Centuria Capital (Nz) No.1 Limited was launched on 10 Oct 2006 and issued a New Zealand Business Number of 9429033826349. The registered LTD company has been run by 14 directors: Mark Edward Francis - an active director whose contract started on 10 Oct 2006,
John Edward Mcbain - an active director whose contract started on 10 Aug 2020,
Jason Christopher Huljich - an active director whose contract started on 26 Aug 2020,
Robert Mark Petersen - an inactive director whose contract started on 19 Feb 2015 and was terminated on 24 Aug 2020,
Paul John Duffy - an inactive director whose contract started on 02 Nov 2015 and was terminated on 24 Aug 2020.
As stated in the BizDb data (last updated on 11 Apr 2024), the company registered 2 addresses: 35 Chancery Street, Auckland Central, Auckland, 1010 (office address),
30 Gaunt Street, Wynyard Quarter, Auckland, 1010 (registered address),
30 Gaunt Street, Wynyard Quarter, Auckland, 1010 (physical address),
30 Gaunt Street, Wynyard Quarter, Auckland, 1010 (service address) among others.
Up until 20 Feb 2017, Centuria Capital (Nz) No.1 Limited had been using Level 2 4 Viaduct Harbour Avenue, Auckland Central as their physical address.
BizDb identified other names used by the company: from 30 Mar 2012 to 07 Apr 2021 they were named Augusta Capital Limited, from 10 Oct 2006 to 30 Mar 2012 they were named Kermadec Property Fund Limited.
A total of 171725717 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 171725717 shares are held by 1 entity, namely:
Centuria Capital (Nz) Limited (an entity) located at Wynyard Quarter, Auckland postcode 1010. Centuria Capital (Nz) No.1 Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
35 Chancery Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 2 4 Viaduct Harbour Avenue, Auckland Central, 1010 New Zealand
Physical & registered address used from 10 Jul 2014 to 20 Feb 2017
Address #2: 35 Chancery Street, Auckland New Zealand
Registered & physical address used from 03 Nov 2006 to 10 Jul 2014
Address #3: C/-chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35 Anz, Centre, 23-29 Albert Str, Auckland
Physical & registered address used from 10 Oct 2006 to 03 Nov 2006
Basic Financial info
Total number of Shares: 171725717
NZSX Code: AUG
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 171725717 | |||
Entity (NZ Limited Company) | Centuria Capital (nz) Limited Shareholder NZBN: 9429047901674 |
Wynyard Quarter Auckland 1010 New Zealand |
30 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Daniel, Michael Walter |
Rd 2 Waipu 0582 New Zealand |
01 Mar 2011 - 30 Sep 2020 |
Individual | Seddon, Ian Richard |
Kohimarama Auckland 1071 New Zealand |
30 May 2007 - 01 Mar 2011 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
30 May 2007 - 01 Mar 2011 | |
Entity | Rockridge Trustee Company Limited Shareholder NZBN: 9429030277786 Company Number: 4388758 |
Auckland Central Auckland 1010 New Zealand |
31 Mar 2017 - 26 Mar 2018 |
Individual | Burton, Nigel Geoffrey |
Rd 2 Waipu 0582 New Zealand |
31 Mar 2017 - 30 Sep 2020 |
Individual | Francis, Christopher James |
Remuera Auckland 1050 New Zealand |
05 Mar 2013 - 04 Oct 2013 |
Individual | Nicklin, Brian |
Pukekohe Auckland 2100 |
30 May 2007 - 10 Mar 2008 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin Null New Zealand |
01 Mar 2011 - 30 Sep 2020 |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
