Shell New Zealand Pensions Limited, a registered company, was started on 13 Mar 1952. 9429040952604 is the business number it was issued. "Superannuation fund operation - separately constituted" (ANZSIC K633020) is how the company is categorised. The company has been supervised by 38 directors: John Robert Crossman - an active director whose contract started on 16 Jul 2007,
Hong Meng Wong - an active director whose contract started on 28 Dec 2018,
Hui Hoon Regina Lim - an active director whose contract started on 28 Dec 2018,
Grant David Hassell - an active director whose contract started on 01 Dec 2022,
Bruce John Kerr - an inactive director whose contract started on 01 Aug 2008 and was terminated on 30 Jun 2023.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: Po Box 2897, Wellington, Wellington, 6140 (type: postal, office).
Shell New Zealand Pensions Limited had been using Level 10, 2 Hunter Street, Wellington as their registered address until 19 Nov 2018.
One entity controls all company shares (exactly 50 shares) - Shell Investments Nz Limited - located at 6140, New Plymouth.
Other active addresses
Address #4: Floor 2, 20 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Office address used from 04 Aug 2020
Principal place of activity
Floor 2, 20 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 10, 2 Hunter Street, Wellington, 6011 New Zealand
Registered & physical address used from 04 Jan 2013 to 19 Nov 2018
Address #2: Level 28, Majestic Building, 100 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 30 Nov 2010 to 04 Jan 2013
Address #3: 3 Queens Wharf, Wellington New Zealand
Physical address used from 24 Jul 2000 to 30 Nov 2010
Address #4: Shell House, 96-102 The Terrace, Wellington
Physical address used from 24 Jul 2000 to 24 Jul 2000
Address #5: Shell House, 96-102 The Terrace, Wellington
Registered address used from 23 Mar 2000 to 23 Mar 2000
Address #6: 3 Queens Wharf, Wellington New Zealand
Registered address used from 23 Mar 2000 to 30 Nov 2010
Address #7: Shell House, The Terrace, Wellington
Registered address used from 22 Jun 1997 to 23 Mar 2000
Basic Financial info
Total number of Shares: 50
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Shell Investments Nz Limited Shareholder NZBN: 9429040812571 |
New Plymouth 4340 New Zealand |
23 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aotea Energy Investments Limited Shareholder NZBN: 9429040917627 Company Number: 15870 |
13 Mar 1952 - 23 Nov 2009 | |
| Entity | Z Energy Limited Shareholder NZBN: 9429040935874 Company Number: 12046 |
13 Mar 1952 - 23 Nov 2009 | |
| Entity | Z Energy Limited Shareholder NZBN: 9429040935874 Company Number: 12046 |
13 Mar 1952 - 23 Nov 2009 | |
| Entity | Aotea Energy Investments Limited Shareholder NZBN: 9429040917627 Company Number: 15870 |
13 Mar 1952 - 23 Nov 2009 |
Ultimate Holding Company
John Robert Crossman - Director
Appointment date: 16 Jul 2007
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 20 Sep 2012
Hong Meng Wong - Director
Appointment date: 28 Dec 2018
Address: Singapore, 418803 Singapore
Address used since 28 Dec 2018
Hui Hoon Regina Lim - Director
Appointment date: 28 Dec 2018
Address: Singapore, 537972 Singapore
Address used since 28 Dec 2018
Grant David Hassell - Director
Appointment date: 01 Dec 2022
Address: Turangi, 3381 New Zealand
Address used since 01 Jan 2023
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Dec 2022
Bruce John Kerr - Director (Inactive)
Appointment date: 01 Aug 2008
Termination date: 30 Jun 2023
Address: Waikite Apartments, 255 The Terrace, Wellington, 6011 New Zealand
Address used since 11 Aug 2015
Paul James O'neill - Director (Inactive)
Appointment date: 01 Dec 2002
Termination date: 28 Dec 2018
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 20 Sep 2012
John William Pitman - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 28 Dec 2018
Address: New Plymouth, 4310 New Zealand
Address used since 11 Aug 2015
Neil Anthony Burge - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 28 Dec 2018
Address: New Plymouth, 4312 New Zealand
Address used since 11 Aug 2015
Ana Lia Ferrero - Director (Inactive)
Appointment date: 14 Jun 2007
Termination date: 01 Apr 2010
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 14 Jun 2007
Stewart Alexander Gibb - Director (Inactive)
Appointment date: 14 Jun 2007
Termination date: 01 Apr 2010
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 14 Jun 2007
Jonathan Eriksen - Director (Inactive)
