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Orica New Zealand Superfunds Securities Limited

Type: NZ Limited Company (Ltd)
9429040837321
NZBN
30709
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
166 Totara Street
Mount Maunganui
Bop 3116
New Zealand
Physical & registered & service address used since 03 Aug 2012
166 Totara Street
Mount Maunganui
Bop 3116
New Zealand
Postal & office & delivery address used since 07 Sep 2021

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.

Addresses

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

Contact info
61 3 96657077
07 Sep 2018 Phone
samantha.aveling@orica.com
05 Sep 2022 Assistant Company Secretary
nicola.maio@orica.com
05 Sep 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrew, Alison Moira Remuera
Auckland
1050
New Zealand
Individual Marriott, Carolyn Anne Goodwood Heights
Manukau
2105
New Zealand
Individual Marriott, Carolyn Anne Goodwood Heights
Manukau
2105
New Zealand
Individual Jones, Patrick Lee Khandallah
Wellington 6035

New Zealand
Individual Coleman, Andrew Richard Khandallah
Wellington
Individual Warren, Gregory Ronald Khandallah
Wellington, Nz
Director Alison Moira Andrew Remuera
Auckland
1050
New Zealand
Director Alison Moira Andrew Remuera
Auckland
1050
New Zealand
Director Matthew John Harvey Cawte Mount Eden
Auckland
1024
New Zealand
Director Carolyn Anne Marriott Goodwood Heights
Manukau
2105
New Zealand
Director Carolyn Anne Marriott Goodwood Heights
Manukau
2105
New Zealand
Individual Maiden, Peter Island Bay
Wellington
Individual Cawte, Matthew John Harvey Mount Eden
Auckland
1024
New Zealand
Individual Andrew, Alison Moira Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Orica Limited
Name
Public Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

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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