Iress (Nz) Limited, a registered company, was incorporated on 19 Jun 1990. 9429039268846 is the number it was issued. This company has been supervised by 22 directors: Justin Paul Schmitt - an active director whose contract began on 29 Sep 2023,
Cameron Williamson - an active director whose contract began on 12 Oct 2023,
Peter George Ferguson - an inactive director whose contract began on 05 Mar 2015 and was terminated on 29 Sep 2023,
John Andrew Harris - an inactive director whose contract began on 04 Nov 2015 and was terminated on 29 Sep 2023,
Andrew Leslie Walsh - an inactive director whose contract began on 14 Oct 2009 and was terminated on 03 Oct 2022.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (types include: service.
Iress (Nz) Limited had been using Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington as their physical address until 06 Oct 2022.
More names used by the company, as we managed to find at BizDb, included: from 12 Aug 2002 to 01 Jun 2012 they were named Iress Market Technology (Nz) Limited, from 03 Feb 1998 to 12 Aug 2002 they were named Bridge/Dfs (Nz) Limited and from 19 Jun 1990 to 03 Feb 1998 they were named Equinet Information (Nz) Limited.
A single entity owns all company shares (exactly 1000 shares) - 060 313 359 - Iress Limited - located at 6011, Melbourne, Victoria.
Previous addresses
Address: Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 06 Oct 2022 to 06 Oct 2022
Address: Level 21, 171 Featherston Street, Wellington, 6011 New Zealand
Physical & registered address used from 12 Nov 2010 to 06 Oct 2022
Address: C/-bell Gully Solicitors, Level 21, Hp Tower, 171 Featherston Street, Wellington New Zealand
Registered & physical address used from 09 Jan 2006 to 12 Nov 2010
Address: Deloitte House, 8 Nelson Street, Auckland
Physical & registered address used from 26 Feb 2004 to 09 Jan 2006
Address: Pricewaterhouse Coopers, Level 8 Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland
Registered & physical address used from 10 Jun 2002 to 26 Feb 2004
Address: Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 22 May 2000 to 10 Jun 2002
Address: Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 31 Jul 1998 to 22 May 2000
Address: Pricewaterhousecoopers, 23-29 Albert Street, Auckland
Physical address used from 01 Jul 1997 to 10 Jun 2002
Address: Pricwaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: Hendry Hay Mcintosh, Westpac Tower, 120 Albert St, Auckland
Registered address used from 23 Feb 1996 to 31 Jul 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | 060 313 359 - Iress Limited |
Melbourne Victoria 3000 Australia |
19 Jun 1990 - |
Ultimate Holding Company
Justin Paul Schmitt - Director
Appointment date: 29 Sep 2023
ASIC Name: Iress International Holding Pty Ltd
Address: Mount Waverley, Victoria, 3149 Australia
Address used since 29 Sep 2023
Cameron Williamson - Director
Appointment date: 12 Oct 2023
ASIC Name: Iress Data Pty Ltd
Address: Dee Why, New South Wales, 2099 Australia
Address used since 12 Oct 2023
Peter George Ferguson - Director (Inactive)
Appointment date: 05 Mar 2015
Termination date: 29 Sep 2023
ASIC Name: Iress Wealth Management Pty Ltd
Address: Bilgola, Nsw, 2107 Australia
Address used since 05 Mar 2015
Address: Melbourne, Vic, 3000 Australia
Address: Melbourne, Vic, 3000 Australia
John Andrew Harris - Director (Inactive)
Appointment date: 04 Nov 2015
Termination date: 29 Sep 2023
ASIC Name: Iress Wealth Management Pty Ltd
Address: Brighton, Vic, 3186 Australia
Address used since 17 Jan 2017
