Suncorp Nz Nominees Limited, a registered company, was registered on 13 Oct 2016. 9429043371549 is the New Zealand Business Number it was issued. "Superannuation fund operation - separately constituted" (business classification K633020) is how the company has been classified. This company has been managed by 5 directors: Bryan David Connor - an active director whose contract started on 13 Oct 2016,
Jane Catherine Brewer - an active director whose contract started on 26 Jul 2019,
James Joseph Higgins - an inactive director whose contract started on 18 Feb 2019 and was terminated on 26 Jul 2019,
Terence Christopher Gaze - an inactive director whose contract started on 21 Dec 2017 and was terminated on 18 Feb 2019,
Catherine Irene Dixon - an inactive director whose contract started on 13 Oct 2016 and was terminated on 21 Dec 2017.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 57 Fort Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Suncorp Nz Nominees Limited had been using 48 Shortland Street, Auckland Central, Auckland as their registered address up until 15 Nov 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
Level 6, 57 Fort Street, Auckland Central, 1010 New Zealand
Previous addresses
Address #1: 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Nov 2017 to 15 Nov 2019
Address #2: 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 26 Jul 2017 to 13 Nov 2017
Address #3: 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 13 Oct 2016 to 26 Jul 2017
Address #4: 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 13 Oct 2016 to 13 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Connor, Bryan David |
East Tamaki Heights Auckland 2016 New Zealand |
13 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Brewer, Jane Catherine |
Mount Victoria Wellington 6011 New Zealand |
02 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gaze, Terence Christopher |
Freemans Bay Auckland 1011 New Zealand |
21 Dec 2017 - 19 Feb 2019 |
| Director | Catherine Irene Dixon |
Mairangi Bay Auckland 0630 New Zealand |
13 Oct 2016 - 21 Dec 2017 |
| Individual | Higgins, James Joseph |
Glendowie Auckland 1071 New Zealand |
19 Feb 2019 - 02 Aug 2019 |
| Individual | Dixon, Catherine Irene |
Mairangi Bay Auckland 0630 New Zealand |
13 Oct 2016 - 21 Dec 2017 |
Bryan David Connor - Director
Appointment date: 13 Oct 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 13 Oct 2016
Jane Catherine Brewer - Director
Appointment date: 26 Jul 2019
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 26 Jul 2019
James Joseph Higgins - Director (Inactive)
Appointment date: 18 Feb 2019
Termination date: 26 Jul 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Feb 2019
Terence Christopher Gaze - Director (Inactive)
Appointment date: 21 Dec 2017
Termination date: 18 Feb 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Dec 2017
Catherine Irene Dixon - Director (Inactive)
Appointment date: 13 Oct 2016
Termination date: 21 Dec 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 13 Oct 2016
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