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New Zealand Shareholders Limited

Type: NZ Limited Company (Ltd)
9429041653180
NZBN
5632470
Company Number
Registered
Company Status
S955950
Industry classification code
Consumers Association Operation
Industry classification description
Current address
Smith And Caughy Building
4th Floor, 253 Queen Street,
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Mar 2022

New Zealand Shareholders Limited was launched on 26 Mar 2015 and issued a number of 9429041653180. This registered LTD company has been run by 4 directors: Andrew Martin Richard Reding - an active director whose contract started on 01 Jun 2022,
Oliver Mander - an active director whose contract started on 01 Jun 2022,
Christopher Huston Curlett - an inactive director whose contract started on 28 Mar 2020 and was terminated on 01 Jun 2022,
John Kenneth Hawkins - an inactive director whose contract started on 26 Mar 2015 and was terminated on 31 Mar 2021.
As stated in BizDb's database (updated on 29 Feb 2024), this company registered 1 address: Smith and Caughy Building, 4Th Floor, 253 Queen Street,, Auckland, 1010 (category: registered, physical).
Up until 10 Mar 2022, New Zealand Shareholders Limited had been using 40 Tidey Road, Mount Wellington, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Nz Shareholders Assn Inc (an other) located at Auckland postcode 1010. New Zealand Shareholders Limited is classified as "Consumers association operation" (ANZSIC S955950).

Addresses

Previous address

Address: 40 Tidey Road, Mount Wellington, Auckland, 1072 New Zealand

Physical & registered address used from 26 Mar 2015 to 10 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 08 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Nz Shareholders Assn Inc Auckland
1010
New Zealand

Ultimate Holding Company

01 Apr 2019
Effective Date
New Zealand Shareholders Assn Inc
Name
Incorp_society
Type
1138448
Ultimate Holding Company Number
NZ
Country of origin
40 Tidey Road
Mount Wellington
Auckland 1072
New Zealand
Address
Directors

Andrew Martin Richard Reding - Director

Appointment date: 01 Jun 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Jun 2022


Oliver Mander - Director

Appointment date: 01 Jun 2022

Address: Mount Cook, Wellington, 6011 New Zealand

Address used since 01 Jun 2022


Christopher Huston Curlett - Director (Inactive)

Appointment date: 28 Mar 2020

Termination date: 01 Jun 2022

Address: Mount Wellington, Auckland, 1072 New Zealand

Address used since 28 Mar 2020


John Kenneth Hawkins - Director (Inactive)

Appointment date: 26 Mar 2015

Termination date: 31 Mar 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 26 Mar 2015

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