Bnz Investments Limited, a registered company, was started on 17 Dec 1975. 9429040831954 is the business number it was issued. This company has been supervised by 41 directors: Katherine Frances Mary Skinner - an active director whose contract began on 29 Oct 2021,
Simon Douglas Kwan - an active director whose contract began on 29 Apr 2022,
Amber Oram - an inactive director whose contract began on 29 Nov 2021 and was terminated on 29 Apr 2022,
Josephine Therese Durcan - an inactive director whose contract began on 01 Oct 2021 and was terminated on 29 Nov 2021,
Russell Denis Jones - an inactive director whose contract began on 25 Mar 2019 and was terminated on 29 Oct 2021.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 80 Queen Street, Auckland, 1010 (types include: registered, physical).
Bnz Investments Limited had been using Level 4, 80 Queen Street, Auckland 1010 as their registered address until 12 Oct 2021.
One entity owns all company shares (exactly 3099390154 shares) - Bank Of New Zealand - located at 1010, 80 Queen Street, Auckland.
Previous addresses
Address #1: Level 4, 80 Queen Street, Auckland 1010 New Zealand
Registered address used from 19 Oct 2009 to 12 Oct 2021
Address #2: Level 14, Bnz Tower, 125 Queen Street, Auckland
Physical & registered address used from 17 Apr 2003 to 19 Oct 2009
Address #3: Level 24, Bnz Centre, 1 Willis Street, Wellington
Registered address used from 20 Mar 1998 to 17 Apr 2003
Address #4: Level 3, B N Z Centre, 1 Willis Street, Wellington
Physical address used from 09 Oct 1997 to 17 Apr 2003
Address #5: Level 24, Bnz Centre, 1 Willis Street, Wellington
Physical address used from 09 Oct 1997 to 09 Oct 1997
Basic Financial info
Total number of Shares: 3099390154
Annual return filing month: October
Financial report filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3099390154 | |||
| Entity (NZ Limited Company) | Bank Of New Zealand Shareholder NZBN: 9429039342188 |
80 Queen Street Auckland 1010 New Zealand |
17 Dec 1975 - |
Ultimate Holding Company
Katherine Frances Mary Skinner - Director
Appointment date: 29 Oct 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Sep 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Oct 2021
Simon Douglas Kwan - Director
Appointment date: 29 Apr 2022
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 29 Apr 2022
Amber Oram - Director (Inactive)
Appointment date: 29 Nov 2021
Termination date: 29 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Nov 2021
Josephine Therese Durcan - Director (Inactive)
Appointment date: 01 Oct 2021
Termination date: 29 Nov 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Oct 2021
Russell Denis Jones - Director (Inactive)
Appointment date: 25 Mar 2019
Termination date: 29 Oct 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 25 Mar 2019
Rebecca Charlotte Lee - Director (Inactive)
Appointment date: 24 May 2017
Termination date: 01 Oct 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 24 May 2017
Meegan Elizabeth Campion - Director (Inactive)
Appointment date: 10 Feb 2021
Termination date: 03 Jun 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Feb 2021
Craig Andrew Moffat - Director (Inactive)
Appointment date: 24 May 2017
Termination date: 21 May 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 May 2017
Shelley Maree Ruha - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 13 Feb 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Jul 2015
Julie Therese Hazelhurst - Director (Inactive)
Appointment date: 30 May 2017
Termination date: 20 Aug 2018
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 18 Oct 2017
Duncan Alexander Robertson - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 24 May 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 13 Oct 2014
John Anthony Waller - Director (Inactive)
Appointment date: 11 Nov 2008
Termination date: 31 Jul 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 11 Nov 2008
Renee Roberts - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 22 Aug 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Apr 2012
Andrew Clifton - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 16 Dec 2013
Address: Henderson, Auckland, 0612 New Zealand
Address used since 02 Apr 2012
Martin Philipsen - Director (Inactive)
Appointment date: 30 Oct 1998
Termination date: 02 Apr 2012
Address: Milford, Auckland, 0620 New Zealand
Address used since 30 Oct 1998
