Orica New Zealand Superfunds Securities Limited, a registered company, was started on 04 Apr 1975. 9429040837321 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. The company has been managed by 39 directors: Richard Francis Niven - an active director whose contract started on 15 Nov 1994,
Paul Godfried Develter - an active director whose contract started on 16 Jun 2017,
Joseph Daniel Mcgrath - an active director whose contract started on 01 Apr 2019,
Clinton Richard Andrews - an active director whose contract started on 03 Apr 2023,
Lindsay Sheree Wilson-Barker - an inactive director whose contract started on 04 Apr 2022 and was terminated on 03 Apr 2023.
Updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 166 Totara Street, Mount Maunganui, Bop, 3116 (category: postal, office).
Orica New Zealand Superfunds Securities Limited had been using 66 Totara Street, Mount Maunganui South as their registered address up until 03 Aug 2012.
Previous aliases used by the company, as we identified at BizDb, included: from 04 Apr 1975 to 02 Feb 1998 they were named Ici New Zealand Superfunds Securities Limited.
A single entity controls all company shares (exactly 20 shares) - Orica New Zealand Limited - located at 3116, 37 Galway Street, Takutai Square, Auckland.
Principal place of activity
166 Totara Street, Mount Maunganui, Bop, 3116 New Zealand
Previous addresses
Address #1: 66 Totara Street, Mount Maunganui South, 3116 New Zealand
Registered & physical address used from 01 Oct 2010 to 03 Aug 2012
Address #2: 34-42 Seaview Road, Lower Hutt
Physical address used from 01 Sep 2000 to 01 Sep 2000
Address #3: 150 Hutt Park Road, Gracefield, Lower Hutt New Zealand
Physical address used from 01 Sep 2000 to 01 Oct 2010
Address #4: 34-42 Seaview Road, Lower Hutt
Registered address used from 20 Jan 2000 to 20 Jan 2000
Address #5: 150 Hutt Park Rd, Gracefield, Lower Hutt New Zealand
Registered address used from 20 Jan 2000 to 01 Oct 2010
Basic Financial info
Total number of Shares: 20
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20 | |||
Entity (NZ Limited Company) | Orica New Zealand Limited Shareholder NZBN: 9429040969428 |
37 Galway Street, Takutai Square Auckland 1010 New Zealand |
16 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Andrew, Alison Moira |
Remuera Auckland 1050 New Zealand |
04 Oct 2010 - 02 Nov 2013 |
Individual | Marriott, Carolyn Anne |
Goodwood Heights Manukau 2105 New Zealand |
04 Oct 2010 - 02 Nov 2013 |
Individual | Marriott, Carolyn Anne |
Goodwood Heights Manukau 2105 New Zealand |
04 Oct 2010 - 04 Oct 2010 |
Individual | Jones, Patrick Lee |
Khandallah Wellington 6035 New Zealand |
28 Apr 2009 - 04 Oct 2010 |
Individual | Coleman, Andrew Richard |
Khandallah Wellington |
04 Apr 1975 - 26 Jun 2007 |
Individual | Warren, Gregory Ronald |
Khandallah Wellington, Nz |
26 Jun 2007 - 26 Jun 2007 |
Director | Alison Moira Andrew |
Remuera Auckland 1050 New Zealand |
04 Oct 2010 - 04 Oct 2010 |
Director | Alison Moira Andrew |
Remuera Auckland 1050 New Zealand |
04 Oct 2010 - 02 Nov 2013 |
Director | Matthew John Harvey Cawte |
Mount Eden Auckland 1024 New Zealand |
02 Nov 2013 - 16 Oct 2014 |
Director | Carolyn Anne Marriott |
Goodwood Heights Manukau 2105 New Zealand |
04 Oct 2010 - 02 Nov 2013 |
Director | Carolyn Anne Marriott |
Goodwood Heights Manukau 2105 New Zealand |
04 Oct 2010 - 04 Oct 2010 |
Individual | Maiden, Peter |
Island Bay Wellington |