01 Mar 2011 - 05 Mar 2013 | |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
31 Mar 2016 - 30 Sep 2020 |
Entity | Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 |
05 Mar 2013 - 31 Mar 2016 | |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
30 May 2007 - 01 Mar 2011 | |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
30 May 2007 - 01 Mar 2011 | |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
30 May 2007 - 01 Mar 2011 | |
Entity | Cypress Capital Limited Shareholder NZBN: 9429036899395 Company Number: 1138749 |
Auckland Central Auckland 1010 New Zealand |
02 Mar 2015 - 30 Sep 2020 |
Entity | B.g. Nicklin Limited Shareholder NZBN: 9429040573526 Company Number: 82003 |
30 May 2007 - 10 Mar 2008 | |
Entity | Mfl Mutual Fund Limited Shareholder NZBN: 9429031899253 Company Number: 131504 |
10 Mar 2008 - 31 Mar 2016 | |
Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
26 Mar 2018 - 10 Apr 2020 | |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
29 Mar 2019 - 10 Apr 2020 | |
Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
30 May 2007 - 10 Mar 2008 | |
Entity | Accident Compensation Advocates Limited Shareholder NZBN: 9429035888055 Company Number: 1346722 |
10 Mar 2008 - 31 Mar 2016 | |
Entity | Btnz Unit Trusts Nominees Limited Shareholder NZBN: 9429040573373 Company Number: 82590 |
10 Mar 2008 - 24 Nov 2009 | |
Entity | Btnz Unit Trusts Nominees Limited Shareholder NZBN: 9429040573373 Company Number: 82590 |
01 Mar 2011 - 03 Mar 2014 | |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
30 May 2007 - 21 Nov 2007 | |
Individual | Caughey, Shona Elizabeth Ross |
Mount Eden Auckland 1024 New Zealand |
26 Mar 2018 - 29 Mar 2019 |
Individual | Hunter, Robert James Briggs |
Rd 4 Hamilton 3284 New Zealand |
26 Mar 2018 - 29 Mar 2019 |
Individual | Duncan, William Anthony |
Pauanui 2821 |
30 May 2007 - 10 Mar 2008 |
Entity | New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 |
01 Mar 2011 - 31 Mar 2016 | |
Entity | Rockridge Trustee Company Limited Shareholder NZBN: 9429030277786 Company Number: 4388758 |
10 Apr 2020 - 30 Sep 2020 | |
Individual | Seddon, Ian Richard Ross |
St Heliers Auckland 1071 New Zealand |
10 Apr 2020 - 30 Sep 2020 |
Individual | Seddon, Ian Richard |
Auckland Central Auckland 1010 New Zealand |
01 Mar 2011 - 29 Mar 2019 |
Individual | Thomlinson, Roger |
R D 2 Picton 7282 |
30 May 2007 - 10 Mar 2008 |
Individual | Brandon, Michael Sandor |
Takapuna |
30 May 2007 - 10 Mar 2008 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
26 Mar 2018 - 30 Sep 2020 | |
Entity | Centuria Capital (nz) No.1 Limited Shareholder NZBN: 9429033826349 Company Number: 1873288 |
01 Mar 2011 - 31 Mar 2016 | |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
10 Mar 2008 - 10 Mar 2008 | |
Entity | Link Trustee Services No.16 Limited Shareholder NZBN: 9429030047921 Company Number: 4667501 |
10 Apr 2020 - 30 Sep 2020 | |
Entity | Kawaroa Trustees Limited Shareholder NZBN: 9429035090199 Company Number: 1575084 |
Ellerslie Auckland 1051 New Zealand |
31 Mar 2017 - 30 Sep 2020 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
26 Mar 2018 - 30 Sep 2020 | |
Individual | Patton, Winsome Rae |
Invercargill 9530 |
30 May 2007 - 10 Mar 2008 |
Entity | Superlife Trustee Limited Shareholder NZBN: 9429037826925 Company Number: 911714 |
30 May 2007 - 02 Mar 2015 | |
