Nzps Management Limited

Nzps Management Limited, a registered company, was started on 16 Aug 1995. 9429038573705 is the NZBN it was issued. The company has been supervised by 9 directors: James Rex Mcarley - an active director whose contract started on 14 May 2014,
Kevin John Podmore - an active director whose contract started on 20 Jul 2015,
Lyncia Patricia Podmore - an inactive director whose contract started on 08 Dec 2011 and was terminated on 15 Jul 2015,
Aeneas Edward 0'Sullivan - an inactive director whose contract started on 11 Feb 1997 and was terminated on 14 May 2014,
Kevin John Podmore - an inactive director whose contract started on 07 Dec 1995 and was terminated on 11 Jan 2012.
Updated on 29 May 2025, the BizDb data contains detailed information about 1 address: 1A Parkside Road, Seaview, Lower Hutt, 5010 (type: registered, registered).
Nzps Management Limited had been using 1 Parkside Road, Seaview, Lower Hutt as their registered address until 28 Aug 2024.
Other names used by this company, as we identified at BizDb, included: from 16 Aug 1995 to 04 Dec 1995 they were called Chacewater Holdings Limited.
A total of 977050 shares are allotted to 12 shareholders (6 groups). The first group consists of 231200 shares (23.66 per cent) held by 2 entities. There is also a second group which includes 3 shareholders in control of 214000 shares (21.9 per cent). Finally there is the next share allotment (106450 shares 10.9 per cent) made up of 1 entity.

Previous addresses

Address #1: 1 Parkside Road, Seaview, Lower Hutt, 5010 New Zealand

Registered address used from 10 Aug 2023 to 28 Aug 2024

Address #2: 19 Seaview Road, Seaview, Lower Hutt, 5010 New Zealand

Physical & registered address used from 21 Jul 2016 to 06 Sep 2022

Address #3: Level1, 27 Kings Crescent, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 22 May 2014 to 21 Jul 2016

Address #4: Level 1,27 Kings Crescent, Lower Hutt, Wellington, 5010 New Zealand

Physical address used from 22 Aug 2012 to 22 May 2014

Address #5: 146 Hutt Park Road, Seaview, Lower Hutt, 5010 New Zealand

Registered address used from 09 Feb 2011 to 22 May 2014

Address #6: Level 1, 10 Cambridge Terrace, Wellington, 6011 New Zealand

Physical address used from 08 Oct 2010 to 22 Aug 2012

Address #7: Level 1, 10 Cambridge Terrace, Wellington, 6011 New Zealand

Registered address used from 08 Oct 2010 to 09 Feb 2011

Address #8: 259 Wakefield Street, Wellington 6140 New Zealand

Physical & registered address used from 03 Sep 2009 to 08 Oct 2010

Address #9: Level 3, 2-12 Allen Street, Wellington

Physical & registered address used from 28 Aug 2007 to 03 Sep 2009

Address #10: 259 Wakefield Street, Wellington

Physical address used from 10 May 2006 to 28 Aug 2007

Address #11: 259 Wakefield Street, Wellington

Registered address used from 06 Apr 2006 to 28 Aug 2007

Address #12: Level 6, 138 The Terrace, Wellington

Registered address used from 29 Aug 2005 to 06 Apr 2006

Address #13: Level 5, 138 The Terrace, Wellington

Physical address used from 04 Sep 1997 to 10 May 2006

Address #14: Level 8, 108 The Terrace, Wellington

Physical address used from 04 Sep 1997 to 04 Sep 1997

Address #15: Level 8, 108 The Terrace, Wellington

Registered address used from 04 Sep 1997 to 29 Aug 2005

Address #16: Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington

Physical & registered address used from 15 Dec 1995 to 04 Sep 1997

Previous Shareholders

Ultimate Holding Company

James Rex Mcarley - Director

Appointment date: 14 May 2014

Kevin John Podmore - Director

Appointment date: 20 Jul 2015

Lyncia Patricia Podmore - Director (Inactive)

Appointment date: 08 Dec 2011

Termination date: 15 Jul 2015

Aeneas Edward 0'sullivan - Director (Inactive)

Appointment date: 11 Feb 1997

Termination date: 14 May 2014

Kevin John Podmore - Director (Inactive)

Appointment date: 07 Dec 1995

Termination date: 11 Jan 2012

Ralph David Berry - Director (Inactive)

Appointment date: 31 Jan 1996

Termination date: 11 Feb 1997

Malcolm Russell Hanna - Director (Inactive)

Appointment date: 31 Jan 1996

Termination date: 14 Nov 1996

Christopher Wayne Mccarthy - Director (Inactive)

Appointment date: 31 Jan 1996

Termination date: 14 Nov 1996

William Brent Armstrong - Director (Inactive)

Appointment date: 16 Aug 1995

Termination date: 07 Dec 1995