Andrew Gregory Thorburn - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 02 Apr 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2008
Mark Charles Dowland - Director (Inactive)
Appointment date: 22 Jan 1998
Termination date: 22 May 2009
Address: The Dominon Buildings, 80 Victoria Street, Wellington,
Address used since 07 Jun 2005
Thomas Kirriemuir Mcdonald - Director (Inactive)
Appointment date: 17 Dec 1996
Termination date: 07 Nov 2008
Address: Khandallah, Wellington,
Address used since 17 Dec 1996
Cameron Anthony Clyne - Director (Inactive)
Appointment date: 12 Mar 2007
Termination date: 30 Sep 2008
Address: Herne Bay, Auckland 1011,
Address used since 12 Mar 2007
Peter Leonard Thodey - Director (Inactive)
Appointment date: 23 Jun 2000
Termination date: 12 Mar 2007
Address: 125 Queen Street, Auckland,
Address used since 28 Apr 2003
Colin Robertson Campbell - Director (Inactive)
Appointment date: 12 May 1997
Termination date: 07 Sep 2001
Address: Oriental Bay, Wellington,
Address used since 12 May 1997
Michael Thomas Pratt - Director (Inactive)
Appointment date: 22 May 1998
Termination date: 20 Mar 2000
Address: Kohimarama, Auckland,
Address used since 22 May 1998
Anthony Joseph John Casey - Director (Inactive)
Appointment date: 13 Feb 1996
Termination date: 30 Oct 1998
Address: Churton Park, Wellington,
Address used since 13 Feb 1996
Christopher John Black - Director (Inactive)
Appointment date: 02 Jun 1998
Termination date: 30 Oct 1998
Address: Khandallah, Wellington,
Address used since 02 Jun 1998
Gordon John Wheaton - Director (Inactive)
Appointment date: 08 Jan 1996
Termination date: 08 May 1998
Address: Khandallah, Wellington,
Address used since 08 Jan 1996
David Grant Devonport - Director (Inactive)
Appointment date: 30 Aug 1996
Termination date: 08 May 1998
Address: Khandallah, Wellington,
Address used since 30 Aug 1996
Barry Glen Donhardt - Director (Inactive)
Appointment date: 28 Jul 1995
Termination date: 22 Jan 1998
Address: Wellington,
Address used since 28 Jul 1995
Geoffrey Gilbert Cullen - Director (Inactive)
Appointment date: 01 Sep 1995
Termination date: 12 May 1997
Address: Wadestown, Wellington,
Address used since 01 Sep 1995
Robert William Stannard - Director (Inactive)
Appointment date: 11 Nov 1992
Termination date: 16 Dec 1996
Address: Crofton Downs, Wellington,
Address used since 11 Nov 1992
John James Inglis - Director (Inactive)
Appointment date: 31 May 1996
Termination date: 30 Aug 1996
Address: Lower Hutt,
Address used since 31 May 1996
David Winston Bain - Director (Inactive)
Appointment date: 28 Jul 1995
Termination date: 31 May 1996
Address: Kelburn, Wellington,
Address used since 28 Jul 1995
Robert Malcolm Charles Prowse - Director (Inactive)
Appointment date: 25 Feb 1993
Termination date: 05 Jan 1996
Address: Khandallah, Wellington,
Address used since 25 Feb 1993
Edwin Grant Steel - Director (Inactive)
Appointment date: 28 Jul 1995
Termination date: 01 Sep 1995
Address: Kelburn, Wellington,
Address used since 28 Jul 1995
Thomas Kirriermuir Mcdonald - Director (Inactive)
Appointment date: 17 Dec 1975
Termination date: 28 Jul 1995
Address: Karori, Wellington,
Address used since 17 Dec 1975
Donald Robert Argus - Director (Inactive)
Appointment date: 11 Nov 1992
Termination date: 28 Jul 1995
Address: East Malvern,, Vic 3145, Australia,
Address used since 11 Nov 1992
William Robert Mitchel Irvine - Director (Inactive)
Appointment date: 11 Nov 1992
Termination date: 28 Jul 1995
Address: Kilmore Road, Gisborne Vic 3437, Australia,
Address used since 11 Nov 1992
David Kennedy Macfarlane - Director (Inactive)
Appointment date: 30 Mar 1993
Termination date: 28 Jul 1995
Address: Turramurra, Sydney Nsw 2074, Australia,
Address used since 30 Mar 1993
Pamela Adrienne Jefferies - Director (Inactive)
Appointment date: 30 Mar 1993
Termination date: 28 Jul 1995
Address: St. Heliers,, Auckland,
Address used since 30 Mar 1993
Sir Frederick Reed Alan Hellaby - Director (Inactive)
Appointment date: 30 Mar 1993
Termination date: 28 Jul 1995
Address: Remuera, Auckland,
Address used since 30 Mar 1993
Thomas Stewart Tennent - Director (Inactive)
Appointment date: 30 Mar 1993
Termination date: 28 Feb 1995
Address: Lower Hutt,
Address used since 30 Mar 1993
Robin Lance Congreve - Director (Inactive)
Appointment date: 24 Sep 1992
Termination date: 11 Nov 1992
Address: Herne Bay, Auckland,
Address used since 24 Sep 1992
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