Individual | Kilpatrick, Viviane Alice |
Takapuna |
30 May 2007 - 10 Mar 2008 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
30 May 2007 - 01 Mar 2011 | |
Individual | Thomlinson, Pamela |
R D 2 Picton 7282 |
30 May 2007 - 10 Mar 2008 |
Individual | Palmer, Richard |
Christchurch 8001 |
30 May 2007 - 10 Mar 2008 |
Individual | Blundell, Timothy |
Karori Wellington 6005 |
30 May 2007 - 10 Mar 2008 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
26 Mar 2018 - 30 Sep 2020 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
26 Mar 2018 - 30 Sep 2020 |
Entity | Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955 |
10 Mar 2008 - 01 Mar 2011 | |
Entity | Mfl Mutual Fund Limited Shareholder NZBN: 9429031899253 Company Number: 131504 |
10 Mar 2008 - 31 Mar 2016 | |
Entity | Centuria Capital (nz) No.1 Limited Shareholder NZBN: 9429033826349 Company Number: 1873288 |
01 Mar 2011 - 31 Mar 2016 | |
Individual | Stephen David Eichstaedt, Phillip Michael Hinton Robyn Kay Hinton And |
New Plymouth New Plymouth 4312 New Zealand |
17 May 2016 - 30 Sep 2020 |
Entity | Rockridge Trustee Company Limited Shareholder NZBN: 9429030277786 Company Number: 4388758 |
Auckland Central Auckland 1010 New Zealand |
31 Mar 2017 - 26 Mar 2018 |
Individual | Daniel, Michael Walter |
Rd 2 Waipu 0582 New Zealand |
01 Mar 2011 - 30 Sep 2020 |
Individual | Benjamin, Michael Murray |
Rd 2 Waipu 0582 New Zealand |
31 Mar 2017 - 30 Sep 2020 |
Individual | Burton, Nigel Geoffrey |
Rd 2 Waipu 0582 New Zealand |
31 Mar 2017 - 30 Sep 2020 |
Entity | Kawaroa Trustees Limited Shareholder NZBN: 9429035090199 Company Number: 1575084 |
Ellerslie Auckland 1051 New Zealand |
31 Mar 2017 - 30 Sep 2020 |
Individual | Kidd, Alan |
Ngatea 2852 |
30 May 2007 - 10 Mar 2008 |
Individual | Nioll, David |
Remuera Auckland 1050 |
30 May 2007 - 10 Mar 2008 |
Other | Michael Sandor Brandon And Noreen Myrtle Brandon | 03 Mar 2009 - 31 Mar 2017 | |
Director | Francis, Mark Edward |
Remuera Auckland 1050 New Zealand |
05 Mar 2013 - 26 Mar 2018 |
Individual | Chester, David Robert |
Blockhouse Bay Auckland 0600 New Zealand |
01 Mar 2011 - 05 Mar 2013 |
Individual | Hinton, Phillip Michael |
New Plymouth New Plymouth 4312 New Zealand |
02 Mar 2015 - 17 May 2016 |
Entity | Cypress Capital Limited Shareholder NZBN: 9429036899395 Company Number: 1138749 |
Auckland Central Auckland 1010 New Zealand |
02 Mar 2015 - 30 Sep 2020 |
Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
30 May 2007 - 10 Mar 2008 | |
Individual | Stephen David Eichstaedt, Phillip Michael Hinton Robyn Kay Hinton And |
New Plymouth New Plymouth 4312 New Zealand |
17 May 2016 - 30 Sep 2020 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
31 Mar 2016 - 30 Sep 2020 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
31 Mar 2016 - 30 Sep 2020 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin Null New Zealand |
01 Mar 2011 - 30 Sep 2020 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin Null 9016 New Zealand |
01 Mar 2011 - 30 Sep 2020 |
Individual | Young, Margaret |
Burnside Christchurch New Zealand |
24 Feb 2010 - 05 Mar 2013 |
Entity | Rockridge Trustee Company Limited Shareholder NZBN: 9429030277786 Company Number: 4388758 |
Auckland Central Auckland 1010 New Zealand |
10 Apr 2020 - 30 Sep 2020 |
Individual | Chapman, Ian |
Nelson Nelson 7011 New Zealand |
03 Mar 2009 - 31 Mar 2016 |
