New Zealand Central Securities Depository Limited, a registered company, was started on 01 May 1995. 9429038619670 is the NZ business number it was issued. The company has been managed by 7 directors: Stephen Johnson Gordon - an active director whose contract began on 01 Apr 2019,
Nathan Peter Lewer - an inactive director whose contract began on 23 Jul 2012 and was terminated on 21 Jun 2019,
Michael Wolyncewicz - an inactive director whose contract began on 21 Mar 2000 and was terminated on 01 Apr 2019,
Adrienne Barlow - an inactive director whose contract began on 16 Aug 2004 and was terminated on 20 Jul 2012,
Peter Katz - an inactive director whose contract began on 17 Feb 2000 and was terminated on 13 Aug 2004.
Updated on 11 Apr 2024, our database contains detailed information about 4 addresses this company registered, namely: Director Of Payment Services, Payment Services Directorate, 2 The Terrace, Wellington, 6011 (physical address),
Director Of Payment Services, Payment Services Directorate, 2 The Terrace, Wellington, 6011 (service address),
C/- Reserve Bank Of New Zealand, P O Box 2498, Wellington, 6140 (postal address),
2 The Terrace, Wellington, Wellington, 6011 (delivery address) among others.
New Zealand Central Securities Depository Limited had been using Chief Financial Officer, Financial Services Group, 2 The Terrace, Wellington as their physical address up to 23 Sep 2022.
Old names used by this company, as we identified at BizDb, included: from 01 May 1995 to 06 Nov 1996 they were called Nzcsd Limited.
A single entity owns all company shares (exactly 100 shares) - Reserve Bank Of New Zealand - located at 6011, Wellington.
Other active addresses
Address #4: Director Of Payment Services, Payment Services Directorate, 2 The Terrace, Wellington, 6011 New Zealand
Physical & service address used from 23 Sep 2022
Previous addresses
Address #1: Chief Financial Officer, Financial Services Group, 2 The Terrace, Wellington, 6011 New Zealand
Physical address used from 01 May 1995 to 23 Sep 2022
Address #2: 2 The Terrace, Wellington, Atten: Chief Manager, Registry, 6011 New Zealand
Physical address used from 01 May 1995 to 01 May 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Reserve Bank Of New Zealand |
Wellington 6011 New Zealand |
01 May 1995 - |
Stephen Johnson Gordon - Director
Appointment date: 01 Apr 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Apr 2019
Nathan Peter Lewer - Director (Inactive)
Appointment date: 23 Jul 2012
Termination date: 21 Jun 2019
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Jul 2014
Michael Wolyncewicz - Director (Inactive)
Appointment date: 21 Mar 2000
Termination date: 01 Apr 2019
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 21 Mar 2019
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 21 Mar 2000
Adrienne Barlow - Director (Inactive)
Appointment date: 16 Aug 2004
Termination date: 20 Jul 2012
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 02 Sep 2009
Peter Katz - Director (Inactive)
Appointment date: 17 Feb 2000
Termination date: 13 Aug 2004
Address: Churton Park, Wellington,
Address used since 17 Feb 2000
John Stephen Robert Woodhouse - Director (Inactive)
Appointment date: 04 Nov 1996
Termination date: 05 Jun 2002
Address: Kelburn, Wellington,
Address used since 04 Nov 1996
Stephen John Anderson - Director (Inactive)
Appointment date: 01 May 1995
Termination date: 04 Nov 1996
Address: Northland, Wellington,
Address used since 01 May 1995
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