Computershare Nominees Nz Limited, a registered company, was launched on 27 May 1988. 9429039443236 is the New Zealand Business Number it was issued. The company has been supervised by 18 directors: Hilton Marc Galgut - an active director whose contract started on 25 Oct 2011,
Dominic Matthew Horsley - an active director whose contract started on 09 Aug 2019,
Scott Andrew Cameron - an inactive director whose contract started on 17 Jan 2011 and was terminated on 12 Aug 2019,
Mark Benjamin Davis - an inactive director whose contract started on 01 Jun 2006 and was terminated on 25 Oct 2011,
Timothy Martin Bond - an inactive director whose contract started on 01 Jan 2007 and was terminated on 17 Jan 2011.
Updated on 10 Apr 2024, our database contains detailed information about 3 addresses this company uses, specifically: Level 2, 159 Hurstmere Road, Takapuna, North Shore City, 0622 (registered address),
Level 2, 159 Hurstmere Road, Takapuna, North Shore City, 0622 (physical address),
Level 2, 159 Hurstmere Road, Takapuna, North Shore City, 0622 (service address),
Level 2, 159 Hurstmere Road, Takapuna, North Shore City, 0622 (delivery address) among others.
Computershare Nominees Nz Limited had been using Level 3, 277 Broadway Newmarket, Auckland as their physical address up until 14 Oct 2001.
Past names for this company, as we identified at BizDb, included: from 12 Jan 1999 to 12 Nov 2014 they were named Computershare Services Limited, from 09 Aug 1990 to 12 Jan 1999 they were named Computershare Registry Services Limited and from 27 May 1988 to 09 Aug 1990 they were named Touche Ross Corporate Registrars Limited.
One entity controls all company shares (exactly 10000 shares) - Computershare Investor Services Limited - located at 0622, Takapuna, Auckland, Null.
Principal place of activity
Level 2, 159 Hurstmere Road, Takapuna, North Shore City, 0622 New Zealand
Previous addresses
Address #1: Level 3, 277 Broadway Newmarket, Auckland
Physical address used from 14 Oct 2001 to 14 Oct 2001
Address #2: Level 2, 159 Hurstmere Road, Takapuna, North Shore City New Zealand
Registered & physical address used from 14 Oct 2001 to 16 Nov 2020
Address #3: 2/159 Hurstmere Road, Takapuna, North Shore City
Registered address used from 14 Oct 2001 to 14 Oct 2001
Address #4: Level 3, 277 Broadway Newmarket, Auckland
Registered address used from 18 May 2001 to 14 Oct 2001
Address #5: 7th Floor, Quay Towers, 29 Customs Street West, Auckland
Registered address used from 18 May 1994 to 18 May 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Computershare Investor Services Limited Shareholder NZBN: 9429039441737 |
Takapuna Auckland Null 0622 New Zealand |
31 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Computershare Investor Services Limited Shareholder NZBN: 9429039309280 Company Number: 438949 |
27 May 1988 - 31 Jul 2014 | |
| Entity | Computershare Investor Services Limited Shareholder NZBN: 9429039309280 Company Number: 438949 |
27 May 1988 - 31 Jul 2014 | |
| Individual | Morris, Christopher |
655 Victoria Street Abbotsford, Victoria, Australia |
27 May 1988 - 31 Jul 2014 |
Ultimate Holding Company
Hilton Marc Galgut - Director
Appointment date: 25 Oct 2011
ASIC Name: Computershare Investor Services Pty Limited
Address: Abbotsford, Victoria, 3067 Australia
Address: Ormond, Victoria, 3204 Australia
Address used since 20 Jul 2015
Dominic Matthew Horsley - Director
Appointment date: 09 Aug 2019
ASIC Name: Computershare Investor Services Pty Limited
Address: Mentone, Victoria, 3167 Australia
Address used since 04 Apr 2024
Address: Abbotsford, Victoria, 3067 Australia
Address: Oakleigh South, Victoria, 3167 Australia
Address used since 09 Aug 2019
Scott Andrew Cameron - Director (Inactive)
Appointment date: 17 Jan 2011
Termination date: 12 Aug 2019
ASIC Name: Computershare Investor Services Pty Limited
Address: Brighton, Victoria, 3184 Australia
Address used since 13 Feb 2017
Address: Abbotsford, Victoria, 3067 Australia
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 22 Oct 2009
Michael Jean Smith - Director (Inactive)
Appointment date: 01 Oct 2001
Termination date: 31 Dec 2009
Address: Milford, 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
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 Wales - Director (Inactive)
Appointment date: 05 May 1997
Termination date: 04 Feb 2005
Address: Cremorne, Nsw 2090, Australia,
Address used since 05 May 1997
Christopher Morris - Director (Inactive)
Appointment date: 05 May 1997
Termination date: 04 Feb 2005
Address: Albert Park, Victoria, Australia,
Address used since 04 Oct 2004
Penelope Maclagan - Director (Inactive)
Appointment date: 05 May 1997
Termination date: 04 Feb 2005
Address: 655 Victoria Street, Abbotsford, Victoria, Australia,
Address used since 05 May 1997
Michael Jean Smith - Director (Inactive)
Appointment date: 30 Jun 1993
Termination date: 05 May 1997
Address: Auckland,
Address used since 30 Jun 1993
Andrew Hamish Gidley-baird - Director (Inactive)
Appointment date: 30 Jun 1993
Termination date: 05 May 1997
Address: Sydney, New South Wales, Australia,
Address used since 30 Jun 1993
Spencer William Bullen - Director (Inactive)
Appointment date: 30 Jun 1993
Termination date: 15 Mar 1996
Address: Christchurch,
Address used since 30 Jun 1993
Anthony Norman Wales - Director (Inactive)
Appointment date: 15 Jun 1990
Termination date: 30 Jun 1993
Address: Pymble, Nsw 2073, Australia,
Address used since 15 Jun 1990
Christopher John Morris - Director (Inactive)
Appointment date: 15 Jun 1990
Termination date: 30 Jun 1993
Address: Templestone 3106, Victoria, Australia,
Address used since 15 Jun 1990
Kenneth James Dyer - Director (Inactive)
Appointment date: 15 Jun 1990
Termination date: 30 Jun 1993
Address: Yallambie, Victoria 3085, Australia,
Address used since 15 Jun 1990
Frederick John Daubney - Director (Inactive)
Appointment date: 15 Jun 1990
Termination date: 30 Jun 1993
Address: Browns Bay, Auckland,
Address used since 15 Jun 1990
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