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Nzx Limited

Type: NZ Limited Company (Ltd)

9429036186358
NZBN

1266120
Company Number

Registered
Company Status

Current address

Level 1, Nzx Centre, 11 Cable Street
Wellington 6011
New Zealand
Registered & physical & service address used since 24 Sep 2012

Name	Start Date	End Date
Nzx Limited
New Zealand Exchange Limited	29 May 2003	24 Jul 2008
Nzse Limited	31 Dec 2002	29 May 2003

Last updated: 31 Mar 2024

Nzx Limited, a registered company, was started on 31 Dec 2002. 9429036186358 is the number it was issued. This company has been supervised by 28 directors: Frank Maurice Aldridge - an active director whose contract started on 02 May 2017,
Lindsay Megan Wright - an active director whose contract started on 20 Feb 2018,
Elaine Jennifer Campbell - an active director whose contract started on 18 Feb 2019,
Peter Michael Jessup - an active director whose contract started on 01 Jan 2022,
Rachel Jane Walsh - an active director whose contract started on 12 Oct 2022.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, Nzx Centre, 11 Cable Street, Wellington, 6011 (type: registered, physical).
Nzx Limited had been using Level 2, Nzx Centre, 11 Cable Street, Wellington as their physical address until 24 Sep 2012.
Other names used by the company, as we identified at BizDb, included: from 29 May 2003 to 24 Jul 2008 they were named New Zealand Exchange Limited, from 31 Dec 2002 to 29 May 2003 they were named Nzse Limited.
A total of 325834038 shares are issued to 10 shareholders (9 groups). The first group consists of 11256145 shares (3.45%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 9385550 shares (2.88%). Finally we have the next share allotment (6930411 shares 2.13%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, Nzx Centre, 11 Cable Street, Wellington, 6140 New Zealand

Physical & registered address used from 05 May 2011 to 24 Sep 2012

Address: Level 2, Nzx Centre, 11 Cable Street, Wellington New Zealand

Registered address used from 01 Aug 2008 to 05 May 2011

Address: Level 2, Nzx Centre, 11 Cable Street, Wellington

Registered address used from 04 Jul 2005 to 01 Aug 2008

Address: Level 2, Nzx Centre, 11 Cable Street, Wellington New Zealand

Physical address used from 04 Jul 2005 to 05 May 2011

Address: Asb Bank Tower, Level 9, 2 Hunter Street, Wellington

Physical address used from 03 Jan 2003 to 04 Jul 2005

Address: Asb Bank Tower, Level 9, 2 Hunter Street, Wellington

Registered address used from 31 Dec 2002 to 04 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 325834038

