Icap New Zealand Limited was started on 06 Sep 1989 and issued a number of 9429039285553. The registered LTD company has been managed by 25 directors: Andrew Keith Evans - an active director whose contract began on 18 Sep 2017,
Simon Craig Barker - an active director whose contract began on 02 Nov 2020,
Lay Yong Yeo - an active director whose contract began on 01 Aug 2023,
Tasman Douglas Lovell - an active director whose contract began on 20 Mar 2024,
Richard David Petersen - an inactive director whose contract began on 15 Dec 2000 and was terminated on 20 Mar 2024.
According to our database (last updated on 31 Mar 2024), this company uses 1 address: Level 12, 36 Customhouse Quay, Wellington, 6000 (types include: physical, service).
Until 11 May 2001, Icap New Zealand Limited had been using C/ Harlow Butler (Nz) Limited, Level 7, 107 Customhouse Quay, Wellington as their physical address.
BizDb identified previous aliases for this company: from 06 Sep 1989 to 01 Jun 2004 they were named Fixed Interest Securities (New Zealand) Limited.
A total of 765120 shares are allotted to 1 group (1 sole shareholder). Icap New Zealand Limited is classified as "Commodity futures broking or dealing" (business classification K641110).
Principal place of activity
Level 12, 36 Customhouse Quay, Wellington, 6000 New Zealand
Previous addresses
Address #1: C/ Harlow Butler (nz) Limited, Level 7, 107 Customhouse Quay, Wellington
Physical & registered address used from 11 May 2001 to 11 May 2001
Address #2: Level 6, 107 Customhouse Quay, Wellington New Zealand
Physical address used from 11 May 2001 to 16 Mar 2012
Address #3: Level 6, 107 Customhouse Quay, Wellington New Zealand
Registered address used from 11 May 2001 to 20 Feb 2012
Address #4: Messrs Gosling Chapman & Co, Chartered Accountants, 63 Albert Street, Auckland
Registered address used from 25 May 1993 to 11 May 2001
Address #5: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address #6: Same As Registered Office
Physical address used from 21 Feb 1992 to 11 May 2001
Basic Financial info
Total number of Shares: 765120
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 765120 | |||
| Other (Other) | Icap Holdings (asia Pacific) Limited | 06 Sep 1989 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilkins, Amanda Jill |
Karori Wellington 6012 New Zealand |
06 Sep 1989 - 06 Aug 2014 |
| Individual | Wilkins, Kerry Frederick |
Karori Wellington 6012 New Zealand |
06 Sep 1989 - 06 Aug 2014 |
| Individual | Stewart, Robert Kahu Parrish |
Karori Wellington 6012 New Zealand |
26 Apr 2004 - 06 Aug 2014 |
| Individual | Petersen, Richard David |
Karori Wellington |
06 Sep 1989 - 06 Aug 2014 |
| Individual | Wilkins, Kerry Frederick |
Karori Wellington 6012 New Zealand |
06 Sep 1989 - 06 Aug 2014 |
| Individual | Laurenson, David Arthur |
Karori Wellington |
06 Sep 1989 - 06 Aug 2014 |
| Individual | Johnstone, Jennie Watson |
Karori Wellington 6012 New Zealand |
26 Apr 2004 - 06 Aug 2014 |
| Individual | Buick-constable, Antony Morton |
Seatoun Wellington New Zealand |
26 Apr 2004 - 06 Aug 2014 |
| Individual | Thompson, Kevin Thomas |
Silverstream Wellington New Zealand |
26 Apr 2004 - 06 Aug 2014 |
| Individual | Petersen, Deborah Kay |
Karori Wellington |
06 Sep 1989 - 06 Aug 2014 |
| Individual | Hagan, Shane Peter |
Seatoun Wellington |
26 Apr 2004 - 26 Apr 2004 |
| Individual | Hull, Marcus William |
Seatoun Wellington |
06 Sep 1989 - 06 Aug 2014 |
| Individual | Bedford, Victor Ross |
Karori Wellington 6012 New Zealand |
06 Sep 1989 - 06 Aug 2014 |
| Individual | Johnstone, Andrew Campbell O'neill |
Karori Wellington 6012 New Zealand |
26 Apr 2004 - 06 Aug 2014 |
Ultimate Holding Company
Andrew Keith Evans - Director
Appointment date: 18 Sep 2017
Address: 41 Conduit Road, Mid-levels, Hong Kong Island, 00000 Hong Kong SAR China
Address used since 06 Dec 2019
Address: #28-71 Reflections At Keppel Bay, Singapore, 098414 Singapore
Address used since 18 Sep 2017
Simon Craig Barker - Director
Appointment date: 02 Nov 2020
ASIC Name: Tp Icap Management Services (australia) Pty Ltd
Address: Greystanes, 2145 Australia
Address used since 02 Nov 2020
Lay Yong Yeo - Director
