Nzas Retirement Fund Trustee Limited was started on 11 Aug 2016 and issued a number of 9429042511267. This registered LTD company has been supervised by 14 directors: Karen Sturman - an active director whose contract started on 11 Aug 2016,
Allan Donald Meikle - an active director whose contract started on 11 Aug 2016,
Karen Sturman Vermunt - an active director whose contract started on 11 Aug 2016,
Grant Reynold Cuff - an active director whose contract started on 11 Aug 2016,
Timothy Patrick Mcguinness - an active director whose contract started on 11 Aug 2016.
According to our database (updated on 31 Mar 2024), this company uses 1 address: P O Box 2897, Wellington, 6140 (type: postal, office).
Until 20 Sep 2018, Nzas Retirement Fund Trustee Limited had been using Level 2, 20 Customhouse Quay, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
New Zealand Aluminium Smelters Limited (an entity) located at Tiwai Point, Invercargill postcode 9877.
Principal place of activity
Level 2, 20 Customhouse Quay, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 2, 20 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 11 Sep 2018 to 20 Sep 2018
Address #2: Level 8, 113-119 The Terrace, Wellington, 6140 New Zealand
Registered & physical address used from 11 Aug 2016 to 11 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Aluminium Smelters Limited Shareholder NZBN: 9429040259772 |
Tiwai Point Invercargill 9877 New Zealand |
11 Aug 2016 - |
Ultimate Holding Company
Karen Sturman - Director
Appointment date: 11 Aug 2016
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 11 Aug 2016
Allan Donald Meikle - Director
Appointment date: 11 Aug 2016
Address: Seaward Bush, Invercargill, 9812 New Zealand
Address used since 17 Mar 2017
Karen Sturman Vermunt - Director
Appointment date: 11 Aug 2016
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 11 Aug 2016
Grant Reynold Cuff - Director
Appointment date: 11 Aug 2016
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 17 Jan 2023
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 11 Aug 2016
Timothy Patrick Mcguinness - Director
Appointment date: 11 Aug 2016
Address: Tawa, Wellington, 5028 New Zealand
Address used since 11 Aug 2016
Paula Jane Checketts - Director
Appointment date: 11 Aug 2016
Address: Hargest, Invercargill, 9810 New Zealand
Address used since 11 Aug 2016
Andrew Alexander Elder - Director
Appointment date: 14 Apr 2021
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 14 Apr 2021
Bruce John Kerr - Director
Appointment date: 01 Oct 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Oct 2021
Torsten Matthias Becht - Director
Appointment date: 01 Apr 2023
Address: Kureelpa, Queensland, 4560 Australia
Address used since 01 Apr 2023
Stephanie Jane Pearce - Director (Inactive)
Appointment date: 11 Aug 2016
Termination date: 01 Apr 2023
ASIC Name: Alcan Primary Metal Australia Pty Ltd
Address: Chapel Hill, Queensland, 4069 Australia
Address used since 11 Aug 2016
Address: Kenmore, Queensland, 4069 Australia
Address: Kenmore, Queensland, 4069 Australia
Stewart Allan Hamilton - Director (Inactive)
Appointment date: 02 Jul 2018
Termination date: 31 Jul 2021
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 12 Jun 2019
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 02 Jul 2018
Kim Elizabeth Hill - Director (Inactive)
Appointment date: 01 Nov 2019
Termination date: 31 Jan 2021
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 01 Nov 2019
Kenneth Gordon Bolger - Director (Inactive)
Appointment date: 11 Aug 2016
Termination date: 31 Oct 2019
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 11 Aug 2016
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 29 Oct 2019
Gretta Marjorie Theobald Stephens - Director (Inactive)
Appointment date: 11 Aug 2016
Termination date: 14 Jun 2018
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 11 Aug 2016
Toitu Ngati Porou Trustee Limited
113-119 The Terrace
Maori Must Dos Limited
L19, 113-119 The Terrace
Australia And New Zealand Education Law Association Limited
119 The Terrace
Cube Billing Limited
113-119 The Terrace
Deer Industry New Zealand Research Trust
Level 13, Pricewaterhousecoopers Tower
Ambrosia Land Limited
Minter Ellison