04 Apr 1975 - 04 Oct 2010 |
Individual | Cawte, Matthew John Harvey |
Mount Eden Auckland 1024 New Zealand |
02 Nov 2013 - 16 Oct 2014 |
Individual | Andrew, Alison Moira |
Remuera Auckland 1050 New Zealand |
04 Oct 2010 - 04 Oct 2010 |
Ultimate Holding Company
Richard Francis Niven - Director
Appointment date: 15 Nov 1994
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Jun 2021
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 15 Nov 1994
Paul Godfried Develter - Director
Appointment date: 16 Jun 2017
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 16 Jun 2017
Joseph Daniel Mcgrath - Director
Appointment date: 01 Apr 2019
Address: Camberwell, Victoria, 3124 Australia
Address used since 01 Apr 2019
Clinton Richard Andrews - Director
Appointment date: 03 Apr 2023
Address: Erina, New South Wales, 2250 Australia
Address used since 03 Apr 2023
Lindsay Sheree Wilson-barker - Director (Inactive)
Appointment date: 04 Apr 2022
Termination date: 03 Apr 2023
Address: Mooroolbark Vic, 3138 Australia
Address used since 04 Apr 2022
Alys Rhiannon Easton - Director (Inactive)
Appointment date: 21 Nov 2016
Termination date: 04 Apr 2022
Address: Bentleigh East, Victoria, 3165 Australia
Address used since 21 Nov 2016
Andrew John De Wolf - Director (Inactive)
Appointment date: 21 Nov 2016
Termination date: 29 Mar 2019
Address: Brighton East, Victoria, 3187 Australia
Address used since 21 Nov 2016
Matthew John Harvey Cawte - Director (Inactive)
Appointment date: 10 Jun 2011
Termination date: 05 May 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Jun 2011
Paul Godfried Develter - Director (Inactive)
Appointment date: 20 Nov 2013
Termination date: 21 Nov 2016
Address: Hillcrest, Northshore, 0627 New Zealand
Address used since 20 Nov 2013
Mathew J. - Director (Inactive)
Appointment date: 20 May 2014
Termination date: 31 Jul 2016
Address: Centennial, Colorado, 80122 United States
Address used since 21 May 2014
Ilona Misa - Director (Inactive)
Appointment date: 30 Oct 2013
Termination date: 21 May 2014
Address: Canterbury, Melbourne, 3126 Australia
Address used since 30 Oct 2013
Alison Moira Andrew - Director (Inactive)
Appointment date: 10 Sep 2010
Termination date: 01 Nov 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Sep 2010
Carolyn Anne Marriott - Director (Inactive)
Appointment date: 10 Sep 2010
Termination date: 30 Aug 2013
Address: Goodwood Heights, Manukau, 2105 New Zealand
Address used since 10 Sep 2010
Paul Ellis Brewer - Director (Inactive)
Appointment date: 30 Nov 2001
Termination date: 10 Jun 2011
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 16 Sep 2009
Paul Godfried Develter - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 10 Jun 2011
Address: Hillcrest, North Shore City 0627, 0627 New Zealand
Address used since 01 Apr 2009
Grant Hamish Fraser - Director (Inactive)
Appointment date: 07 Dec 2007
Termination date: 17 Sep 2010
Address: Tawa, Wellington, 5028 New Zealand
Address used since 07 Dec 2007
Patrick Lee Jones - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 17 Sep 2010
Address: Khandallah, Wellington 6035, 6035 New Zealand
Address used since 01 Apr 2009
Peter Maiden - Director (Inactive)
Appointment date: 25 Jan 2000
Termination date: 12 Jul 2010
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 25 Jan 2000
Graeme Nelson Squire - Director (Inactive)
Appointment date: 10 Mar 2006
Termination date: 12 Jul 2010
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 16 Sep 2009