Address: Melbourne, Vic, 3000 Australia
Address: Melbourne, Vic, 3000 Australia
Address: Melbourne, Vic, 3000 Australia
Andrew Leslie Walsh - Director (Inactive)
Appointment date: 14 Oct 2009
Termination date: 03 Oct 2022
ASIC Name: Iress Limited
Address: 385 Bourke Street, Melbourne, Vic, 3000 Australia
Address: Maroubra Nsw, 2035 Australia
Address used since 31 May 2019
Address: 385 Bourke Street, Melbourne, Vic, 3000 Australia
Address: 385 Bourke Street, Melbourne, Vic, 3000 Australia
Address: Maroubra Nsw, 2035 Australia
Address used since 07 Sep 2015
Stuart John Ewen Bland - Director (Inactive)
Appointment date: 22 Oct 2001
Termination date: 29 May 2015
Address: Glen Iris, Vic 3146, Australia
Address used since 22 Oct 2001
Peter Bela Dunai - Director (Inactive)
Appointment date: 29 Oct 1998
Termination date: 04 Nov 2009
Address: Fitzroy, Victoria 3065, Australia,
Address used since 10 Oct 2007
Francis Nicholas - Director (Inactive)
Appointment date: 09 Oct 1996
Termination date: 23 Oct 2001
Address: # 16-01 Then Anchorage, Singapore 159961,
Address used since 09 Oct 1996
Peter Lee (jr.) Coker - Director (Inactive)
Appointment date: 09 Oct 1996
Termination date: 01 Aug 2001
Address: 88 Queensway Central, Hong Kong,
Address used since 09 Oct 1996
David Henry Thomas - Director (Inactive)
Appointment date: 09 Oct 1996
Termination date: 29 Oct 1998
Address: 07-00 Singapore 239972,
Address used since 09 Oct 1996
Allen Kenneth Horstmanshof - Director (Inactive)
Appointment date: 06 Dec 1991
Termination date: 09 Oct 1996
Address: Realty Gardens, Conduit Road, Midlevels, Hong Kong,
Address used since 06 Dec 1991
Bernard Herman Jr Ridder - Director (Inactive)
Appointment date: 02 Dec 1993
Termination date: 09 Oct 1996
Address: Miami, Florida 33435, U S A,
Address used since 02 Dec 1993
Alvah Herman Jr Chapman - Director (Inactive)
Appointment date: 02 Dec 1993
Termination date: 09 Oct 1996
Address: Miami, Florida 33 133, U S A,
Address used since 02 Dec 1993
Paul Anthony Ridder - Director (Inactive)
Appointment date: 02 Dec 1993
Termination date: 09 Oct 1996
Address: Miami Beach, Florida 33 140, U S A,
Address used since 02 Dec 1993
Mary Jean Connors - Director (Inactive)
Appointment date: 02 Dec 1993
Termination date: 09 Oct 1996
Address: Miami Beach, Florida 33 140, U S A,
Address used since 02 Dec 1993
Ross Jones - Director (Inactive)
Appointment date: 02 Dec 1993
Termination date: 09 Oct 1996
Address: Miami, Florida 33 133, U S A,
Address used since 02 Dec 1993
John Clovis Fontaine - Director (Inactive)
Appointment date: 02 Dec 1993
Termination date: 09 Oct 1996
Address: Miami, Florida 33133, U S A,
Address used since 02 Dec 1993
James Knox Batten - Director (Inactive)
Appointment date: 02 Dec 1993
Termination date: 01 Dec 1995
Address:
Address used since 02 Dec 1993
Peter Clynton Brook - Director (Inactive)
Appointment date: 09 Nov 1992
Termination date: 02 Dec 1993
Address: Mission Bay, Auckland,
Address used since 09 Nov 1992
Sandra Lynne Innes - Director (Inactive)
Appointment date: 09 Nov 1992
Termination date: 02 Dec 1993
Address: Kaukapakapa,
Address used since 09 Nov 1992
Jeffrey Bruce Parncutt - Director (Inactive)
Appointment date: 06 Dec 1991
Termination date: 09 Nov 1992
Address: Armadale, Victoria 3141, Australia,
Address used since 06 Dec 1991
Gregory William Mcpherson - Director (Inactive)
Appointment date: 06 Dec 1991
Termination date: 09 Nov 1992
Address: Hawthorn, Victoria 3122, Australia,
Address used since 06 Dec 1991
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