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New Zealand Investment Portfolio Management Limited

Type: NZ Limited Company (Ltd)
9429041120187
NZBN
4958659
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 1, Bdo Tower
19 Como Street
Takapuna 0622
New Zealand
Physical & service & registered address used since 22 Mar 2021

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.

Addresses

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

Contact info
www.nzipm.co.nz
31 Jul 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 27657
Individual Mcbrearty, Susan Heather Saint Albans
Christchurch
8014
New Zealand
Individual Mcbrearty, David Martin Saint Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 11899
Individual Solomon, David Arthur Waikuku Beach
North Canterbury
7448
New Zealand
Shares Allocation #3 Number of Shares: 43909
Entity (NZ Limited Company) Caird Trustees Limited
Shareholder NZBN: 9429046347244
Queenstown
9371
New Zealand
Director Caird, Neville Alfred William Queenstown
9371
New Zealand
Individual Caird, Miranda Jane Queenstown
9371
New Zealand
Shares Allocation #4 Number of Shares: 120
Entity (NZ Limited Company) Caird Trustees Limited
Shareholder NZBN: 9429046347244
Queenstown
9371
New Zealand
Individual Caird, Miranda Jane Queenstown
9371
New Zealand
Director Caird, Neville Alfred William Queenstown
9371
New Zealand
Shares Allocation #5 Number of Shares: 45500
Director Dealey, Craig Martin Torbay
Auckland
0630
New Zealand
Shares Allocation #6 Number of Shares: 120
Director Dealey, Craig Martin Torbay
Auckland
0630
New Zealand
Shares Allocation #7 Number of Shares: 100267
Individual Keall, Dennis John Wainuiomata
Lower Hutt
5014
New Zealand
Shares Allocation #8 Number of Shares: 96726
Individual Comerford, Norman John Normandale
Lower Hutt
5010
New Zealand
Individual Lawton, Beverley Anne Te Aro
Wellington
6011
New Zealand
Individual Lawton, Steven Henry Te Aro
Wellington
6011
New Zealand
Shares Allocation #9 Number of Shares: 63321
Individual Hubber, Mark James The Pines Beach
The Pines Beach
7630
New Zealand
Shares Allocation #10 Number of Shares: 61225
Individual Sheppard, Bruce Raymond Bucklands Beach
Auckland
2012
New Zealand
Individual Garcia-mcentire, Jordi East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #11 Number of Shares: 57516
Director Staal, Michael Christiaan Northcote
Auckland
0627
New Zealand
Director Dealey, Craig Martin Torbay
Auckland
0630
New Zealand
Individual Staal, Barbara Joan Rd 4
Lake Rotoma
3074
New Zealand
Shares Allocation #12 Number of Shares: 120
Individual Keall, Dennis John Wainuiomata
Lower Hutt
5014
New Zealand
Shares Allocation #13 Number of Shares: 120
Director Staal, Michael Christiaan Northcote
Auckland
0627
New Zealand
Individual Staal, Barbara Joan Rd 4
Lake Rotoma
3074
New Zealand
Director Dealey, Craig Martin Torbay
Auckland
0630
New Zealand
Shares Allocation #14 Number of Shares: 120
Individual Garcia-mcentire, Jordi East Tamaki Heights
Auckland
2016
New Zealand
Individual Sheppard, Bruce Raymond Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #15 Number of Shares: 120
Individual Lawton, Beverley Anne Te Aro
Wellington
6011
New Zealand
Individual Lawton, Steven Henry Te Aro
Wellington
6011
New Zealand
Individual Comerford, Norman John Normandale
Lower Hutt
5010
New Zealand
Shares Allocation #16 Number of Shares: 120
Individual Hubber, Mark James The Pines Beach
The Pines Beach
7630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Investment Portfolio Management Limited
Shareholder NZBN: 9429041120187
Company Number: 4958659
Entity Caird Trustees Limited
Shareholder NZBN: 9429046347244
Company Number: 6436613
Entity Gsm Trustees Limited
Shareholder NZBN: 9429036776665
Company Number: 1161068
243 Princes Street
Dunedin
9016
New Zealand
Entity Caird Trustees Limited
Shareholder NZBN: 9429046347244
Company Number: 6436613
Queenstown
9371
New Zealand
Entity Gsm Trustees Limited
Shareholder NZBN: 9429036776665
Company Number: 1161068
243 Princes Street
Dunedin
9016
New Zealand
Directors

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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