Individual | Burton, Nigel Geoffrey |
Rd 2 Waipu 0582 New Zealand |
31 Mar 2017 - 30 Sep 2020 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
31 Mar 2016 - 30 Sep 2020 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
31 Mar 2016 - 30 Sep 2020 |
Individual | Daniel, Michael Walter |
Rd 2 Waipu 0582 New Zealand |
01 Mar 2011 - 30 Sep 2020 |
Individual | Benjamin, Michael Murray |
Rd 2 Waipu 0582 New Zealand |
31 Mar 2017 - 30 Sep 2020 |
Individual | Benjamin, Michael Murray |
Rd 2 Waipu 0582 New Zealand |
31 Mar 2017 - 30 Sep 2020 |
Director | Francis, Mark Edward |
Herne Bay Auckland 1011 New Zealand |
10 Apr 2020 - 30 Sep 2020 |
Entity | Link Trustee Services No.16 Limited Shareholder NZBN: 9429030047921 Company Number: 4667501 |
Taupo 3330 New Zealand |
10 Apr 2020 - 30 Sep 2020 |
Entity | Kawaroa Trustees Limited Shareholder NZBN: 9429035090199 Company Number: 1575084 |
Ellerslie Auckland 1051 New Zealand |
31 Mar 2017 - 30 Sep 2020 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin Null New Zealand |
01 Mar 2011 - 30 Sep 2020 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin Null New Zealand |
01 Mar 2011 - 30 Sep 2020 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
29a Brandon Street Wellington 6011 New Zealand |
26 Mar 2018 - 30 Sep 2020 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
26 Mar 2018 - 30 Sep 2020 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
26 Mar 2018 - 30 Sep 2020 |
Entity | Cypress Capital Limited Shareholder NZBN: 9429036899395 Company Number: 1138749 |
Auckland Central Auckland 1010 New Zealand |
02 Mar 2015 - 30 Sep 2020 |
Entity | Cypress Capital Limited Shareholder NZBN: 9429036899395 Company Number: 1138749 |
Auckland Central Auckland 1010 New Zealand |
02 Mar 2015 - 30 Sep 2020 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
26 Mar 2018 - 30 Sep 2020 |
Entity | Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 |
05 Mar 2013 - 31 Mar 2016 | |
Entity | Btnz Unit Trusts Nominees Limited Shareholder NZBN: 9429040573373 Company Number: 82590 |
10 Mar 2008 - 24 Nov 2009 | |
Individual | Blundell, Timothy Paul |
Karori Wellington 6012 New Zealand |
01 Mar 2011 - 31 Mar 2017 |
Individual | Savage, Ross |
Remuera Auckland 1050 |
30 May 2007 - 10 Mar 2008 |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
01 Mar 2011 - 05 Mar 2013 | |
Entity | Btnz Unit Trusts Nominees Limited Shareholder NZBN: 9429040573373 Company Number: 82590 |
01 Mar 2011 - 03 Mar 2014 | |
Entity | Augusta Capital Limited Shareholder NZBN: 9429033826349 Company Number: 1873288 |
01 Mar 2011 - 31 Mar 2016 | |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
30 May 2007 - 21 Nov 2007 | |
Entity | Afm Holdings Limited Shareholder NZBN: 9429033860503 Company Number: 1867181 |
30 May 2007 - 05 Mar 2013 | |
Individual | Chapman, Susan |
Stoke Nelson |
30 May 2007 - 10 Mar 2008 |
Individual | Hunter, Robert James Briggs |
Rd4 Hamilton Hamilton 3284 New Zealand |
24 Feb 2010 - 26 Mar 2018 |
Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
05 Mar 2013 - 31 Mar 2016 | |
Entity | Guardian Nominees No.2 Limited Shareholder NZBN: 9429039468727 Company Number: 387830 |
03 Mar 2014 - 31 Mar 2016 | |
Entity | Augusta Capital Limited Shareholder NZBN: 9429033826349 Company Number: 1873288 |
01 Mar 2011 - 31 Mar 2016 | |
Individual | Chapman, Ian Sp |
Stoke Nelson |