Annual return filing month: April

Financial report filing month: December

Annual return last filed: 20 Apr 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 11256145
Entity (NZ Limited Company)	Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105	Dunedin Central Dunedin 9016 New Zealand	30 Apr 2015 -
Shares Allocation #3 Number of Shares: 9385550
Entity (NZ Limited Company)	New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406	Nzx Centre Wellington 6011 New Zealand	24 Apr 2018 -
Shares Allocation #4 Number of Shares: 6930411
Individual	Odlin, David Mitchell	Hokowhitu Palmerston North 4410 New Zealand	09 Jul 2008 -
Shares Allocation #5 Number of Shares: 13159160
Entity (NZ Limited Company)	Fnz Custodians Limited Shareholder NZBN: 9429036641093	29a Brandon Street Wellington 6011 New Zealand	27 Apr 2011 -
Shares Allocation #6 Number of Shares: 115872776
Entity (NZ Limited Company)	New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670	Wellington 6011 New Zealand	28 Oct 2005 -
Shares Allocation #7 Number of Shares: 6569069
Entity (NZ Limited Company)	Craigs Investment Partners Limited Shareholder NZBN: 9429039284167	Tauranga 3110 New Zealand	16 Mar 2023 -
Shares Allocation #8 Number of Shares: 4722222
Other (Other)	Mirrabooka Investments Limited	Melbourne 3000 Australia	29 Apr 2020 -
Shares Allocation #9 Number of Shares: 3314000
Individual	Benjamin, Elizabeth Beatty	Remuera Auckland 1050 New Zealand	20 Apr 2021 -
Individual	Benjamin, Michael Murray	Orakei Auckland 1071 New Zealand	24 Apr 2018 -
Shares Allocation #10 Number of Shares: 11700000
Individual	Babbage, Nigel Charles Harrison	Mount Pleasant Christchurch 8081 New Zealand	02 Dec 2004 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341		26 Apr 2012 - 23 Apr 2014
Individual	Masfen, Peter Hanbury	Parnell Auckland	02 Dec 2004 - 07 Jul 2008
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479		26 Apr 2012 - 30 Apr 2015
Individual	Batchelor, Charles Stanley Clayton	Apt 4f New York, Ny10003	31 Dec 2002 - 02 Dec 2004
Entity	Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774		09 Jul 2008 - 27 Apr 2011
Individual	Carolan, Michael Joseph Christian	Remuera Auckland	31 Dec 2002 - 02 Dec 2004
Individual	Burton, Nigel Geoffrey	Rd 2 Waipu 0582 New Zealand	23 Apr 2014 - 26 Apr 2016
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479		24 Apr 2018 - 24 Apr 2018
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479		26 Apr 2012 - 30 Apr 2015
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479	Tauranga 3110 New Zealand	28 Oct 2005 - 30 Nov 2010
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479		28 Oct 2005 - 30 Nov 2010
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479	Tauranga	28 Oct 2005 - 30 Nov 2010
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479	Tauranga 3110 New Zealand	28 Oct 2005 - 30 Nov 2010
Entity	Wairahi Investments Limited Shareholder NZBN: 9429048293822 Company Number: 8021641	Langs Beach Waipu 0582 New Zealand	20 Apr 2021 - 16 Mar 2023
Entity	Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341		09 Jul 2008 - 27 Apr 2011
Individual	Masfen, Joanna Alison	Parnell Auckland	02 Dec 2004 - 07 Jul 2008
Individual	Benjamin, Michael Murray	Oraki Auckland 1005	31 Dec 2002 - 02 Dec 2004
Individual	Broad, Anthony Arthur	Karori Wellington	31 Dec 2002 - 02 Dec 2004
Individual	Burton, Nigel Geoffrey	Rd 2 Waipu 0582 New Zealand	23 Apr 2019 - 20 Apr 2021
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479	Tauranga 3110 New Zealand	28 Oct 2005 - 30 Nov 2010
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479	Tauranga	28 Oct 2005 - 30 Nov 2010
Entity	The Trustees, Executors, And Agency Company Of New Zealand Limited Shareholder NZBN: 9429037617219 Company Number: 953926		02 Dec 2004 - 02 Dec 2004
Entity	Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404	Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand	30 Apr 2015 - 24 Apr 2018
Entity	Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533	157 Lambton Quay Wellington 6011 New Zealand	27 Apr 2011 - 24 Apr 2018
Entity	Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465		02 Dec 2004 - 02 Dec 2004
Entity	Aventine Group Limited Shareholder NZBN: 9429037900946 Company Number: 896866	Ponsonby Auckland 1011 New Zealand	30 Apr 2015 - 23 Apr 2019
Entity	H & G Limited Shareholder NZBN: 9429040244358 Company Number: 158939		27 Apr 2011 - 26 Apr 2012
Entity	Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320		28 Oct 2005 - 30 Apr 2013
Entity	Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320		09 Jul 2008 - 30 Nov 2010
Entity	Tane Nominees Limited Shareholder NZBN: 9429035762874 Company Number: 1399839		28 Oct 2005 - 26 Apr 2012
Entity	Ithaca (custodians) Limited Shareholder NZBN: 9429039097668 Company Number: 510280		28 Oct 2005 - 07 Jul 2008
Entity	Ithaca (custodians) Limited Shareholder NZBN: 9429039097668 Company Number: 510280		02 Dec 2004 - 02 Dec 2004
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479	Tauranga 3110 New Zealand	28 Oct 2005 - 30 Nov 2010
Entity	Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341		09 Jul 2008 - 27 Apr 2011
