Family Office New Zealand Limited
Type: NZ Limited Company (Ltd)Family Office New Zealand Limited (NZBN 9429030920330) was started on 10 Oct 2011. 2 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 12 Viaduct Harbour Avenue, Auckland had been their registered address, until 05 Oct 2023. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Spencers Chartered Accountants Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Corporate Head Office Management Services" (business classification M696110) is the category the Australian Bureau of Statistics issued to Family Office New Zealand Limited. Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Physical | 26 Feb 2013 |
| Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 05 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Spencer
Herne Bay, Auckland, 1011
Address used since 10 Oct 2011 |
Director | 10 Oct 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Registered & service | 26 Feb 2013 - 05 Oct 2023 |
| Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 | Registered & physical | 10 Oct 2011 - 26 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencers Chartered Accountants Limited Shareholder NZBN: 9429032335828 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Oct 2011 - current |
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
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Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
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D M Dunningham Limited Level 29, 188 Quay Street |
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Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
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Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
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Corvus New Zealand Limited Level 4, 52 Symonds Street |
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New Zealand Family Office Advisers Limited Level 6, 12 Viaduct Harbour Avenue |
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Spencers Family Office Advisers Limited Level 6, 12 Viaduct Harbour Avenue |
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Sail City No 55 Limited Level 6, 12 Viaduct Harbour Avenue |
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Family Office Advisers Limited Level 6, 12 Viaduct Harbour Avenue |
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Family Office Advisers (nz) Limited Level 6, 12 Viaduct Harbour Avenue |
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Bnw Services Limited Level 4, 4 Graham St |