General information

Precinct Properties New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031565783
New Zealand Business Number
2464010
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Precinct Properties New Zealand Limited (New Zealand Business Number 9429031565783) was started on 04 May 2010. 5 addresess are in use by the company: Po Box 5140, Auckland, 1141 (type: postal, office). Level 7, 21 Queen Street, Auckland had been their registered address, up until 15 Jan 2013. Precinct Properties New Zealand Limited used other names, namely: Amp Nz Office Limited from 04 May 2010 to 28 Sep 2012. 1586352542 shares are allocated to 10 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 49209834 shares (3.1 per cent of shares), namely:
New Zealand Depository Nominee Limited (an entity) located at Nzx Centre, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 3.28 per cent of all shares (exactly 51997429 shares); it includes
Jpmorgan Chase Bank, N.a. (an entity) - located at 2 Hunter Street, Wellington. Moving on to the next group of shareholders, share allocation (52610345 shares, 3.32%) belongs to 1 entity, namely:
Anz Wholesale Trans-Tasman Property Securities Fund, located at Auckland Central, Auckland (an other). "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Precinct Properties New Zealand Limited. The Businesscheck data was updated on 12 May 2024.

Current address Type Used since
Level 12, 188 Quay Street, Auckland, 1010 Registered 15 Jan 2013
Level 12, 188 Quay Street, Auckland, 1010 Physical & service 23 Jan 2013
Po Box 5140, Auckland, 1141 Postal 05 Nov 2019
Level 12, 188 Quay Street, Auckland, 1010 Office & delivery 05 Nov 2019
Contact info
64 9 9271655
Phone (Phone)
companysecretary@precinct.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
acccounts@precinct.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hello@precinct.co.nz
Email
www.precinct.co.nz
Website
Directors
Name and Address Role Period
Graeme Henry Wong
Karori, Wellington, 6012
Address used since 01 Nov 2010
Director 01 Nov 2010 - current
Christopher James Judd
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970
Killara, New South Wales, 2071
Address used since 29 Apr 2013
Director 29 Apr 2013 - current
Anne June Urlwin
Te Aro, Wellington, 6011
Address used since 26 Feb 2023
Wanaka, 9305
Address used since 16 Sep 2019
Director 16 Sep 2019 - current
Nicola Jean Greer
Rd 1, Queenstown, 9371
Address used since 16 Jul 2021
Director 16 Jul 2021 - current
Mark Tume
Parnell, Auckland, 1052
Address used since 11 Aug 2021
Director 11 Aug 2021 - current
Chris Stanley Meads
Minyama, Queensland, 4575
Address used since 01 Oct 2023
Director 01 Oct 2023 - current
Craig Hamilton Stobo
Herne Bay, Auckland, 1011
Address used since 28 Apr 2022
St Marys Bay, Auckland, 1011
Address used since 09 Sep 2015
Director 04 May 2010 - 14 Nov 2023
Mohammed Ahmed Ali Mohammed Awad Al Nuaimi
Khalifa A City,
Address used since 30 Oct 2013
Director 30 Oct 2013 - 03 Nov 2022
Aditya Bhargava
Sector W-10, Abu Dhabi,
Address used since 18 Nov 2020
Director 18 Nov 2020 - 03 Nov 2022
Robert James Campbell
Freemans Bay, Auckland, 1011
Address used since 02 Apr 2012
Director 02 Apr 2012 - 11 Aug 2021
Lorna Karen Inman
Hawthorn East, Vic,
Address used since 28 Oct 2015
201 Sussex Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
201 Sussex Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 28 Oct 2015 - 31 Jul 2021
Donald William Huse
Parnell, Auckland, 1052
Address used since 12 Feb 2012
Director 01 Nov 2010 - 18 Nov 2020
Anthony Bertoldi
Villa 70 Al Dhabi Complex, Abu Dhabi,
Address used since 12 Aug 2014
Director 12 Aug 2014 - 18 Nov 2020
Graeme John Horsley
Mt Manganui, Tauranga, 3116
Address used since 04 May 2010
Director 04 May 2010 - 18 Nov 2015
Robert Charles Walker
Eastern Mangrove, 31st And Salam Streets, Abu Dhabi,
Address used since 30 Oct 2013
Director 30 Oct 2013 - 12 Aug 2014
Robert Charles Walker
12th Street, Khalidiya, Abu Dhabi,
Address used since 02 Apr 2012
Director 02 Apr 2012 - 30 Oct 2013
Mohamed Alhay Hamad Khamis Alhameli
S-15, Abu Dhabi,
Address used since 02 Apr 2012
Director 02 Apr 2012 - 30 Oct 2013
Anthony Montgomery Beverley
Roseneath, Wellington,
Address used since 04 May 2010
Director 04 May 2010 - 29 Apr 2013
Mohamed Ahmed Darwish Karam Al Qubaisi
Al Bateen Area, Abu Dhabi,
Address used since 28 Jul 2010
Director 28 Jul 2010 - 02 Apr 2012
Robert Charles Walker
Khalidiya, Abu Dhabi,
Address used since 28 Jul 2010
Director 28 Jul 2010 - 02 Apr 2012
Mark John Verbiest
9 Chews Lane, Wellington Central, Wellington 6011,
Address used since 04 May 2010
Director 04 May 2010 - 30 Nov 2011
Addresses
Other active addresses
Type Used since
Level 12, 188 Quay Street, Auckland, 1010 Office & delivery 05 Nov 2019
Principal place of activity