Individual	Daniel, Michael Walter	Orakei Auckland 1071 New Zealand	24 Apr 2018 - 20 Apr 2021
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479	Tauranga 3110 New Zealand	28 Oct 2005 - 30 Nov 2010
Individual	Weldon, Mark Rhys	Wellington	02 Dec 2004 - 02 Dec 2004
Individual	Bairstow, John Richard Wood	Khandallah Wellington	31 Dec 2002 - 02 Dec 2004
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479		26 Apr 2012 - 30 Apr 2015
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479	Tauranga Tauranga 3110 New Zealand	28 Oct 2005 - 30 Nov 2010
Entity	Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465		02 Dec 2004 - 02 Dec 2004
Individual	Brook, Peter Clynton	Mission Bay Auckland	31 Dec 2002 - 02 Dec 2004
Individual	Benjamin, Elizabeth Bearry	Orakei Auckland 1071 New Zealand	24 Apr 2018 - 23 Apr 2019
Other	Rome Partnership	Auckland 1150 New Zealand	23 Apr 2019 - 20 Apr 2021
Individual	Babbage, Philippa Anne	Mount Pleasant Christchurch 8081 New Zealand	02 Dec 2004 - 20 Apr 2021
Individual	Burton, Nigel Geoffrey	Rd 2 Waipu 0582 New Zealand	23 Apr 2019 - 20 Apr 2021
Individual	Daniel, Michael Walter	Orakei Auckland 1071 New Zealand	24 Apr 2018 - 20 Apr 2021
Individual	Daniel, Michael Walter	Orakei Auckland 1071 New Zealand	24 Apr 2018 - 20 Apr 2021
Individual	Allison, Sean Fitzgerald	Palm Beach Auckland	31 Dec 2002 - 02 Dec 2004
Entity	Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533		28 Oct 2005 - 07 Jul 2008
Entity	Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320		09 Jul 2008 - 30 Nov 2010
Entity	Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774		09 Jul 2008 - 27 Apr 2011
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479	Tauranga	28 Oct 2005 - 30 Nov 2010
Entity	Aventine Group Limited Shareholder NZBN: 9429037900946 Company Number: 896866	Ponsonby Auckland 1011 New Zealand	30 Apr 2015 - 23 Apr 2019
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479		24 Apr 2018 - 24 Apr 2018
Entity	H & G Limited Shareholder NZBN: 9429040244358 Company Number: 158939		27 Apr 2011 - 26 Apr 2012
Entity	Asteron Life Limited Shareholder NZBN: 9429040905464 Company Number: 18153		02 Dec 2004 - 02 Dec 2004
Individual	Bennett, Kevin Frank	Seatoun Wellington	31 Dec 2002 - 02 Dec 2004
Entity	The Trustees, Executors, And Agency Company Of New Zealand Limited Shareholder NZBN: 9429037617219 Company Number: 953926		02 Dec 2004 - 02 Dec 2004
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479	Tauranga	28 Oct 2005 - 30 Nov 2010
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479	Tauranga	28 Oct 2005 - 30 Nov 2010
Entity	Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533	157 Lambton Quay Wellington 6011 New Zealand	27 Apr 2011 - 24 Apr 2018
Entity	Ithaca (custodians) Limited Shareholder NZBN: 9429039097668 Company Number: 510280		28 Oct 2005 - 07 Jul 2008
Individual	Anderson, Baily Thomas	Fendalton Christchurch	31 Dec 2002 - 02 Dec 2004
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479	Tauranga	28 Oct 2005 - 30 Nov 2010
Individual	Brown, Geoff Bruce David	Wadestown Wellington	31 Dec 2002 - 02 Dec 2004
Entity	Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835		28 Oct 2005 - 07 Jul 2008
Entity	Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835		02 Dec 2004 - 02 Dec 2004
Entity	Leveraged Equities Custodians Limited Shareholder NZBN: 9429039459343 Company Number: 390604		02 Dec 2004 - 02 Dec 2004
Other	Null - Accident Compensation Corporation-a/c Nzcsd		02 Dec 2004 - 02 Dec 2004
Other	Null - Westpac Banking Corporation		02 Dec 2004 - 02 Dec 2004
Entity	Asteron Life Limited Shareholder NZBN: 9429040905464 Company Number: 18153		02 Dec 2004 - 02 Dec 2004
Entity	Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533		28 Oct 2005 - 07 Jul 2008
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479	Tauranga	28 Oct 2005 - 30 Nov 2010
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479	Tauranga	28 Oct 2005 - 30 Nov 2010
Entity	Tane Nominees Limited Shareholder NZBN: 9429035762874 Company Number: 1399839		28 Oct 2005 - 26 Apr 2012
Entity	Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320		28 Oct 2005 - 30 Apr 2013
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479	Tauranga	28 Oct 2005 - 30 Nov 2010
Other	Accident Compensation Corporation-a/c Nzcsd		02 Dec 2004 - 02 Dec 2004
Other	Westpac Banking Corporation		02 Dec 2004 - 02 Dec 2004
Entity	Ithaca (custodians) Limited Shareholder NZBN: 9429039097668 Company Number: 510280		02 Dec 2004 - 02 Dec 2004
Entity	Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835		28 Oct 2005 - 07 Jul 2008
Entity	Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404	Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand	30 Apr 2015 - 24 Apr 2018
Entity	Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341		26 Apr 2012 - 23 Apr 2014
Individual	Benjamin, Michael Murray	Rd 2 Waipu 0582 New Zealand	23 Apr 2014 - 26 Apr 2016
Individual	Daniel, Michael Walter	Rd 2 Waipu 0582 New Zealand	23 Apr 2014 - 26 Apr 2016
Entity	Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835		02 Dec 2004 - 02 Dec 2004
Entity	Leveraged Equities Custodians Limited Shareholder NZBN: 9429039459343 Company Number: 390604		02 Dec 2004 - 02 Dec 2004

