Loyalty New Zealand Limited, a registered company, was registered on 22 Feb 1996. 9429038514890 is the NZBN it was issued. "Loyalty card administration service" (ANZSIC M694045) is how the company was categorised. The company has been managed by 71 directors: Philip John Norman - an active director whose contract started on 01 May 2013,
Kevin Hughes - an active director whose contract started on 09 May 2016,
Christopher John Quin - an active director whose contract started on 15 Sep 2016,
Michael John Bennetts - an active director whose contract started on 01 Jan 2018,
Howard William Silby - an active director whose contract started on 19 Jun 2018.
Updated on 07 Mar 2020, BizDb's database contains detailed information about 1 address: Level 3, Nzx Centre, 11 Cable Street, Wellington, 6011 (category: physical, registered).
Loyalty New Zealand Limited had been using Level 4 Nzx Centre, 11 Cable Street, Wellington as their physical address up until 12 Feb 2015.
A total of 4000000 shares are allocated to 4 shareholders (4 groups). The first group includes 1000000 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000000 shares (25%). Lastly there is the next share allotment (1000000 shares 25%) made up of 1 entity.
Previous addresses
Address: Level 4 Nzx Centre, 11 Cable Street, Wellington New Zealand
Physical & registered address used from 28 Aug 2009 to 12 Feb 2015
Address: 11 Cable Street, Wellington, Nzx Centre Level 4
Registered address used from 17 Aug 2006 to 28 Aug 2009
Address: 11 Cable Street, Wellington, Nzx Centre Level 4, Wellington
Physical address used from 17 Aug 2006 to 28 Aug 2009
Address: C/ Shell House, 96-102 The Terrace, Wellington
Physical address used from 09 Nov 2000 to 09 Nov 2000
Address: 3 Queens Wharf, Queens Wharf Centre, Wellington
Physical address used from 09 Nov 2000 to 17 Aug 2006
Address: C/ Shell House, 96-102 The Terrace, Wellington
Registered address used from 09 Nov 2000 to 17 Aug 2006
Address: Level 17, Trust Bank Centre, 125 The Terrace, Wellington
Registered & physical address used from 03 Sep 1996 to 09 Nov 2000
Basic Financial info
Total number of Shares: 4000000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 16 Aug 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Z Energy Limited Shareholder NZBN: 9429040935874 |
Wellington Central Wellington 6011 New Zealand |
22 Feb 1996 - |
| Shares Allocation #2 Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Bank Of New Zealand Shareholder NZBN: 9429039342188 |
80 Queen Street Auckland |
22 Feb 1996 - |
| Shares Allocation #3 Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Iag New Zealand Limited Shareholder NZBN: 9429039302748 |
1 Fanshawe St Auckland 1010 |
22 Feb 1996 - |
| Shares Allocation #4 Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Foodstuffs Ventures (nz) Limited Shareholder NZBN: 9429038315985 |
Mount Roskill Auckland 1041 New Zealand |
22 Feb 1996 - |
Philip John Norman - Director
Appointment date: 01 May 2013
Address: Mission Bay, Auckland, 1072 New Zealand
Address used since 06 Aug 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 07 Aug 2018
Kevin Hughes - Director
Appointment date: 09 May 2016
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 09 May 2016
Christopher John Quin - Director
Appointment date: 15 Sep 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Jan 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 15 Sep 2016
Michael John Bennetts - Director
Appointment date: 01 Jan 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2018
Howard William Silby - Director
Appointment date: 19 Jun 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Sep 2018
