Nzsf Australian Rural Holdings Limited, a registered company, was started on 07 Jul 2017. 9429046234933 is the NZ business number it was issued. This company has been supervised by 6 directors: Brendon Alan Jones - an active director whose contract began on 22 Feb 2021,
Lucy Pamela Tagg - an active director whose contract began on 28 Mar 2022,
Megan Dominique Glen - an inactive director whose contract began on 13 Oct 2020 and was terminated on 28 Mar 2022,
William James Wallace Goodwin - an inactive director whose contract began on 18 Dec 2020 and was terminated on 22 Feb 2021,
Neil George Woods - an inactive director whose contract began on 07 Jul 2017 and was terminated on 16 Dec 2020.
Last updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: Level 12, 21 Queen Street, Auckland Central, 1010 (types include: registered, physical).
One entity owns all company shares (exactly 73224670 shares) - Guardians Of New Zealand Superannuation - located at 1010, 21 Queen Street, Auckland Central.
Basic Financial info
Total number of Shares: 73224670
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: 73224670 | |||
| Other (Other) | Guardians Of New Zealand Superannuation |
21 Queen Street Auckland Central 1010 New Zealand |
07 Jul 2017 - |
Brendon Alan Jones - Director
Appointment date: 22 Feb 2021
Address: Morningside, Auckland, 1022 New Zealand
Address used since 22 Feb 2021
Lucy Pamela Tagg - Director
Appointment date: 28 Mar 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 28 Mar 2022
Megan Dominique Glen - Director (Inactive)
Appointment date: 13 Oct 2020
Termination date: 28 Mar 2022
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 13 Oct 2020
William James Wallace Goodwin - Director (Inactive)
Appointment date: 18 Dec 2020
Termination date: 22 Feb 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Dec 2020
Neil George Woods - Director (Inactive)
Appointment date: 07 Jul 2017
Termination date: 16 Dec 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 07 Jul 2017
William James Wallace Goodwin - Director (Inactive)
Appointment date: 07 Jul 2017
Termination date: 13 Oct 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 Jul 2017
Specialty Diagnostix Limited
Level 4, Zurich House
Windcraft New Zealand Limited
Level 4, Zurich House
Kids Up Front Performing Arts Academy Limited
Level 4, Zurich House
Tasman Machinery Pty Limited
Level 4, Zurich House
Cgl Morleigh Limited
Level 4, Zurich House
Wellpack Limited
Level 4, Zurich House