Appointment date: 01 Aug 2023
Address: Opera Estate, 459961 Singapore
Address used since 01 Aug 2023
Tasman Douglas Lovell - Director
Appointment date: 20 Mar 2024
Address: Mosman, Mosman, Nsw, 2088 Australia
Address used since 20 Mar 2024
Richard David Petersen - Director (Inactive)
Appointment date: 15 Dec 2000
Termination date: 20 Mar 2024
Address: Karori, Wellington, 6012 New Zealand
Address used since 15 Dec 2000
Donald Stuart Mcclumpha - Director (Inactive)
Appointment date: 31 Dec 2019
Termination date: 02 Nov 2020
Address: #11-01 Skyline At Orchard, Singapore, 239975 Singapore
Address used since 31 Dec 2019
Address: #16-02 Singapore 238539, Singapore, 238539 Singapore
Address used since 25 Mar 2020
Barry Dennahy - Director (Inactive)
Appointment date: 18 Sep 2017
Termination date: 31 Dec 2019
Address: Singapore, 117724 Singapore
Address used since 18 Sep 2017
Brad Mitchell Howell - Director (Inactive)
Appointment date: 20 Oct 2014
Termination date: 28 Sep 2017
ASIC Name: Icap Australia Pty Ltd
Address: North Curl Curl, New South Wales, 2099 Australia
Address used since 20 Oct 2014
Address: Sydney Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Paul Neil Ewing - Director (Inactive)
Appointment date: 02 Oct 2013
Termination date: 18 Sep 2017
Address: #02-03, Singapore, 258482 Singapore
Address used since 07 Dec 2015
Tim Merryweather - Director (Inactive)
Appointment date: 22 Aug 2012
Termination date: 03 Oct 2013
Address: The Compass At Chancery, Singapore, 309668 Singapore
Address used since 22 Aug 2012
Nicholas James Dargan - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 22 Aug 2012
Address: 07-07 Residences At Evelyn, Singapore, 309306 Singapore
Address used since 22 Jun 2011
Donald Stuart Mcclumpha - Director (Inactive)
Appointment date: 16 Jun 2009
Termination date: 28 Feb 2011
Address: 05-01 The Colonnade, Singapore 249587,
Address used since 16 Jun 2009
John Michael Roper Lockhart - Director (Inactive)
Appointment date: 16 Mar 2005
Termination date: 31 Mar 2007
Address: Bayview Heights, New South Wales 2104, Australia,
Address used since 16 Mar 2005
Derek Roy Crane - Director (Inactive)
Appointment date: 05 Oct 2006
Termination date: 31 Mar 2007
Address: Clear Water Bay, Hong Kong,
Address used since 05 Oct 2006
Bruce Paul Collins - Director (Inactive)
Appointment date: 29 Jul 2005
Termination date: 05 Oct 2006
Address: Old Peak Road Mid Levels, Hong Kong,
Address used since 29 Jul 2005
David Gelber - Director (Inactive)
Appointment date: 16 Mar 2005
Termination date: 29 Jul 2005
Address: London Nw3 7pr, England,
Address used since 16 Mar 2005
Mark Webster - Director (Inactive)
Appointment date: 15 Dec 2000
Termination date: 16 Mar 2005
Address: Mosman, Sydney Nsw 2088, Australia,
Address used since 07 Nov 2003
Stephen Warwick Kent - Director (Inactive)
Appointment date: 01 Aug 2002
Termination date: 16 Mar 2005
Address: 101 Repulse Bay Rd, Repulse Bay, Hong Kong,
Address used since 11 Aug 2004
Philip Stephen Moyse - Director (Inactive)
Appointment date: 15 Dec 2000
Termination date: 01 Aug 2002
Address: 78 Kennedy Road, Bamboo Grove, Hong Kong,
Address used since 15 Dec 2000
Alan James Barlow - Director (Inactive)
Appointment date: 30 Apr 1993
Termination date: 07 Jul 2000
Address: Wellington,
Address used since 30 Apr 1993
John William Peterson - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 07 Jul 2000
Address: Lower Hutt,
Address used since 06 Oct 1999
Patrick Harvey Hillier - Director (Inactive)
Appointment date: 23 Oct 1998
Termination date: 28 Sep 1999
Address: Central Hong Kong,
Address used since 23 Oct 1998
Peter Anthony Goddard - Director (Inactive)
Appointment date: 06 Nov 1995
Termination date: 23 Oct 1998
Address: 28 Marsh Lane, Stanmore,middlesex, Ha 74hh,england,
Address used since 06 Nov 1995
David Lewis Pascall - Director (Inactive)
Appointment date: 16 Jan 1995
Termination date: 19 Oct 1995
Address: London, N6 4sx, U K,
Address used since 16 Jan 1995
Wayne Lochner - Director (Inactive)
Appointment date: 30 Apr 1993
Termination date: 07 Nov 1994
Address: Red Hill Peninsula, Tai Tam, Hong Kong,
Address used since 30 Apr 1993
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