Dominic John Quin - Director (Inactive)
Appointment date: 22 Jun 2018
Termination date: 05 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jun 2018
Jane Eleanore Reid Anthony - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 26 Mar 2019
Address: Whitby, Porirua, 5024 New Zealand
Address used since 30 Jun 2015
Craig John Olsen - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 20 Mar 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Aug 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Jul 2013
Angela Mentis - Director (Inactive)
Appointment date: 15 Jan 2018
Termination date: 13 Mar 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Jan 2018
Steven Paul Bayliss - Director (Inactive)
Appointment date: 28 Jul 2011
Termination date: 22 Jun 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Jul 2011
David James Bullock - Director (Inactive)
Appointment date: 22 Apr 2015
Termination date: 08 Jun 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Aug 2015
Mark Andrew Forsyth - Director (Inactive)
Appointment date: 22 Sep 2004
Termination date: 01 Jan 2018
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 06 Aug 2015
Anthony John Healy - Director (Inactive)
Appointment date: 17 Nov 2016
Termination date: 31 Dec 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Nov 2016
Craig Don Herbison - Director (Inactive)
Appointment date: 14 Mar 2013
Termination date: 16 Sep 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Aug 2015
Robin William Chemaly - Director (Inactive)
Appointment date: 29 May 2014
Termination date: 15 Sep 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 May 2014
Allan Dornan - Director (Inactive)
Appointment date: 09 May 2011
Termination date: 05 Mar 2016
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 06 Aug 2015
Michael John Bennetts - Director (Inactive)
Appointment date: 01 Jun 2010
Termination date: 30 Jun 2015
Address: Remuera, Auckland 1050, New Zealand
Address used since 01 Jun 2010
Andrew Donald Symons - Director (Inactive)
Appointment date: 29 May 2013
Termination date: 31 Mar 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 May 2013
Alan Murray Malcolmson - Director (Inactive)
Appointment date: 15 Oct 2010
Termination date: 15 May 2014
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 15 Oct 2010
Louise Suzanne Harvey-wills - Director (Inactive)
Appointment date: 23 Jul 2009
Termination date: 29 May 2013
Address: 207 Harris Rd, Pauatahanui, Porirua, New Zealand
Address used since 25 Mar 2013
David Arthur Ross Newman - Director (Inactive)
Appointment date: 14 Dec 2006
Termination date: 01 May 2013
Address: Paraparaumu, Wellington, 5032 New Zealand
Address used since 14 Dec 2006
Glenn Robert Patrick - Director (Inactive)
Appointment date: 26 Jul 2010
Termination date: 01 Mar 2013
Address: Tawa, Wellington, 5023 New Zealand
Address used since 11 Aug 2010
Travis William Atkinson - Director (Inactive)
Appointment date: 23 May 2007
Termination date: 30 Apr 2012
Address: Grey Lynn, Auckland,
Address used since 10 Jun 2010
Craig Arthur Wilson - Director (Inactive)
Appointment date: 08 Apr 2010
Termination date: 28 Jul 2011
Address: Whitby, Wellington,
Address used since 08 Apr 2010
Venasio-lorenzo Crawley - Director (Inactive)
Appointment date: 06 Mar 2009
Termination date: 04 May 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Mar 2009
Gavin Clarke Malcolmson - Director (Inactive)
Appointment date: 08 Sep 2003
Termination date: 15 Oct 2010
Address: Silverstream, Upper Hutt,
Address used since 08 Sep 2003
Martin John Foye - Director (Inactive)
Appointment date: 11 Dec 2007
Termination date: 01 Jun 2010
Address: Karori,
