Anz Investment Services (New Zealand) Limited, a registered company, was launched on 17 Feb 1988. 9429039496881 is the NZBN it was issued. This company has been supervised by 43 directors: Annis Gail O'brien - an active director whose contract began on 14 Feb 2017,
Benjamin Paul Kelleher - an active director whose contract began on 23 Mar 2020,
Gregory Shawn Sacke - an active director whose contract began on 08 Jul 2021,
Craig Andrew Mulholland - an inactive director whose contract began on 14 Feb 2017 and was terminated on 30 Jun 2021,
Paul Robert Daley - an inactive director whose contract began on 21 May 2018 and was terminated on 18 Dec 2020.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: an address for records at 170 Featherston Street, Wellington, 6011 (type: other, records).
Anz Investment Services (New Zealand) Limited had been using Level 10, 170-186 Featherston Street, Wellington as their registered address until 22 Nov 2013.
A single entity owns all company shares (exactly 1000 shares) - Anz Bank New Zealand Limited - located at 6011, Anz Centre, 23-29 Albert Street, Auckland.
Previous addresses
Address #1: Level 10, 170-186 Featherston Street, Wellington, 6011 New Zealand
Registered & physical address used from 08 May 2012 to 22 Nov 2013
Address #2: Level 6, 1 Victoria Street, Wellington 6011 New Zealand
Physical & registered address used from 01 Mar 2010 to 08 May 2012
Address #3: Level 14, Anz Tower, 215-229 Lambton Quay, Wellington
Registered & physical address used from 10 May 2005 to 01 Mar 2010
Address #4: Level 10, 2 Hunter Street, Wellington
Physical & registered address used from 06 Oct 2004 to 10 May 2005
Address #5: Level 15 Anz Tower, 215-229 Lambton Quay, Wellington
Registered address used from 28 Jul 2004 to 06 Oct 2004
Address #6: Sec Dept Level 5, A N Z Bank Building, 215-229 Lambton Quay, Wellington
Registered address used from 14 Jul 2000 to 28 Jul 2004
Address #7: 215-229 Lambton Quay, Wellington
Registered address used from 05 Oct 1998 to 14 Jul 2000
Address #8: 16 Burrows Ave, Wellington
Registered address used from 24 Nov 1993 to 05 Oct 1998
Address #9: 215-229 Lampton Quay, Wellington
Registered address used from 09 Feb 1993 to 24 Nov 1993
Address #10: Same As Registered Office
Physical address used from 20 Feb 1992 to 06 Oct 2004
Address #11: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: September
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Anz Bank New Zealand Limited Shareholder NZBN: 9429040797410 |
Anz Centre, 23-29 Albert Street Auckland 1010 New Zealand |
17 Feb 1988 - |
Ultimate Holding Company
Annis Gail O'brien - Director
Appointment date: 14 Feb 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Feb 2017
Benjamin Paul Kelleher - Director
Appointment date: 23 Mar 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 17 Dec 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 23 Mar 2020
Gregory Shawn Sacke - Director
Appointment date: 08 Jul 2021
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 08 Jul 2021
Craig Andrew Mulholland - Director (Inactive)
Appointment date: 14 Feb 2017
Termination date: 30 Jun 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Feb 2017
Paul Robert Daley - Director (Inactive)
Appointment date: 21 May 2018
Termination date: 18 Dec 2020
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 19 Feb 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 21 May 2018
Antonia Margaret Watson - Director (Inactive)
Appointment date: 14 Feb 2017
Termination date: 23 Mar 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Feb 2017
Ronald Bruce Macintyre - Director (Inactive)
Appointment date: 28 Oct 2016
Termination date: 02 Dec 2019
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 28 Oct 2016
Penelope Jane Ford - Director (Inactive)
Appointment date: 28 Oct 2016
Termination date: 15 Feb 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Oct 2016
Stewart Creswell Brentnall - Director (Inactive)
Appointment date: 28 Oct 2016
Termination date: 10 Mar 2017
Address: Mosman, Sydney, 2088 Australia
Address used since 28 Oct 2016
John Robert Body - Director (Inactive)
Appointment date: 05 Jan 2010
Termination date: 24 Dec 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Aug 2015
Russell Peter Jacobson - Director (Inactive)
Appointment date: 28 Mar 2014
Termination date: 28 Oct 2016
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 28 Mar 2014
Annis Gail O'brien - Director (Inactive)
Appointment date: 25 May 2016
Termination date: 28 Oct 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 May 2016
Bonnie Fredrik Mikael Ohlsson - Director (Inactive)
Appointment date: 13 Nov 2013
Termination date: 29 Jan 2016
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 13 Nov 2013
Antonia Margaret Watson - Director (Inactive)
Appointment date: 29 Sep 2010
Termination date: 28 Mar 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Sep 2010
Lynne Marie Sutherland - Director (Inactive)
Appointment date: 08 Apr 2011
Termination date: 20 Dec 2013