Gregory Ronald Warren - Director (Inactive)
Appointment date: 28 Feb 2005
Termination date: 01 Apr 2009
Address: Khandallah, Wellington, Nz,
Address used since 01 Dec 2007
Delys Ann Tansley - Director (Inactive)
Appointment date: 27 Apr 2001
Termination date: 10 May 2005
Address: Lower Hutt,
Address used since 27 Apr 2001
Andrew Richard Coleman - Director (Inactive)
Appointment date: 26 Jan 2001
Termination date: 28 Feb 2005
Address: Khandallah, Wellington,
Address used since 26 Jan 2001
James William Colvin Brookes - Director (Inactive)
Appointment date: 01 Jul 1998
Termination date: 28 Jun 2002
Address: Australia, (alternate For Richard, Giles),
Address used since 01 Jul 1998
Richard Hartley Giles - Director (Inactive)
Appointment date: 15 Jun 1992
Termination date: 03 Dec 2001
Address: Hawthorn, Melbourne 3122, Australia,
Address used since 15 Jun 1992
Leonard Jarvie - Director (Inactive)
Appointment date: 10 Jul 1992
Termination date: 03 Dec 2001
Address: Howick, Auckland,
Address used since 10 Jul 1992
Shane Patrick Day - Director (Inactive)
Appointment date: 02 Mar 1999
Termination date: 27 Apr 2001
Address: St Heliers, Auckland,
Address used since 02 Mar 1999
Peter Gerard Brindley - Director (Inactive)
Appointment date: 30 Sep 1998
Termination date: 31 Jan 2001
Address: Mormandale, Lower Hutt,
Address used since 30 Sep 1998
Timothy Patrick Dravitzki - Director (Inactive)
Appointment date: 28 Nov 1997
Termination date: 30 Sep 1999
Address: Kelburn, Wellington,
Address used since 28 Nov 1997
Antony Robert Irvine - Director (Inactive)
Appointment date: 28 Nov 1997
Termination date: 15 Feb 1999
Address: York Bay, Lower Hutt,
Address used since 28 Nov 1997
Michael Peter Rigby - Director (Inactive)
Appointment date: 29 Nov 1996
Termination date: 30 Sep 1998
Address: Kelburn, Wellington,
Address used since 29 Nov 1996
Graeme Stuart Boyd - Director (Inactive)
Appointment date: 22 Jan 1993
Termination date: 30 Sep 1997
Address: Matua, Tauranga,
Address used since 22 Jan 1993
Jacqui Jane Cummack - Director (Inactive)
Appointment date: 06 Mar 1996
Termination date: 30 May 1997
Address: Northland, Wellington,
Address used since 06 Mar 1996
Anthony John Jackson - Director (Inactive)
Appointment date: 24 Nov 1993
Termination date: 20 Nov 1996
Address: Khandallah, Wellington,
Address used since 24 Nov 1993
Lloyd Jowsey - Director (Inactive)
Appointment date: 01 May 1993
Termination date: 01 Dec 1995
Address: Brooklyn, Wellington,
Address used since 01 May 1993
Raymond Walter Ralph White - Director (Inactive)
Appointment date: 10 Jul 1992
Termination date: 31 Dec 1993
Address: Silverstream, Wellington,
Address used since 10 Jul 1992
Peter Hamilton Scott - Director (Inactive)
Appointment date: 10 Jul 1992
Termination date: 31 Dec 1993
Address: Lowry Bay, Eastbourne, Wellington,
Address used since 10 Jul 1992
Adrian Clarence Strath - Director (Inactive)
Appointment date: 10 Jul 1992
Termination date: 24 Nov 1993
Address: Khandallah, Wellington,
Address used since 10 Jul 1992
Timothy Patrick Dravitzki - Director (Inactive)
Appointment date: 16 Oct 1992
Termination date: 17 Jul 1993
Address: Karori, Wellington,
Address used since 16 Oct 1992
Peter Rowland Drury - Director (Inactive)
Appointment date: 10 Jul 1992
Termination date: 25 Sep 1992
Address: York Bay, Eastbourne, Wellington,
Address used since 10 Jul 1992
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