30 May 2007 - 10 Mar 2008 |
Other | Munro Hubbard Ltd | 10 Mar 2008 - 01 Mar 2011 | |
Other | Premier Nominees Ltd | 25 Aug 2009 - 01 Mar 2011 | |
Other | Investment Custodial Services | 03 Mar 2009 - 01 Mar 2011 | |
Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
10 Mar 2008 - 01 Mar 2011 | |
Other | Te Kukumara Investments Limited | 02 Mar 2015 - 31 Mar 2017 | |
Individual | Hayes, Ronald Barry |
Pauanui 2821 |
30 May 2007 - 10 Mar 2008 |
Individual | Harrington, Steven |
Karori Wellington 6005 |
30 May 2007 - 10 Mar 2008 |
Director | Francis, Mark Edward |
Remuera Auckland 1050 New Zealand |
05 Mar 2013 - 26 Mar 2018 |
Individual | Hunter, Shirley Dawn |
Rd 4 Hamilton 3284 New Zealand |
26 Mar 2018 - 29 Mar 2019 |
Entity | Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955 |
10 Mar 2008 - 01 Mar 2011 | |
Entity | Property Manager Holdings Limited Shareholder NZBN: 9429034210215 Company Number: 1795319 |
30 May 2007 - 10 Mar 2008 | |
Other | Null - Hsbc Nominees (nz) Ltd | 03 Mar 2009 - 24 Nov 2009 | |
Other | Null - Investment Custodial Services | 03 Mar 2009 - 01 Mar 2011 | |
Other | Null - Munro Hubbard Ltd | 10 Mar 2008 - 01 Mar 2011 | |
Other | Null - Premier Nominees Ltd | 25 Aug 2009 - 01 Mar 2011 | |
Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
10 Mar 2008 - 01 Mar 2011 | |
Entity | Afm Holdings Limited Shareholder NZBN: 9429033860503 Company Number: 1867181 |
30 May 2007 - 05 Mar 2013 | |
Other | Null - Michael Sandor Brandon And Noreen Myrtle Brandon | 03 Mar 2009 - 31 Mar 2017 | |
Other | Null - Te Kukumara Investments Limited | 02 Mar 2015 - 31 Mar 2017 | |
Individual | Francis, Mark Edward |
Orakei Auckland |
10 Oct 2006 - 08 Dec 2006 |
Individual | Singh, Jennifer Margaret Ross |
Kohimarama Auckland 1071 New Zealand |
31 Mar 2017 - 29 Mar 2019 |
Individual | Chester, David Robert Morgan |
Blockhouse Bay Auckland New Zealand |
24 Feb 2010 - 01 Mar 2011 |
Other | Hsbc Nominees (nz) Ltd | 03 Mar 2009 - 24 Nov 2009 | |
Entity | Superlife Trustee Limited Shareholder NZBN: 9429037826925 Company Number: 911714 |
30 May 2007 - 02 Mar 2015 | |
Entity | B.g. Nicklin Limited Shareholder NZBN: 9429040573526 Company Number: 82003 |
30 May 2007 - 10 Mar 2008 | |
Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
05 Mar 2013 - 31 Mar 2016 | |
Entity | Guardian Nominees No.2 Limited Shareholder NZBN: 9429039468727 Company Number: 387830 |
03 Mar 2014 - 31 Mar 2016 | |
Entity | Accident Compensation Advocates Limited Shareholder NZBN: 9429035888055 Company Number: 1346722 |
10 Mar 2008 - 31 Mar 2016 | |
Entity | New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 |
01 Mar 2011 - 31 Mar 2016 | |
Individual | Savage, Eleanor |
Remuera Auckland 1050 |
30 May 2007 - 10 Mar 2008 |
Individual | Hayes, Beverly Jean |
Pauanui 2821 |
30 May 2007 - 10 Mar 2008 |
Individual | Lambert, George Philip |
Papakura New Zealand |
03 Mar 2009 - 01 Mar 2011 |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
125 Queen Street Auckland 1010 New Zealand |
29 Mar 2019 - 10 Apr 2020 |
Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
157 Lambton Quay Wellington 6011 New Zealand |
26 Mar 2018 - 10 Apr 2020 |
Individual | Kidd, Gail |
Ngatea 2852 |
30 May 2007 - 10 Mar 2008 |
Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
157 Lambton Quay Wellington 6011 New Zealand |
26 Mar 2018 - 10 Apr 2020 |