Address used since 11 Dec 2007
Christopher James Bayliss - Director (Inactive)
Appointment date: 12 Jun 2007
Termination date: 20 May 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 Jun 2007
Stephen Grant Anderson - Director (Inactive)
Appointment date: 30 Sep 2001
Termination date: 08 Apr 2010
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 30 Sep 2001
Blair Robert Vernon - Director (Inactive)
Appointment date: 02 Dec 2005
Termination date: 03 Jul 2009
Address: Devonport, Auckland,
Address used since 02 Dec 2005
Martyn Stephen Collett - Director (Inactive)
Appointment date: 21 Jul 2006
Termination date: 31 Dec 2008
Address: Mount Eden, Auckland,
Address used since 13 Jun 2007
Rodney William Gibson - Director (Inactive)
Appointment date: 31 Aug 2007
Termination date: 15 Nov 2007
Address: Woburn, Wellington,
Address used since 31 Aug 2007
Nigel Lindis Jones - Director (Inactive)
Appointment date: 31 Jul 2006
Termination date: 13 Jul 2007
Address: Hataitai, Wellington,
Address used since 13 Jun 2007
Shona Catherine Bishop - Director (Inactive)
Appointment date: 31 Jan 2006
Termination date: 10 Apr 2007
Address: Epsom, Auckland,
Address used since 31 Jan 2006
Jason Thomas Mccracken - Director (Inactive)
Appointment date: 06 Nov 1997
Termination date: 23 Feb 2007
Address: Mount Eden, Auckland,
Address used since 22 Oct 2005
Jason Chan - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 09 Aug 2006
Address: 221/125 Customer Street West, Auckland City,
Address used since 01 Mar 2005
Robert Mahoney - Director (Inactive)
Appointment date: 04 Mar 2004
Termination date: 30 Jun 2006
Address: Hataitai, Wellington,
Address used since 04 Mar 2004
Nicholas Barrie Hawkins - Director (Inactive)
Appointment date: 02 Mar 2006
Termination date: 30 Jun 2006
Address: Quay West, 8 Albert Street, Auckland Nz,
Address used since 19 Jun 2006
David James Parker Smith - Director (Inactive)
Appointment date: 21 Feb 2001
Termination date: 02 Mar 2006
Address: The Parc, Auckland City,
Address used since 08 Feb 2006
Mark Wilkshire - Director (Inactive)
Appointment date: 16 Sep 2004
Termination date: 24 Dec 2005
Address: Woburn, Lower Hutt,
Address used since 16 Sep 2004
Andrew John Whitechurch - Director (Inactive)
Appointment date: 23 Dec 2003
Termination date: 02 Sep 2005
Address: Remuera, Auckland,
Address used since 01 Sep 2004
Todd Augustine Campi - Director (Inactive)
Appointment date: 28 Feb 2002
Termination date: 22 Sep 2004
Address: Ivanhoe, Melbourne, Vic 3079, Australia,
Address used since 28 Feb 2002
Pradeep Roy - Director (Inactive)
Appointment date: 16 Nov 2000
Termination date: 16 Sep 2004
Address: Roseneath, Wellington,
Address used since 16 Nov 2000
Mark Anthony Nobilo - Director (Inactive)
Appointment date: 01 Jan 2003
Termination date: 04 Mar 2004
Address: Meadowbank, Auckland,
Address used since 01 Jan 2003
Peter Leonard Thodey - Director (Inactive)
Appointment date: 13 Jun 2000
Termination date: 04 Dec 2003
Address: Remuera, Auckland,
Address used since 13 Jun 2000
Antony John Carter - Director (Inactive)
Appointment date: 05 Sep 2002
Termination date: 08 Sep 2003
Address: Devonport, Auckland,
Address used since 05 Sep 2002
Stephen Grant Anderson - Director (Inactive)
Appointment date: 06 Sep 2001
Termination date: 07 Jan 2003
Address: Fendalton, Christchurch, New Zealand,
Address used since 06 Sep 2001
Colin Bruce Emson - Director (Inactive)
Appointment date: 30 Sep 2001
Termination date: 05 Dec 2002
Address: St. Albans, Christchurch,
Address used since 30 Sep 2001
Anthony John Carter - Director (Inactive)
Appointment date: 05 Dec 2002
Termination date: 05 Dec 2002
Address: Auckland,
Address used since 05 Dec 2002
