New Zealand Investment Portfolio Management Limited, a registered company, was launched on 18 Mar 2014. 9429041120187 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. This company has been run by 6 directors: Neville Alfred William Caird - an active director whose contract began on 18 Mar 2014,
Craig Martin Dealey - an active director whose contract began on 18 Mar 2014,
Michael Christiaan Staal - an active director whose contract began on 18 Mar 2014,
Alan John Austin - an active director whose contract began on 29 Nov 2021,
Mark Andrew Wooster - an active director whose contract began on 29 Nov 2021.
Updated on 27 May 2025, our data contains detailed information about 1 address: Level 1, Bdo Tower, 19 Como Street, Takapuna, 0622 (category: physical, service).
New Zealand Investment Portfolio Management Limited had been using Level 9, Bdo Tower, 19 Como Street, Takapuna as their registered address up to 22 Mar 2021.
A total of 508860 shares are allocated to 31 shareholders (16 groups). The first group includes 27657 shares (5.44 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 11899 shares (2.34 per cent). Lastly the 3rd share allocation (43909 shares 8.63 per cent) made up of 3 entities.
Previous addresses
Address: Level 9, Bdo Tower, 19 Como Street, Takapuna, 0622 New Zealand
Registered & physical address used from 20 Mar 2017 to 22 Mar 2021
Address: Level 9, Takapuna Towers, 19 Como Street, Takapuna, 0622 New Zealand
Physical & registered address used from 18 Mar 2014 to 20 Mar 2017
Basic Financial info
Total number of Shares: 508860
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 27657 | |||
| Individual | Mcbrearty, Susan Heather |
Saint Albans Christchurch 8014 New Zealand |
18 Mar 2014 - |
| Individual | Mcbrearty, David Martin |
Saint Albans Christchurch 8014 New Zealand |
18 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 11899 | |||
| Individual | Solomon, David Arthur |
Waikuku Beach North Canterbury 7448 New Zealand |
18 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 43909 | |||
| Entity (NZ Limited Company) | Caird Trustees Limited Shareholder NZBN: 9429046347244 |
Queenstown 9371 New Zealand |
17 Jun 2021 - |
| Director | Caird, Neville Alfred William |
Queenstown 9371 New Zealand |
18 Mar 2014 - |
| Individual | Caird, Miranda Jane |
Queenstown 9371 New Zealand |
18 Mar 2014 - |
| Shares Allocation #4 Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Caird Trustees Limited Shareholder NZBN: 9429046347244 |
Queenstown 9371 New Zealand |
17 Jun 2021 - |
| Individual | Caird, Miranda Jane |
Queenstown 9371 New Zealand |
18 Mar 2014 - |
| Director | Caird, Neville Alfred William |
Queenstown 9371 New Zealand |
18 Mar 2014 - |
| Shares Allocation #5 Number of Shares: 45500 | |||
| Director | Dealey, Craig Martin |
Torbay Auckland 0630 New Zealand |
18 Mar 2014 - |
| Shares Allocation #6 Number of Shares: 120 | |||
| Director | Dealey, Craig Martin |
Torbay Auckland 0630 New Zealand |
18 Mar 2014 - |
| Shares Allocation #7 Number of Shares: 100267 | |||
| Individual | Keall, Dennis John |
Wainuiomata Lower Hutt 5014 New Zealand |
18 Mar 2014 - |
| Shares Allocation #8 Number of Shares: 96726 | |||
| Individual | Comerford, Norman John |
Normandale Lower Hutt 5010 New Zealand |
18 Mar 2014 - |
| Individual | Lawton, Beverley Anne |
Te Aro Wellington 6011 New Zealand |
18 Mar 2014 - |
| Individual | Lawton, Steven Henry |
Te Aro Wellington 6011 New Zealand |
18 Mar 2014 - |
| Shares Allocation #9 Number of Shares: 63321 | |||
| Individual | Hubber, Mark James |
The Pines Beach The Pines Beach 7630 New Zealand |
18 Mar 2014 - |
