Buy New Zealand Made Campaign Limited, a registered company, was incorporated on 28 Apr 1989. 9429039371706 is the NZ business number it was issued. The company has been supervised by 25 directors: Kirk Antony Hope - an active director whose contract began on 16 Sep 2016,
Andrew Cranstone Hunt - an active director whose contract began on 11 Oct 2021,
Vaughan Martyn Renner - an inactive director whose contract began on 01 Oct 2018 and was terminated on 11 Oct 2021,
Philip John Gaunt - an inactive director whose contract began on 16 Sep 2016 and was terminated on 01 Oct 2018,
Philip John O'reilly - an inactive director whose contract began on 15 May 2014 and was terminated on 16 Sep 2016.
Updated on 17 Feb 2024, BizDb's database contains detailed information about 1 address: Business New Zealand Inc, 157 Lambton Quay, Wellington, 6011 (category: registered, service).
Buy New Zealand Made Campaign Limited had been using The Nz Manufacturer Federation Inc, 3-9 Church Street, Wellington as their registered address until 29 Oct 2001.
One entity controls all company shares (exactly 65000 shares) - Business New Zealand Incorporated - located at 6011, 3-11 Hunter Street, Wellington.
Other active addresses
Address #4: Business New Zealand Inc, 157 Lambton Quay, Wellington, 6011 New Zealand
Registered & service address used from 21 Nov 2023
Previous address
Address #1: The Nz Manufacturer Federation Inc, 3-9 Church Street, Wellington
Registered & physical address used from 29 Oct 2001 to 29 Oct 2001
Basic Financial info
Total number of Shares: 65000
Annual return filing month: October
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 65000 | |||
| Entity | Business New Zealand Incorporated |
3-11 Hunter Street Wellington |
05 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Manufacturers Federation Incorporated Company Number: 215681 |
28 Apr 1989 - 05 Oct 2004 | |
| Entity | New Zealand Manufacturers Federation Incorporated Company Number: 215681 |
28 Apr 1989 - 05 Oct 2004 |
Ultimate Holding Company
Kirk Antony Hope - Director
Appointment date: 16 Sep 2016
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 01 Oct 2018
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 16 Sep 2016
Andrew Cranstone Hunt - Director
Appointment date: 11 Oct 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Oct 2021
Vaughan Martyn Renner - Director (Inactive)
Appointment date: 01 Oct 2018
Termination date: 11 Oct 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Oct 2018
Philip John Gaunt - Director (Inactive)
Appointment date: 16 Sep 2016
Termination date: 01 Oct 2018
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 16 Sep 2016
Philip John O'reilly - Director (Inactive)
Appointment date: 15 May 2014
Termination date: 16 Sep 2016
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 15 May 2014
Stephen David Woolley - Director (Inactive)
Appointment date: 22 Apr 2009
Termination date: 21 Jan 2015
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 22 Apr 2009
Marcia Dunnett - Director (Inactive)
Appointment date: 18 Nov 2004
Termination date: 31 Mar 2010
Address: Mana, Porirua City, 5026 New Zealand
Address used since 18 Nov 2004
Samantha Louise Seath - Director (Inactive)
Appointment date: 18 Nov 2004
Termination date: 22 Apr 2009
Address: Brooklyn, Wellington,
Address used since 18 Nov 2004
Dalton Leo Kelly - Director (Inactive)
Appointment date: 18 Nov 2004
Termination date: 31 Dec 2006
Address: Waikanae,
Address used since 18 Nov 2004
David Moloney - Director (Inactive)
Appointment date: 26 Oct 1998
Termination date: 30 Jun 2005
Address: Khandallah, Wellington,
Address used since 26 Oct 1998
Simon Stratton Carlaw - Director (Inactive)
Appointment date: 21 Oct 1998
Termination date: 01 Oct 2004
Address: Karori, Wellington,
Address used since 21 Oct 1998
Colin Gerald Martin - Director (Inactive)
Appointment date: 12 Dec 1994
Termination date: 27 Oct 1998
Address: R D 2 East Coast Bays, Auckland,
Address used since 12 Dec 1994
Simon Harry Arnold - Director (Inactive)
Appointment date: 20 May 1993
Termination date: 22 Oct 1998
Address: Newton, Wellington,
Address used since 20 May 1993
Jim Rennie - Director (Inactive)
Appointment date: 23 Dec 1997
Termination date: 22 Oct 1998
Address: Redwood, Christchurch,
Address used since 23 Dec 1997
David Walker - Director (Inactive)
Appointment date: 23 Dec 1997
Termination date: 22 Oct 1998
Address: Christchurch,
Address used since 23 Dec 1997
Kenneth George Douglas - Director (Inactive)
Appointment date: 22 Dec 1992
Termination date: 23 Dec 1997
Address: Titahi Bay,
Address used since 22 Dec 1992
Murray Arnold Rae - Director (Inactive)
Appointment date: 01 Feb 1995
Termination date: 23 Dec 1997
Address: Blockhouse Bay, Auckland,
Address used since 01 Feb 1995
Dalton Leo Kelly - Director (Inactive)
Appointment date: 12 Dec 1994
Termination date: 24 Sep 1996
Address: Waikanae,
Address used since 12 Dec 1994
Ian George Fletcher - Director (Inactive)
Appointment date: 22 Dec 1992
Termination date: 01 Feb 1995
Address: Auckland,
Address used since 22 Dec 1992
Alan Doyle Shadwell - Director (Inactive)
Appointment date: 30 Oct 1991
Termination date: 12 Dec 1994
Address: Christchurch,
Address used since 30 Oct 1991
Rowland Ernest Crone - Director (Inactive)
Appointment date: 22 Dec 1992
Termination date: 12 Dec 1994
Address: Lower Hutt,
Address used since 22 Dec 1992
Walter Louis Gardner - Director (Inactive)
Appointment date: 30 Oct 1991
Termination date: 04 May 1993
Address: Wellington,
Address used since 30 Oct 1991
Barry Edward Brill - Director (Inactive)
Appointment date: 25 Sep 1992
Termination date: 24 Dec 1992
Address: Takapuna, Auckland,
Address used since 25 Sep 1992
Devon Sutcliffe - Director (Inactive)
Appointment date: 30 Oct 1991
Termination date: 15 Oct 1992
Address: Wellington,
Address used since 30 Oct 1991
Ernest George Denbee Newman - Director (Inactive)
Appointment date: 30 Oct 1991
Termination date: 25 Sep 1992
Address: Wellington,
Address used since 30 Oct 1991
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