Anthony Scott Mcneil - Director (Inactive)
Appointment date: 02 Sep 1999
Termination date: 05 Sep 2002
Address: Whitby,
Address used since 02 Sep 1999
Jeremy Dean - Director (Inactive)
Appointment date: 20 Aug 2001
Termination date: 28 Feb 2002
Address: Howick, Auckland,
Address used since 20 Aug 2001
Michael John Drillien - Director (Inactive)
Appointment date: 06 Dec 2001
Termination date: 28 Feb 2002
Address: Paparangi, Wellington,
Address used since 06 Dec 2001
Address: Paparangi, Wellington,
Address used since 06 Dec 2001
Edwin Gilmour Johnson - Director (Inactive)
Appointment date: 03 Dec 1999
Termination date: 06 Dec 2001
Address: Mirimar, Wellington,
Address used since 03 Dec 1999
Antony John Carter - Director (Inactive)
Appointment date: 04 Jun 1998
Termination date: 30 Sep 2001
Address: Christchurch,
Address used since 04 Jun 1998
Stephen John Foster - Director (Inactive)
Appointment date: 02 Sep 1999
Termination date: 30 Sep 2001
Address: Kandallah, Wellington,
Address used since 02 Sep 1999
Timothy Charles Sole - Director (Inactive)
Appointment date: 23 Aug 1999
Termination date: 15 Feb 2001
Address: Kelburn, Wellington,
Address used since 23 Aug 1999
Jeremy Dean - Director (Inactive)
Appointment date: 19 Aug 1999
Termination date: 01 Nov 2000
Address: Tawa, Wellington,
Address used since 19 Aug 1999
Michael Thomas Pratt - Director (Inactive)
Appointment date: 15 Jun 1998
Termination date: 17 Mar 2000
Address: Albert Street, Auckland,
Address used since 15 Jun 1998
John, Anthony Fletcher - Director (Inactive)
Appointment date: 09 Sep 1997
Termination date: 03 Dec 1999
Address: Karori, Wellington,
Address used since 09 Sep 1997
Geoffrey Alexander Davidson - Director (Inactive)
Appointment date: 08 Jul 1996
Termination date: 02 Sep 1999
Address: Karori, Wellington,
Address used since 08 Jul 1996
Hugh Earle Perrett - Director (Inactive)
Appointment date: 29 Aug 1997
Termination date: 02 Sep 1999
Address: Remuera, Auckland,
Address used since 29 Aug 1997
Brent Paul Mckenzie - Director (Inactive)
Appointment date: 22 Jun 1998
Termination date: 19 Aug 1999
Address: Lower Hutt,
Address used since 22 Jun 1998
David John Pritchard - Director (Inactive)
Appointment date: 08 Jul 1996
Termination date: 17 Jul 1999
Address: Paremata, Wellington,
Address used since 08 Jul 1996
Gordon John Wheaton - Director (Inactive)
Appointment date: 08 Jul 1996
Termination date: 06 Jun 1998
Address: Khandallah, Wellington,
Address used since 08 Jul 1996
Michael Laing - Director (Inactive)
Appointment date: 08 Jul 1996
Termination date: 06 Jun 1998
Address: Khandallah, Wellington,
Address used since 08 Jul 1996
Gavin Clarke Malcolmson - Director (Inactive)
Appointment date: 08 Jul 1996
Termination date: 04 Jun 1998
Address: Silverstream, Wellington,
Address used since 08 Jul 1996
Peter Elliot Major - Director (Inactive)
Appointment date: 31 Oct 1996
Termination date: 05 Sep 1997
Address: Whitby, Wellington,
Address used since 31 Oct 1996
Charles Philip Harrison - Director (Inactive)
Appointment date: 08 Jul 1996
Termination date: 31 Jul 1997
Address: Kelburn,
Address used since 08 Jul 1996
Antony John Carter - Director (Inactive)
Appointment date: 08 Jul 1996
Termination date: 30 Jun 1997
Address: Christchurch,
Address used since 08 Jul 1996
Kenneth Charles Hughes - Director (Inactive)
Appointment date: 08 Jul 1996
Termination date: 31 Oct 1996
Address: Lower Hutt,
Address used since 08 Jul 1996
Wendell John Slatter - Director (Inactive)
Appointment date: 22 Feb 1996
Termination date: 08 Jul 1996
Address: Lower Hutt,
Address used since 22 Feb 1996
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