David Jones (Nz) Pty Limited, a registered company, was incorporated on 22 Oct 2015. 9429042035848 is the number it was issued. This company has been run by 7 directors: Scott Iain Fyfe - an active director whose contract started on 29 Mar 2019,
Matthew Benjamin Fitzgerald - an inactive director whose contract started on 31 Oct 2019 and was terminated on 22 Feb 2022,
Ian Moir - an inactive director whose contract started on 10 Apr 2018 and was terminated on 31 Oct 2020,
Ashley Gardner - an inactive director whose contract started on 10 Apr 2018 and was terminated on 01 Mar 2019,
John Dixon - an inactive director whose contract started on 10 Apr 2018 and was terminated on 21 May 2018.
Last updated on 07 Jun 2025, BizDb's database contains detailed information about 1 address: Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (type: registered, physical).
David Jones (Nz) Pty Limited had been using 171 Featherston Street, Wellington as their registered address up to 06 Oct 2022.
One entity owns all company shares (exactly 24000100 shares) - David Jones Pty Limited - located at 6011, 697 Collins Street, Docklands Vic.
Previous address
Address: 171 Featherston Street, Wellington, 6011 New Zealand
Registered & physical address used from 22 Oct 2015 to 06 Oct 2022
Basic Financial info
Total number of Shares: 24000100
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 14 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 24000100 | |||
| Other (Other) | David Jones Pty Limited |
697 Collins Street Docklands Vic 3008 Australia |
22 Oct 2015 - |
Ultimate Holding Company
Scott Iain Fyfe - Director
Appointment date: 29 Mar 2019
ASIC Name: David Jones Pty Limited
Address: Brighton, Victoria, 3186 Australia
Address used since 25 Jul 2019
Address: Brighton, Victoria, 3186 Australia
Address used since 29 Mar 2019
Address: Richmond, Victoria, 3121 Australia
Address: 572 Swan Street, Burnley, Victoria, 3121 Australia
Matthew Benjamin Fitzgerald - Director (Inactive)
Appointment date: 31 Oct 2019
Termination date: 22 Feb 2022
Address: Jindivick, Victoria, 3818 Australia
Address used since 31 Oct 2020
Address: Shoreham, Victoria, 3916 Australia
Address used since 13 Jul 2020
Address: Prahran, Victoria, 3181 Australia
Address used since 31 Oct 2019
Ian Moir - Director (Inactive)
Appointment date: 10 Apr 2018
Termination date: 31 Oct 2020
Address: 15 Houghton Road, Camps Bay, Capetown, 8001 South Africa
Address used since 10 Apr 2018
Address: Melbourne, VIC 3000 Australia
Address used since 13 Nov 2019
Ashley Gardner - Director (Inactive)
Appointment date: 10 Apr 2018
Termination date: 01 Mar 2019
ASIC Name: David Jones Pty Limited
Address: Mornington, Vic, 3931 Australia
Address used since 10 Apr 2018
Address: Burnley, Vic, 3121 Australia
John Dixon - Director (Inactive)
Appointment date: 10 Apr 2018
Termination date: 21 May 2018
ASIC Name: David Jones Pty Limited
Address: Burnley, Vic, 3121 Australia
Address used since 10 Apr 2018
David Andrew Thomas - Director (Inactive)
Appointment date: 22 Oct 2015
Termination date: 10 Apr 2018
ASIC Name: David Jones Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Templestowe, Victoria, 3106 Australia
Address used since 22 Oct 2015
John Curtis Browning Mcrae - Director (Inactive)
Appointment date: 22 Oct 2015
Termination date: 10 Apr 2018
Address: Naremburn, Nsw, 2065 Australia
Address used since 22 Oct 2015
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