New Zealand Exchange Limited was launched on 05 Feb 2013 and issued a New Zealand Business Number of 9429030369764. This registered LTD company has been managed by 4 directors: Graham Nicholas Stewart Law - an active director whose contract started on 24 Nov 2021,
Mark John Peterson - an active director whose contract started on 24 Nov 2021,
Hamish Macdonald - an inactive director whose contract started on 27 Oct 2017 and was terminated on 24 Nov 2021,
Bevan Keith Miller - an inactive director whose contract started on 05 Feb 2013 and was terminated on 27 Oct 2017.
As stated in BizDb's data (updated on 09 Apr 2024), the company registered 1 address: Level 1, Nzx Centre, 11 Cable Street, Wellington Central, Wellington, 6011 (types include: registered, physical).
BizDb found more names used by the company: from 25 Jan 2013 to 12 Feb 2013 they were called Nzx Ceo Share Scheme Nominee Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Nzx Limited (an entity) located at Wellington postcode 6011.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Nzx Limited Shareholder NZBN: 9429036186358 |
Wellington 6011 New Zealand |
05 Feb 2013 - |
Ultimate Holding Company
Graham Nicholas Stewart Law - Director
Appointment date: 24 Nov 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 24 Nov 2021
Mark John Peterson - Director
Appointment date: 24 Nov 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Aug 2023
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 19 Jan 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 24 Nov 2021
Hamish Macdonald - Director (Inactive)
Appointment date: 27 Oct 2017
Termination date: 24 Nov 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Oct 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 May 2020
Bevan Keith Miller - Director (Inactive)
Appointment date: 05 Feb 2013
Termination date: 27 Oct 2017
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 05 Feb 2013
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