Computershare Investor Services Limited, a registered company, was incorporated on 15 Jun 1988. 9429039441737 is the NZ business identifier it was issued. This company has been run by 14 directors: Hilton Marc Galgut - an active director whose contract began on 25 Oct 2011,
Stuart Charles Jury - an active director whose contract began on 11 Feb 2014,
Dominic Matthew Horsley - an active director whose contract began on 09 Aug 2019,
Scott Andrew Cameron - an inactive director whose contract began on 26 Feb 2010 and was terminated on 12 Aug 2019,
James Gregory Marshall - an inactive director whose contract began on 17 Jan 2011 and was terminated on 11 Feb 2014.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Computershare Investor Services Limited had been using 3Rd Floor, 277 Broadway, Newmarket, Auckland 1031 as their physical address up to 20 Nov 2001.
Previous aliases for the company, as we managed to find at BizDb, included: from 05 Aug 1988 to 31 Dec 2007 they were named Computershare New Zealand Limited, from 15 Jun 1988 to 05 Aug 1988 they were named Computershare Systems (Nz) Limited.
A single entity owns all company shares (exactly 6550000 shares) - Computershare Limited - located at 0622, Abbotsford, Victoria, Australia.
Previous addresses
Address #1: 3rd Floor, 277 Broadway, Newmarket, Auckland 1031
Physical address used from 20 Nov 2001 to 20 Nov 2001
Address #2: Level 2, 159 Hurstmere Road, Takapuna, North Shore City New Zealand
Physical address used from 20 Nov 2001 to 08 Apr 2013
Address #3: 2/59 Hurstmere Road, Takapuna, North Shore City
Registered address used from 18 Nov 2001 to 18 Nov 2001
Address #4: Level 2, 159 Hurstmere Road, Takapuna, North Shore City New Zealand
Registered address used from 18 Nov 2001 to 08 Apr 2013
Address #5: 3rd Floor, 277 Broadway, Newmarket, Auckland
Registered address used from 18 May 2001 to 18 Nov 2001
Address #6: 3rd Floor, Quay Tower, 29 Custom Street West, Auckland
Registered address used from 06 Dec 1993 to 18 May 2001
Basic Financial info
Total number of Shares: 6550000
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6550000 | |||
| Other (Other) | Computershare Limited |
Abbotsford Victoria, Australia VIC 3067 Australia |
15 Jun 1988 - |
Ultimate Holding Company
Hilton Marc Galgut - Director
Appointment date: 25 Oct 2011
ASIC Name: Computershare Investor Services Pty Limited
Address: Ormond, Victoria, 3204 Australia
Address used since 20 Jul 2015
Address: Abbotsford, Victoria, 3000 Australia
Address: Abbotsford, Victoria, 3000 Australia
Stuart Charles Jury - Director
Appointment date: 11 Feb 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 16 Nov 2021
Address: Rothesay Bay, 0630 New Zealand
Address used since 10 Jan 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 11 Feb 2014
Dominic Matthew Horsley - Director
Appointment date: 09 Aug 2019
ASIC Name: Computershare Investor Services Pty Limited
Address: Mentone, Victoria, 3194 Australia
Address used since 04 Apr 2024
Address: Oakleigh South, Victoria, 3167 Australia
Address used since 09 Aug 2019
Address: Abbotsford, Victoria, 3167 Australia
Scott Andrew Cameron - Director (Inactive)
Appointment date: 26 Feb 2010
Termination date: 12 Aug 2019
ASIC Name: Computershare Investor Services Pty Limited
Address: Abbotsford, Victoria, 3067 Australia
Address: Brighton, Victoria, 3184 Australia
Address used since 13 Feb 2017
Address: Abbotsford, Victoria, 3067 Australia
James Gregory Marshall - Director (Inactive)
Appointment date: 17 Jan 2011
Termination date: 11 Feb 2014
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 17 Jan 2011
Mark Benjamin Davis - Director (Inactive)
Appointment date: 01 Jun 2006
Termination date: 25 Oct 2011
Address: Caulfield North, Vic 3161, Australia,
Address used since 01 Jun 2006
Timothy Martin Bond - Director (Inactive)
Appointment date: 01 Jan 2007
Termination date: 17 Jan 2011
Address: 6 Marine Terrace, Bayswater, North Shore City, 0622 New Zealand
Address used since 13 Nov 2009
Michael Jean Smith - Director (Inactive)
Appointment date: 01 Oct 2001
Termination date: 31 Dec 2009
Address: Milford, North Shore City, Auckland, 0620 New Zealand
Address used since 01 Oct 2001
Paul Tobin - Director (Inactive)
Appointment date: 04 Feb 2005
Termination date: 10 Oct 2006
Address: 452 Johnston Street, Abbotsford Vic. 3067, Australia,
Address used since 04 Feb 2005
William Stuart Crosby - Director (Inactive)
Appointment date: 04 Feb 2005
Termination date: 01 Jun 2006
Address: 452 Johnston Street, Abbotsford Vic 3067, Australia,
Address used since 04 Feb 2005
Anthony Norman Wales - Director (Inactive)
Appointment date: 15 Jun 1990
Termination date: 04 Feb 2005
Address: Cremorne, Nsw 2090, Australia,
Address used since 15 Jun 1990
Christopher John Morris - Director (Inactive)
Appointment date: 15 Jun 1990
Termination date: 04 Feb 2005
Address: Albert Park, Victoria 3206, Australia,
Address used since 04 Oct 2004
Penelope Maclagan - Director (Inactive)
Appointment date: 05 May 1997
Termination date: 04 Feb 2005
Address: Middle Park, Victoria 3206, Australia,
Address used since 04 Oct 2004
Frederick John Daubney - Director (Inactive)
Appointment date: 15 Jun 1990
Termination date: 05 May 1997
Address: Browns Bay, Auckland,
Address used since 15 Jun 1990
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