Nzsf Land Holdings Limited, a registered company, was started on 11 Dec 2015. 9429042112396 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. The company has been supervised by 7 directors: Hishaam James Mirza - an active director whose contract began on 13 Oct 2020,
William James Wallace Goodwin - an active director whose contract began on 20 Sep 2021,
Johnathan Robert Bartley - an inactive director whose contract began on 15 Feb 2017 and was terminated on 20 Sep 2021,
Jessica Gae Gilbert - an inactive director whose contract began on 18 Jun 2020 and was terminated on 14 Oct 2020,
William James Wallace Goodwin - an inactive director whose contract began on 15 Apr 2016 and was terminated on 13 Oct 2020.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Level 12, 21 Queen Street, Auckland Central, Auckland, 1010 (category: physical, registered).
One entity controls all company shares (exactly 10326304 shares) - Guardians Of New Zealand Superannuation - located at 1010, Level 12, 21 Queen Street, Auckland.
Basic Financial info
Total number of Shares: 10326304
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10326304 | |||
| Other (Other) | Guardians Of New Zealand Superannuation |
Level 12, 21 Queen Street Auckland 1010 New Zealand |
11 Dec 2015 - |
Ultimate Holding Company
Hishaam James Mirza - Director
Appointment date: 13 Oct 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Oct 2020
William James Wallace Goodwin - Director
Appointment date: 20 Sep 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 20 Sep 2021
Johnathan Robert Bartley - Director (Inactive)
Appointment date: 15 Feb 2017
Termination date: 20 Sep 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 25 Mar 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Feb 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 15 Jul 2019
Jessica Gae Gilbert - Director (Inactive)
Appointment date: 18 Jun 2020
Termination date: 14 Oct 2020
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 18 Jun 2020
William James Wallace Goodwin - Director (Inactive)
Appointment date: 15 Apr 2016
Termination date: 13 Oct 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Apr 2016
Neil George Woods - Director (Inactive)
Appointment date: 11 Dec 2015
Termination date: 15 Feb 2017
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 11 Dec 2015
Matthew Ludlow Whineray - Director (Inactive)
Appointment date: 11 Dec 2015
Termination date: 15 Apr 2016
Address: Auckland, 1022 New Zealand
Address used since 11 Dec 2015
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