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 08 Apr 2011
Kerri- Ann Thompson - Director (Inactive)
Appointment date: 17 May 2010
Termination date: 13 Nov 2013
Address: 446 Remuera Road, Remuera, Auckland,
Address used since 17 May 2010
Steven Montgomery Fyfe - Director (Inactive)
Appointment date: 08 Nov 2004
Termination date: 01 Mar 2011
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 08 Nov 2004
Wayne David Besant - Director (Inactive)
Appointment date: 18 Dec 2006
Termination date: 29 Jan 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 02 Oct 2009
Jeremy John Robson - Director (Inactive)
Appointment date: 07 May 2007
Termination date: 16 Nov 2009
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 07 May 2007
Gregory Roy Campbell - Director (Inactive)
Appointment date: 08 Nov 2004
Termination date: 04 May 2007
Address: Paremata, Wellington,
Address used since 08 Nov 2004
Michael Campbell Rowland - Director (Inactive)
Appointment date: 20 Mar 2004
Termination date: 31 Oct 2006
Address: Wellington,
Address used since 20 Mar 2004
William John Cunningham Laird - Director (Inactive)
Appointment date: 08 Mar 2000
Termination date: 08 Nov 2004
Address: Remuera, Auckland,
Address used since 08 Mar 2000
Graham Bradford Mills - Director (Inactive)
Appointment date: 07 Jan 2001
Termination date: 08 Nov 2004
Address: Remuera, Auckland,
Address used since 13 Sep 2002
Gary Roger Delbridge - Director (Inactive)
Appointment date: 20 Oct 2000
Termination date: 20 Jul 2004
Address: Khandallah, Wellington,
Address used since 20 Oct 2000
Robert Arthur Hayward - Director (Inactive)
Appointment date: 27 Feb 2002
Termination date: 19 Mar 2004
Address: Tawa, Wellington, Nz,
Address used since 27 Feb 2002
Gregory Joseph Camm - Director (Inactive)
Appointment date: 12 Dec 2002
Termination date: 20 Feb 2004
Address: Viaduct Basin, Auckland, New Zealand,
Address used since 12 Dec 2002
Murray James Horn - Director (Inactive)
Appointment date: 11 Mar 1998
Termination date: 29 Nov 2002
Address: Remuera, Auckland,
Address used since 11 Mar 1998
Colin Archibald Macdonald - Director (Inactive)
Appointment date: 20 Oct 2000
Termination date: 07 Nov 2001
Address: Wadestown, Wellington,
Address used since 20 Oct 2000
Robert Arthur Hayward - Director (Inactive)
Appointment date: 25 Feb 1999
Termination date: 20 Oct 2000
Address: Tawa, Wellington,
Address used since 25 Feb 1999
Peter John Mcleod - Director (Inactive)
Appointment date: 04 Jul 2000
Termination date: 20 Oct 2000
Address: Kelburn, Wellington,
Address used since 04 Jul 2000
Anthony Francis Quirk - Director (Inactive)
Appointment date: 11 Mar 1998
Termination date: 11 Feb 2000
Address: Torbay, Auckland 1310,
Address used since 11 Mar 1998
David John Butler - Director (Inactive)
Appointment date: 21 Oct 1993
Termination date: 31 Jan 1999
Address: Karori, Wellington,
Address used since 21 Oct 1993
David Michael Lawson Airey - Director (Inactive)
Appointment date: 05 May 1997
Termination date: 27 Apr 1998
Address: Wadestown, Wellington,
Address used since 05 May 1997
Kathryn Joy Fagg - Director (Inactive)
Appointment date: 06 Mar 1996
Termination date: 15 Apr 1998
Address: Jervois Quay, Wellington,
Address used since 06 Mar 1996
Andrew Eric Ward - Director (Inactive)
Appointment date: 25 Aug 1993
Termination date: 29 Dec 1997
Address: Ngaio, Wellington,
Address used since 25 Aug 1993
Robert Arthur Hayward - Director (Inactive)
Appointment date: 15 Sep 1997
Termination date: 11 Dec 1997
Address: Tawa, Wellington,
Address used since 15 Sep 1997
Walter Steven Jones - Director (Inactive)
Appointment date: 02 May 1995
Termination date: 30 Nov 1996
Address: Wadestown, Wellington,
Address used since 02 May 1995
Gregory Joseph Camm - Director (Inactive)
Appointment date: 25 Aug 1993
Termination date: 07 Feb 1996
Address: Khandallah, Wellington,
Address used since 25 Aug 1993
Peter John Oswin Hawkins - Director (Inactive)
Appointment date: 02 Nov 1992
Termination date: 05 Apr 1995
Address: Wadestown, Wellington,
Address used since 02 Nov 1992
Michael Ivanhoe Calderwood - Director (Inactive)
Appointment date: 30 Dec 1992
Termination date: 03 Apr 1995
Address: Khandallah, Wellington,
Address used since 30 Dec 1992
Donald Raymond Jeffrey - Director (Inactive)
Appointment date: 23 Feb 1993
Termination date: 14 Sep 1993
Address: Khandallah, Wellington,
Address used since 23 Feb 1993
Michael John O'neill - Director (Inactive)
Appointment date: 30 Dec 1992
Termination date: 08 Sep 1993
Address: Karori, Wellington,
Address used since 30 Dec 1992
Jeffrey William Pitt - Director (Inactive)
Appointment date: 23 Feb 1993
Termination date: 25 Aug 1993
Address: Kelburn, Wellington,
Address used since 23 Feb 1993
Webster Investments Limited
Same As
J-sonic Limited
Same As The Registered Office
Dowling & Associates Limited
Same As Registered Office
Andrew Wright Plastering Systems Limited
Same As The Registered Office
Reharvested Timber Products Limited
Same As Registered Office
Honeycare New Zealand Limited
Same As Registered Office