Scentre NZ Holdings Limited
Type: NZ Limited Company (Ltd)Scentre Nz Holdings Limited (issued an NZBN of 9429031325264) was incorporated on 02 Nov 2010. 2 addresses are currently in use by the company: Level 5, Office Tower, 277 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 2, Office Tower, 277 Broadway, Newmarket had been their physical address, until 24 Jun 2020. Scentre Nz Holdings Limited used more aliases, namely: Westfield Nz Holdings Limited from 29 Oct 2010 to 30 Jun 2014. 1102 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 551 shares (50% of shares), namely:
Acn 146 211 930 - Re Nominee Company Pty Limited (Acn 146 211 930) (an other) located at Level 30, Sydney, New South Wales postcode 2000. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 551 shares); it includes
Acn 056 002 558 - Parliv Pty Limited (Acn 056 002 558) (an other) - located at Level 30, Sydney, New South Wales. "Shopping mall operation" (ANZSIC L671260) is the classification the ABS issued to Scentre Nz Holdings Limited. Our database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Office Tower, 277 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 24 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Alan Wilbur Goulton Massam
St Heliers, Auckland, 1071
Address used since 02 Nov 2010 |
Director | 02 Nov 2010 - current |
|
Lawrence Stephen Mayne
Parnell, Auckland, 1052
Address used since 10 Oct 2011 |
Director | 10 Oct 2011 - current |
|
Andrew William Harmos
Parnell, Auckland, 1052
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
William John Falconer
Thorndon, Wellington, 6011
Address used since 24 Jul 2013 |
Director | 10 Dec 2010 - 30 Jun 2023 |
|
Domenic Enio Panaccio
Willoughby North, Nsw, 2068
Address used since 02 Nov 2010 |
Director | 02 Nov 2010 - 30 Jun 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Office Tower, 277 Broadway, Newmarket, 1023 | Physical & registered | 02 Nov 2010 - 24 Jun 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 146 211 930 - Re Nominee Company Pty Limited (acn 146 211 930) Other (Other) |
Level 30 Sydney, New South Wales 2000 |
22 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 056 002 558 - Parliv Pty Limited (acn 056 002 558) Other (Other) |
Level 30 Sydney, New South Wales 2000 |
14 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trustee Company Limited (abn 42 000 001 007) Shareholder NZBN: 9429035897132 Company Number: 1343582 Other |
02 Nov 2010 - 14 Dec 2010 | |
|
Perpetual Trustee Company Limited (abn 42 000 001 007) Shareholder NZBN: 9429035897132 Company Number: 1343582 Other |
02 Nov 2010 - 14 Dec 2010 |
Ultimate Holding Company
| Effective Date | 11 Jun 2017 |
| Name | Scentre Group |
| Type | Stapled Security |
| Ultimate Holding Company Number | 90849746 |
| Country of origin | AU |
| Address |
Level 30 85 Castlereagh Street Sydney, Nsw 2000 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
|
Jezreel For Kidz Limited 11 Bushlands Park Drive |
|
Westgate Developments Limited Level 1, 1a 7 Maki Street |
|
Hastings Plaza Limited 9 Coles Crescent |
|
Takapuna Markets Limited 9 Hope Avenue |
|
Tauranga Crossing Limited Level 2, 136 Customs Street West |
|
Bush Inn Shopping Centre Limited Level 7, 18 Shortland Street |