Entity | Property Manager Holdings Limited Shareholder NZBN: 9429034210215 Company Number: 1795319 |
30 May 2007 - 10 Mar 2008 | |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
10 Mar 2008 - 10 Mar 2008 |
Ultimate Holding Company
Mark Edward Francis - Director
Appointment date: 10 Oct 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Dec 2018
John Edward Mcbain - Director
Appointment date: 10 Aug 2020
ASIC Name: Centuria Capital Limited
Address: Nsw, 2022 Australia
Address used since 10 Aug 2020
Address: Nsw, 2000 Australia
Jason Christopher Huljich - Director
Appointment date: 26 Aug 2020
ASIC Name: Centuria Capital Limited
Address: Darling Point, Sydney, Nsw, 2027 Australia
Address used since 31 Mar 2024
Address: Darling Point, Sydney, Nsw, 2000 Australia
Address used since 04 Dec 2023
Address: Elizabeth Bay, Nsw, 2011 Australia
Address used since 26 Aug 2020
Address: 2 Chifley Square, Sydney, Nsw, Australia
Robert Mark Petersen - Director (Inactive)
Appointment date: 19 Feb 2015
Termination date: 24 Aug 2020
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 19 Feb 2015
Paul John Duffy - Director (Inactive)
Appointment date: 02 Nov 2015
Termination date: 24 Aug 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Nov 2015
Kevin James Murphy - Director (Inactive)
Appointment date: 29 Mar 2018
Termination date: 24 Aug 2020
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 29 Mar 2018
Bryce Robert Barnett - Director (Inactive)
Appointment date: 02 Oct 2014
Termination date: 04 May 2020
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 02 Oct 2014
Christopher Jonathan Ross - Director (Inactive)
Appointment date: 17 Oct 2019
Termination date: 04 May 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Oct 2019
Fiona Ann Oliver - Director (Inactive)
Appointment date: 17 Oct 2019
Termination date: 04 May 2020
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 17 Oct 2019
John James Loughlin - Director (Inactive)
Appointment date: 26 Jun 2007
Termination date: 30 Jun 2018
Address: Havelock North, Havelock North, 4294 New Zealand
Address used since 09 Jul 2015
Martin Gerard Goldfinch - Director (Inactive)
Appointment date: 02 Oct 2014
Termination date: 27 Jun 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Oct 2014
Peter David Wilson - Director (Inactive)
Appointment date: 12 Oct 2006
Termination date: 16 Dec 2015
Address: Rd 3, Otaki, 5583 New Zealand
Address used since 01 Feb 2013
Nicolaas Hendrik Wevers - Director (Inactive)
Appointment date: 12 Oct 2006
Termination date: 26 Jun 2007
Address: Auckland,
Address used since 12 Oct 2006
Nicolaas Hendrick Wevers - Director (Inactive)
Appointment date: 12 Oct 2006
Termination date: 12 Oct 2006
Address: Auckland,
Address used since 12 Oct 2006
Miny & Mo Limited
Level 4
Loughlin Mcguire & Roud Lawyers Limited
2 Chancery Street
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2a Chancery Street
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Chancery Chambers
Calderbank Limited
2 Chancery Street
Turner Legal Limited
Chancery Chambers
Centuria Funds Management (nz) Limited
35 Chancery Street
Conference Sme Limited
34 Courthouse Lane
Rushden Holdings Limited
Glaister Ennor, Barristers & Solicitors
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2 Chancery Street
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Level 5
Wilson Trustees Limited
18 High Street