Directors

Frank Maurice Aldridge - Director

Appointment date: 02 May 2017

Address: Whakamarama, Tauranga, 3174 New Zealand

Address used since 20 Apr 2022

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 02 May 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 23 Apr 2019

Lindsay Megan Wright - Director

Appointment date: 20 Feb 2018

Address: 380 Hiram's Highway, Sai Kung, Hong Kong SAR China

Address used since 25 Apr 2022

Address: 1 Pik Sha Road, Clearwater Bay, New Territories, Hong Kong SAR China

Address used since 20 Feb 2018

Address: Hang Hau Wing Lung Road, Clearwater Bay, New Territories, Hong Kong SAR China

Address used since 20 Feb 2018

Elaine Jennifer Campbell - Director

Appointment date: 18 Feb 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 Mar 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Feb 2019

Peter Michael Jessup - Director

Appointment date: 01 Jan 2022

Address: New South Wales, 2088 Australia

Address used since 07 Aug 2022

Address: New South Wales, 2088 Australia

Address used since 01 Jan 2022

Rachel Jane Walsh - Director

Appointment date: 12 Oct 2022

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 12 Oct 2022

Paula Rae Rebstock - Director

Appointment date: 01 Feb 2023

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Feb 2023

John Stephen Mcmahon - Director

Appointment date: 10 May 2023

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 10 May 2023

James Bruce Miller - Director (Inactive)

