Anz New Zealand Investments Nominees Limited, a registered company, was incorporated on 01 Jun 1994. 9429038670985 is the number it was issued. This company has been managed by 24 directors: Amanda June Owen - an active director whose contract began on 07 Dec 2016,
Astrud Nerida Burgess - an active director whose contract began on 07 Dec 2016,
Fiona Nicole Mackenzie - an active director whose contract began on 31 Jan 2022,
Craig Andrew Mulholland - an inactive director whose contract began on 14 Feb 2017 and was terminated on 30 Jun 2021,
John Robert Body - an inactive director whose contract began on 12 Nov 2010 and was terminated on 24 Dec 2016.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: an address for records at 170 Featherston Street, Wellington, 6011 (type: other, records).
Anz New Zealand Investments Nominees Limited had been using Level 10, 170-186 Featherston Street, Wellington as their physical address up until 22 Nov 2013.
Previous aliases used by the company, as we managed to find at BizDb, included: from 08 Nov 2010 to 20 Sep 2013 they were named Onepath Nominees (Nz) Limited, from 07 Nov 2002 to 08 Nov 2010 they were named Ing (Nz) Nominees Limited and from 01 Jun 1994 to 07 Nov 2002 they were named Armstrong Jones Nominees (Nz) Limited.
A single entity owns all company shares (exactly 1000 shares) - Anz New Zealand Investments Limited - located at 6011, Anz Centre, 23-29 Albert Street, Auckland.
Previous addresses
Address #1: Level 10, 170-186 Featherston Street, Wellington, 6011 New Zealand
Physical & registered address used from 04 Jun 2013 to 22 Nov 2013
Address #2: Level 13, Asb Bank Centre, 135 Albert Street, Auckland
Physical address used from 29 Aug 2001 to 29 Aug 2001
Address #3: Level 27, Asb Bank Centre, 135 Albert Street, Auckland New Zealand
Physical & registered address used from 29 Aug 2001 to 04 Jun 2013
Address #4: Level 13, 135 Albert Street, Auckland
Registered address used from 29 Aug 2001 to 29 Aug 2001
Address #5: Level 17, A S B Bank Centre, 135 Albert Street, Auckland
Registered address used from 26 May 1995 to 29 Aug 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: September
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Anz New Zealand Investments Limited Shareholder NZBN: 9429039355140 |
Anz Centre, 23-29 Albert Street Auckland 1010 New Zealand |
01 Jun 1994 - |
Ultimate Holding Company
Amanda June Owen - Director
Appointment date: 07 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Sep 2019
Astrud Nerida Burgess - Director
Appointment date: 07 Dec 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 07 Dec 2016
Fiona Nicole Mackenzie - Director
Appointment date: 31 Jan 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Jan 2022
Craig Andrew Mulholland - Director (Inactive)
Appointment date: 14 Feb 2017
Termination date: 30 Jun 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Feb 2017
John Robert Body - Director (Inactive)
Appointment date: 12 Nov 2010
Termination date: 24 Dec 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Nov 2010
Simon John Pennington - Director (Inactive)
Appointment date: 15 Feb 2013
Termination date: 07 Dec 2016
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 15 Feb 2013
David Albert Boyle - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 29 Aug 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Mar 2012
Susan Ruth Peterson - Director (Inactive)
Appointment date: 22 Dec 2010
Termination date: 15 Feb 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Dec 2010
Christopher Philip Houghton-brown - Director (Inactive)
Appointment date: 12 Sep 2006
Termination date: 01 Dec 2011
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 12 Sep 2006
Paul Lindsay Butler - Director (Inactive)
Appointment date: 03 Oct 1997
Termination date: 22 Dec 2010
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Oct 1997
Helen Therese Troup - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 12 Nov 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Aug 2010
Helen Therese Troup - Director (Inactive)
Appointment date: 11 Jul 2008
Termination date: 30 Nov 2009
Address: St Heliers, Auckland 1071,
Address used since 11 Jul 2008
Marc Russell Lieberman - Director (Inactive)
Appointment date: 28 Feb 2006
Termination date: 11 Jul 2008
Address: St Heliers, Auckland,
Address used since 28 Feb 2006
Rebecca Bronwen Garvey Thomas - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 31 Jul 2006
Address: Milford, Auckland,
Address used since 30 Sep 2005
Paul David Fyfe - Director (Inactive)
Appointment date: 20 Dec 1995
Termination date: 28 Feb 2006
Address: Maungaraki, Lower Hutt, Wellington,
Address used since 20 Dec 1995
David Malcolm Mcclatchy - Director (Inactive)
Appointment date: 30 Oct 2003
Termination date: 30 Sep 2005
Address: Wahroonga, Sydney, Nsw 2076, Australia,
Address used since 14 Jul 2004
Rodney John Atfield - Director (Inactive)
Appointment date: 03 Oct 1996
Termination date: 30 Oct 2003
Address: Killara, New South Wales, Australia,
Address used since 03 Oct 1996
Paul John Bedbrook - Director (Inactive)
Appointment date: 03 Oct 1996
Termination date: 21 Jan 2000
Address: Rose Bay, New South Wales, Australia,
Address used since 03 Oct 1996
Graham Ephraim Lenzner - Director (Inactive)
Appointment date: 04 Jul 1994
Termination date: 23 Jun 1999
Address: Killara, New South Wales, Australia,
Address used since 04 Jul 1994
Peter Macarthur Morrison - Director (Inactive)
Appointment date: 04 Jul 1994
Termination date: 03 Oct 1997
Address: Jolimont, Western Australia, Australia,
Address used since 04 Jul 1994
Richard John Colless - Director (Inactive)
Appointment date: 04 Jul 1994
Termination date: 03 Oct 1996
Address: Mosman, New South Wales, Australia,
Address used since 04 Jul 1994
Myles Baron-hay - Director (Inactive)
Appointment date: 04 Jul 1994
Termination date: 20 Dec 1995
Address: Herne Bay, Auckland,
Address used since 04 Jul 1994
Alastair Charles Wayne Hudson - Director (Inactive)
Appointment date: 01 Jun 1994
Termination date: 04 Jul 1994
Address: St Heliers,
Address used since 01 Jun 1994
Phillip Robert Thorpe Taylor - Director (Inactive)
Appointment date: 01 Jun 1994
Termination date: 04 Jul 1994
Address: Remuera,
Address used since 01 Jun 1994
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