General information
New Zealand Exchange Limited
Type: NZ Limited Company (Ltd)9429030369764
New Zealand Business Number
4244138
Company Number
Registered
Company Status
New Zealand Exchange Limited (NZBN 9429030369764) was incorporated on 05 Feb 2013. 2 addresses are currently in use by the company: Level 1, Nzx Centre, 11 Cable Street, Wellington Central, Wellington, 6011 (type: registered, physical). New Zealand Exchange Limited used more names, namely: Nzx Ceo Share Scheme Nominee Limited from 25 Jan 2013 to 12 Feb 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Nzx Limited (an entity) located at Wellington postcode 6011. The Businesscheck data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Nzx Centre, 11 Cable Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 05 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Nicholas Stewart Law
Ngaio, Wellington, 6035
Address used since 24 Nov 2021 |
Director | 24 Nov 2021 - current |
|
Mark John Peterson
Auckland Central, Auckland, 1010
Address used since 17 Aug 2023
Rd 3, Whangarei, 0173
Address used since 19 Jan 2023
Hataitai, Wellington, 6021
Address used since 24 Nov 2021 |
Director | 24 Nov 2021 - current |
|
Hamish Macdonald
Grey Lynn, Auckland, 1021
Address used since 27 Oct 2017
Mount Eden, Auckland, 1024
Address used since 11 May 2020 |
Director | 27 Oct 2017 - 24 Nov 2021 |
|
Bevan Keith Miller
Island Bay, Wellington, 6023
Address used since 05 Feb 2013 |
Director | 05 Feb 2013 - 27 Oct 2017 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzx Limited Shareholder NZBN: 9429036186358 Entity (NZ Limited Company) |
Wellington 6011 |
05 Feb 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nzx Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1266120 |
| Country of origin | NZ |
Location
Companies nearby
 |
Gelissimo Gelato Limited 11 Cable Street |
|
Complywith NZ Limited Ground Floor |
|
Anderson Mazengarb Limited 15f Cable Street |
|
Woodnorth Holdings Limited Nzx Centre |
|
Complywith Limited Ground Floor, Nzx Centre |
|
Willis Bond And Company Investments Limited 5 Cable Street |