Appointment date: 27 Aug 2010

Termination date: 17 May 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Aug 2010

Robert David Hamilton - Director (Inactive)

Appointment date: 12 Oct 2022

Termination date: 19 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Oct 2022

Richard William Bodman - Director (Inactive)

Appointment date: 11 Apr 2017

Termination date: 31 Dec 2022

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 11 Apr 2017

Nigel Babbage - Director (Inactive)

Appointment date: 19 Dec 2017

Termination date: 20 Nov 2022

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 19 Dec 2017

John Stephen Mcmahon - Director (Inactive)

Appointment date: 26 Jun 2019

Termination date: 31 Dec 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 18 Nov 2021

Address: Paddington, Sydney, Nsw, 2021 Australia

Address used since 26 Jun 2019

Jonathan Keith Macdonald - Director (Inactive)

Appointment date: 03 May 2013

Termination date: 09 Apr 2021

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 03 May 2013

Patrick Clifford Strange - Director (Inactive)

Appointment date: 01 May 2015

Termination date: 20 Oct 2018

Address: 752a Matapouri Road, Matapouri, 0173 New Zealand

Address used since 01 May 2015

Address: Matapouri, 0173 New Zealand

Address used since 01 May 2015

Therese Maria Walsh - Director (Inactive)

Appointment date: 01 Feb 2013

Termination date: 13 Apr 2018

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 01 Feb 2013

Neil Paviour-smith - Director (Inactive)

Appointment date: 31 Dec 2002

Termination date: 01 Jul 2017

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 31 Dec 2002

Alison Rosemary Gerry - Director (Inactive)

Appointment date: 02 Feb 2012

Termination date: 13 Apr 2017

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 02 Feb 2012

Andrew William Harmos - Director (Inactive)

Appointment date: 31 Dec 2002

Termination date: 21 May 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Jun 2006

Simon James Power - Director (Inactive)

Appointment date: 01 Dec 2012

Termination date: 21 May 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Feb 2013

Rod Drury - Director (Inactive)

Appointment date: 18 Nov 2009

Termination date: 03 May 2013

Address: Napier, 4110 New Zealand

Address used since 17 Dec 2012

Christopher John David Moller - Director (Inactive)

Appointment date: 14 May 2008

Termination date: 02 Nov 2012

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 20 Apr 2010

Mark Rhys Weldon - Director (Inactive)

Appointment date: 31 Dec 2002

Termination date: 04 May 2012

Address: 11 Cable Street, Wellington Central, Wellington, 6011 New Zealand

Address used since 20 Apr 2010

Nigel Henry Murray Williams - Director (Inactive)

Appointment date: 06 Apr 2004

Termination date: 12 Dec 2011

Address: Elizabeth Bay, Sydney, Nsw, 2011 Australia

Address used since 12 May 2011

Henry William Van Der Heyden - Director (Inactive)

Appointment date: 06 Sep 2005

Termination date: 30 Sep 2009

Address: Hamilton, 3216 New Zealand

Address used since 06 Sep 2005

Simon Christopher Allen - Director (Inactive)

Appointment date: 31 Dec 2002

Termination date: 04 Sep 2008

Address: Remuera, Auckland,

Address used since 31 Dec 2002

Hugh Richmond Lloyd Morrison - Director (Inactive)

Appointment date: 31 Dec 2002

Termination date: 07 Sep 2005

Address: Wellington,

Address used since 31 Dec 2002

Timothy Ernest Corbett Saunders - Director (Inactive)

Appointment date: 31 Dec 2002

Termination date: 28 Jul 2005

Address: Whitford, South Auckland,

Address used since 31 Dec 2002

William Ronald Trotter - Director (Inactive)

Appointment date: 31 Dec 2002

Termination date: 06 Apr 2004

Address: Kelburn, Wellington,

Address used since 31 Dec 2002

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