| Shares Allocation #10 Number of Shares: 61225 | |||
| Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland 2012 New Zealand |
18 Mar 2014 - |
| Individual | Garcia-mcentire, Jordi |
East Tamaki Heights Auckland 2016 New Zealand |
18 Mar 2014 - |
| Shares Allocation #11 Number of Shares: 57516 | |||
| Director | Staal, Michael Christiaan |
Northcote Auckland 0627 New Zealand |
18 Mar 2014 - |
| Director | Dealey, Craig Martin |
Torbay Auckland 0630 New Zealand |
18 Mar 2014 - |
| Individual | Staal, Barbara Joan |
Rd 4 Lake Rotoma 3074 New Zealand |
18 Mar 2014 - |
| Shares Allocation #12 Number of Shares: 120 | |||
| Individual | Keall, Dennis John |
Wainuiomata Lower Hutt 5014 New Zealand |
18 Mar 2014 - |
| Shares Allocation #13 Number of Shares: 120 | |||
| Director | Staal, Michael Christiaan |
Northcote Auckland 0627 New Zealand |
18 Mar 2014 - |
| Individual | Staal, Barbara Joan |
Rd 4 Lake Rotoma 3074 New Zealand |
18 Mar 2014 - |
| Director | Dealey, Craig Martin |
Torbay Auckland 0630 New Zealand |
18 Mar 2014 - |
| Shares Allocation #14 Number of Shares: 120 | |||
| Individual | Garcia-mcentire, Jordi |
East Tamaki Heights Auckland 2016 New Zealand |
18 Mar 2014 - |
| Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland 2012 New Zealand |
18 Mar 2014 - |
| Shares Allocation #15 Number of Shares: 120 | |||
| Individual | Lawton, Beverley Anne |
Te Aro Wellington 6011 New Zealand |
18 Mar 2014 - |
| Individual | Lawton, Steven Henry |
Te Aro Wellington 6011 New Zealand |
18 Mar 2014 - |
| Individual | Comerford, Norman John |
Normandale Lower Hutt 5010 New Zealand |
18 Mar 2014 - |
| Shares Allocation #16 Number of Shares: 120 | |||
| Individual | Hubber, Mark James |
The Pines Beach The Pines Beach 7630 New Zealand |
18 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Investment Portfolio Management Limited Shareholder NZBN: 9429041120187 Company Number: 4958659 |
22 Dec 2022 - 23 Dec 2022 | |
| Entity | Caird Trustees Limited Shareholder NZBN: 9429046347244 Company Number: 6436613 |
07 Apr 2021 - 24 Jun 2021 | |
| Entity | Gsm Trustees Limited Shareholder NZBN: 9429036776665 Company Number: 1161068 |
243 Princes Street Dunedin 9016 New Zealand |
18 Mar 2014 - 17 Jun 2021 |
| Entity | Caird Trustees Limited Shareholder NZBN: 9429046347244 Company Number: 6436613 |
Queenstown 9371 New Zealand |
07 Apr 2021 - 24 Jun 2021 |
| Entity | Gsm Trustees Limited Shareholder NZBN: 9429036776665 Company Number: 1161068 |
243 Princes Street Dunedin 9016 New Zealand |
18 Mar 2014 - 17 Jun 2021 |
Neville Alfred William Caird - Director
Appointment date: 18 Mar 2014
Address: Queenstown, 9371 New Zealand
Address used since 20 Dec 2019
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 18 Mar 2014
Craig Martin Dealey - Director
Appointment date: 18 Mar 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 18 Mar 2014
Michael Christiaan Staal - Director
Appointment date: 18 Mar 2014
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 16 May 2025
Address: Northcote, Auckland, 0627 New Zealand
Address used since 18 Mar 2014
Alan John Austin - Director
Appointment date: 29 Nov 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 11 Apr 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 May 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 29 Nov 2021
Mark Andrew Wooster - Director
Appointment date: 29 Nov 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Nov 2021
David Martin Mcbrearty - Director (Inactive)
Appointment date: 18 Mar 2014
Termination date: 29 Nov 2021
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 18 Mar 2014
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