Shortcuts

New Zealand Central Securities Depository Limited

Type: NZ Limited Company (Ltd)
9429038619670
NZBN
644859
Company Number
Registered
Company Status
Current address
2 The Terrace
Wellington 6011
New Zealand
Registered address used since 01 May 1995
C/- Reserve Bank Of New Zealand
P O Box 2498
Wellington 6140
New Zealand
Postal address used since 11 Sep 2020
2 The Terrace, Wellington
Wellington 6011
New Zealand
Delivery address used since 11 Sep 2020

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.

Addresses

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

Contact info
FG-FA@rbnz.govt.nz
11 Sep 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) Reserve Bank Of New Zealand Wellington
6011
New Zealand
Directors

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

Nearby companies

Old George Limited
2/16 Coffee Shop

Chagga Limited
Shop 2 / 16 The Terrace

Gibbston Group Limited
2/16 The Terrace

Terrace Mart Nz Limited
16 The Terrace

The Wellington Dental Practice Limited
Kelvin House

Artisan Restaurant & Bar Limited
12 Bolton Street