307 - Scentre Capital Assets Pty Limited - located at 1023, Sydney.
Principal place of activity
Level 5, Office Tower, 277 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address: Level 2, Office Tower, 277 Broadway, Newmarket, Auckland New Zealand
Physical address used from 15 Jun 2010 to 26 Jun 2020
Address: Level 2, Office Tower, 277 Broadway, Newmarket, 1149, Auckland
Physical address used from 24 Jun 2008 to 15 Jun 2010
Address: Level 2, Office Tower, 277 Broadway, Newmarket, Auckland New Zealand
Registered address used from 28 Nov 2005 to 26 Jun 2020
Address: Level 2, Office Tower, 277 Broadway, Newmarket, Auckland
Physical address used from 28 Nov 2005 to 24 Jun 2008
Address: Level 3, Cnr Remuera & Nuffield St, Remuera, Auckland
Physical address used from 03 Jul 2000 to 28 Nov 2005
Address: Westfield (new Zealand ) Ltd, Level 3, Downtown Shopping Centre, 11-19 Customs Street West, Auckland
Physical address used from 03 Jul 2000 to 03 Jul 2000
Address: Westfield (new Zealand) Limited, Level 3, Downtown Shopping Centre, 11-19 Customs Street West, Auckland
Registered address used from 03 Jul 2000 to 28 Nov 2005
Address: Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland
Registered address used from 11 Apr 2000 to 03 Jul 2000
Address: C/- Russell Mcveagh Mckenzie Bartleet &, Tower One, Shortland Centre, 51 - 53 Shortland St, Auckland
Physical address used from 17 Dec 1999 to 03 Jul 2000
Address: C/- Russell Mcveagh Mckenzie Bartleet &, Tower One, Shortland Centre, 51 - 53 Shortland St, Auckland
Registered address used from 17 Dec 1999 to 11 Apr 2000
Address: Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland
Registered & physical address used from 08 Dec 1998 to 17 Dec 1999
Basic Financial info
Total number of Shares: 13558659
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 13558659 | |||
| Other (Other) | Abn 36 003 146 307 - Scentre Capital Assets Pty Limited |
Sydney NSW 2000 Australia |
30 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Westfield R.s.c.f Management Limited | 06 Mar 1997 - 30 Jun 2014 | |
| Other | Westfield R.s.c.f Management Limited | 06 Mar 1997 - 30 Jun 2014 |
Ultimate Holding Company
Philip Alan Wilbur Goulton Massam - Director
Appointment date: 28 Oct 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 28 Oct 2010
Andrew William Harmos - Director
Appointment date: 01 Jul 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2023
Andrew Michael Clarke - Director
Appointment date: 01 Jul 2023
Address: Vaucluse, Nsw, 2030 Australia
Address used since 01 Jul 2023
William John Falconer - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 30 Jun 2023
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 10 Jul 2013
Elliott Chaim Aaron Rusanow - Director (Inactive)
Appointment date: 04 Apr 2019
Termination date: 30 Jun 2023
Address: Dover Heights, Nsw, 2030 Australia
Address used since 04 Apr 2019
Mark Alan Bloom - Director (Inactive)
Appointment date: 03 May 2017
Termination date: 04 Apr 2019
ASIC Name: Scentre Limited
Address: Double Bay, Nsw, 2028 Australia
Address used since 03 May 2017
Address: Sydney, Nsw, 2000 Australia
Peter Kenneth Allen - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 03 May 2017
ASIC Name: Scentre Group Limited
Address: 85 Castlereagh Street, Sydney, Nsw, 2000 Australia
Address: Mosman, Nsw 2088, Australia
Address used since 19 Dec 2005
Address: 85 Castlereagh Street, Sydney, Nsw, 2000 Australia
Andrew William Harmos - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 28 Oct 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jun 2006
Gregory William Thompson - Director (Inactive)
Appointment date: 08 Nov 2000
Termination date: 01 Dec 2004
Address: R D 4, Papakura, Auckland,
Address used since 08 Nov 2000
John Paul Haslett Oldfield - Director (Inactive)
Appointment date: 30 Sep 2002
Termination date: 01 Dec 2004
Address: St Heliers, Auckland,
Address used since 30 Sep 2002
Marlon David Teperson - Director (Inactive)
Appointment date: 28 Jun 2002
Termination date: 30 Sep 2004
Address: St Ives, Nsw 2075, Australia,
Address used since 28 Jun 2002
John Oliver Lusk - Director (Inactive)
Appointment date: 27 Oct 1998
Termination date: 30 Sep 2002
Address: Remuera, Auckland,
Address used since 27 Oct 1998
Stephen Paul Johns - Director (Inactive)
Appointment date: 15 Oct 1999
Termination date: 28 Jun 2002
Address: Bellevue Hill, N S W 2023, Australia,
Address used since 15 Oct 1999
Peter Simon Lowy - Director (Inactive)
Appointment date: 21 Mar 1997
Termination date: 08 Nov 2000
Address: Beverly Hills, California, United States Of America,
Address used since 21 Mar 1997
Steven Mark Lowy - Director (Inactive)
Appointment date: 24 Mar 1997
Termination date: 08 Nov 2000
Address: 100 William Street, Sydney N S W 2011, Australia,
Address used since 24 Mar 1997
Grant David Hirst - Director (Inactive)
Appointment date: 23 Jun 1997
Termination date: 08 Nov 2000
Address: Remuera, Auckland,
Address used since 23 Jun 1997
David Hillel Lowy - Director (Inactive)
Appointment date: 21 Mar 1997
Termination date: 15 Oct 1999
Address: Point Piper, N S W 2027, Australia,
Address used since 21 Mar 1997
Timothy Ian Mackenzie Storey - Director (Inactive)
Appointment date: 21 Mar 1997
Termination date: 02 Oct 1998
Address: Remuera, Auckland,
Address used since 21 Mar 1997
Bruce Kenneth George Sanderson - Director (Inactive)
Appointment date: 08 Apr 1997
Termination date: 23 Jun 1997
Address: Remuera, Auckland,
Address used since 08 Apr 1997
Gavin John Macdonald - Director (Inactive)
Appointment date: 06 Mar 1997
Termination date: 21 Mar 1997
Address: Herne Bay, Auckland,
Address used since 06 Mar 1997
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