Appointment date: 27 Apr 2000
Termination date: 30 Jun 2008
Address: Northcote, Auckland,
Address used since 15 Apr 2005
Philip Thomas Edward Sanderson - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 11 Jul 2007
Address: New Plymouth,
Address used since 01 Dec 2003
Ajit Bansal - Director (Inactive)
Appointment date: 17 Oct 2005
Termination date: 29 Jun 2007
Address: Kelburn, Wellington 6012,
Address used since 08 Feb 2007
Christopher Bruce Cormack - Director (Inactive)
Appointment date: 16 Feb 2007
Termination date: 14 Jun 2007
Address: Te Aro, Wellington 6011,
Address used since 16 Feb 2007
Maxwell Robert Lyall Hodgson - Director (Inactive)
Appointment date: 13 May 2005
Termination date: 16 Mar 2007
Address: Seatoun, Wellington,
Address used since 13 May 2005
Kalli Ann Bowyer - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 16 Feb 2007
Address: Karori, Wellington,
Address used since 01 Jun 2005
Paul Alan Zealand - Director (Inactive)
Appointment date: 01 May 2003
Termination date: 30 Sep 2005
Address: New Plymouth,
Address used since 16 Jul 2003
Peter Bowen Wiltshire - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 01 Jun 2005
Address: Tawa, Wellington,
Address used since 01 Nov 2004
Bruce Nicholson Mcgregor - Director (Inactive)
Appointment date: 01 Jan 2002
Termination date: 22 Apr 2005
Address: Churton Park, Wellington,
Address used since 01 Jan 2002
Kalli Ann Bowyer - Director (Inactive)
Appointment date: 01 Feb 2004
Termination date: 01 Nov 2004
Address: Karori, Wellington,
Address used since 01 Feb 2004
Andre Heldur Milkop - Director (Inactive)
Appointment date: 01 Apr 2001
Termination date: 19 Dec 2003
Address: Tawa, Wellington,
Address used since 01 Apr 2001
Lloyd Walter Hart Taylor - Director (Inactive)
Appointment date: 01 Jan 2002
Termination date: 01 Dec 2003
Address: Mission Bay, Auckland,
Address used since 28 May 2002
Christopher George Beath - Director (Inactive)
Appointment date: 15 Sep 1999
Termination date: 31 Mar 2003
Address: New Plymouth,
Address used since 15 Sep 1999
Michael Keith Walls - Director (Inactive)
Appointment date: 03 Dec 1999
Termination date: 30 Sep 2002
Address: Twickenham, Middlesex, Tw1 1by, England,
Address used since 03 Dec 1999
Edwin Gilmour Johnson - Director (Inactive)
Appointment date: 12 Jul 1995
Termination date: 31 Jan 2002
Address: Strathmore, Wellington,
Address used since 12 Jul 1995
Johanna Gerarda Maria Janssen - Director (Inactive)
Appointment date: 01 Sep 1999
Termination date: 15 Dec 2001
Address: Brooklyn, Wellington,
Address used since 01 Sep 1999
John Anthony Fletcher - Director (Inactive)
Appointment date: 09 Sep 1997
Termination date: 03 Dec 1999
Address: Karori, Wellington,
Address used since 09 Sep 1997
Robert Jan Jager - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 15 Sep 1999
Address: New Plymouth,
Address used since 30 Jun 1995
Ian Neill Uttley - Director (Inactive)
Appointment date: 04 Oct 1993
Termination date: 30 Jun 1998
Address: Waikanae,
Address used since 04 Oct 1993
Charles Philip Harrison - Director (Inactive)
Appointment date: 01 May 1995
Termination date: 31 Jul 1997
Address: Kelburn, Wellington,
Address used since 01 May 1995
Leslie Roger Prebble - Director (Inactive)
Appointment date: 22 Jul 1993
Termination date: 30 Jun 1996
Address: New Plymouth,
Address used since 22 Jul 1993
Frederik Hendrik Kool - Director (Inactive)
Appointment date: 17 Jun 1993
Termination date: 08 Dec 1995
Address: Wadestown,
Address used since 17 Jun 1993
James Davidson - Director (Inactive)
Appointment date: 25 Sep 1991
Termination date: 12 Jul 1995
Address: Wellington,
Address used since 25 Sep 1991
Barry Michael Joseph Dineen - Director (Inactive)
Appointment date: 13 Mar 1952
Termination date: 01 May 1995
Address: Wellington,
Address used since 13 Mar 1952
John Antony Fletcher - Director (Inactive)
Appointment date: 16 Nov 1990
Termination date: 30 Jun 1994
Address: Karori, Wellington,
Address used since 16 Nov 1990
Douglas Ian Brown - Director (Inactive)
Appointment date: 15 Jun 1987
Termination date: 31 Dec 1993
Address: Khandallah, Wellington,
Address used since 15 Jun 1987
Kurt August Frederich Dohmel - Director (Inactive)
Appointment date: 24 Jul 1990
Termination date: 03 Aug 1993
Address: Wellington,
Address used since 24 Jul 1990
Francis Patrick Mcanelly - Director (Inactive)
Appointment date: 25 Sep 1991
Termination date: 19 Jul 1993
Address: New Plymouth,
Address used since 25 Sep 1991
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