Level 12 , 188 Quay Street , Auckland , 1010
Previous address Type Period
Level 7, 21 Queen Street, Auckland, 1010 Registered 12 Apr 2011 - 15 Jan 2013
Level 7, 21 Queen Street, Auckland, 1010 Physical 12 Apr 2011 - 23 Jan 2013
Level 18, Amp Centre, 29 Customs Street West, Auckland, 1010 Physical & registered 22 Nov 2010 - 12 Apr 2011
Ground Floor, Pwc Tower, 113-119 The Terrace, Wellington 6011 Physical & registered 04 May 2010 - 22 Nov 2010
Financial Data
Financial info
1586352542
Total number of Shares
November
Annual return filing month
June
Financial report filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49209834
Shareholder Name Address Period
New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Entity (NZ Limited Company)
Nzx Centre
Wellington
6011
30 Nov 2023 - current
Shares Allocation #2 Number of Shares: 51997429
Shareholder Name Address Period
Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Entity (Overseas Non-ASIC Company)
2 Hunter Street
Wellington
6011
05 Nov 2021 - current
Shares Allocation #3 Number of Shares: 52610345
Shareholder Name Address Period
Anz Wholesale Trans-tasman Property Securities Fund
Other (Other)
Auckland Central
Auckland
1010
30 Nov 2023 - current
Shares Allocation #4 Number of Shares: 56335306
Shareholder Name Address Period
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Entity (NZ Limited Company)
23 Customs Street East
Auckland
1010
22 Nov 2016 - current
Shares Allocation #5 Number of Shares: 59671941
Shareholder Name Address Period
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Entity (NZ Limited Company)
29a Brandon Street
Wellington
6011
28 Mar 2011 - current
Shares Allocation #6 Number of Shares: 64102155
Shareholder Name Address Period
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
12 Nov 2015 - current
Shares Allocation #7 Number of Shares: 70872188
Shareholder Name Address Period
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Entity (NZ Limited Company)
Auckland
1010
02 Nov 2022 - current
Shares Allocation #8 Number of Shares: 87439051
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
3110
05 Nov 2021 - current
Shares Allocation #9 Number of Shares: 116723907
Shareholder Name Address Period
Accident Compensation Corporation
Other (Other)
19 Aitken Street
Wellington City
6140
28 Mar 2011 - current
Shares Allocation #10 Number of Shares: 363136678
Shareholder Name Address Period
Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
02 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity
15 Nov 2017 - 05 Nov 2021
National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity
Auckland Central
Auckland
1010
05 Nov 2021 - 30 Nov 2023
Hsbc Nominees (new Zealand) Limited A/c State Street
Other
Auckland
5947
15 Nov 2017 - 30 Nov 2023
Hsbc Nominees (new Zealand) Limited A/c State Street
Other
Auckland
5947
15 Nov 2017 - 30 Nov 2023
Haumi Company Limited
Shareholder NZBN: 9429032961027
Company Number: 2080025
Entity
28 Mar 2011 - 20 Nov 2013
Hsbc Nominees (new Zealand) Limited A/c State Street
Other
Auckland
5947
15 Nov 2017 - 30 Nov 2023
Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity
One Queen Street
Auckland 1
Null
28 Mar 2011 - 02 Nov 2022
Anz Wholesale Trans-tasman Property Securities Fund
Other
Auckland
1140
20 Nov 2013 - 02 Nov 2022
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity
10 Nov 2014 - 16 Mar 2015
Jpmorgan Chase Bank Na
Other
15 Nov 2011 - 12 Nov 2012
Amp Investments Strategic Equity Growth Fund
Other
28 Mar 2011 - 15 Nov 2011
Hsbc Nominees (new Zealand) Limited A/c State Street
Other
Auckland
5947
15 Nov 2017 - 30 Nov 2023
Hsbc Nominees (new Zealand) Limited A/c State Street
Other
Auckland
5947
15 Nov 2017 - 30 Nov 2023
Hsbc Nominees (new Zealand) Limited A/c State Street
Other
Auckland
5947
15 Nov 2017 - 30 Nov 2023
Premier Nominees Limited
Shareholder NZBN: 9429039492418
Company Number: 379465
Entity
28 Mar 2011 - 20 Nov 2013
Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity
Asb North Wharf
12 Jellicoe Street, Auckland
1010
28 Mar 2011 - 05 Nov 2021
Anz Custodial Services New Zealand Limited
Shareholder NZBN: 9429035134084
Company Number: 1566053
Entity
Anz Centre, 23-29 Albert Street
Auckland
1010
28 Mar 2011 - 05 Nov 2021
Guardian Nominees No.2 Limited
Shareholder NZBN: 9429039468727
Company Number: 387830
Entity
Auckland Central
Auckland
Null 1010
12 Nov 2015 - 15 Nov 2017
Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity
One Queen Street
Auckland 1
Null
28 Mar 2011 - 02 Nov 2022
Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity
One Queen Street
Auckland 1
Null
28 Mar 2011 - 02 Nov 2022
Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity
One Queen Street
Auckland 1
Null
28 Mar 2011 - 02 Nov 2022
Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity
Auckland Central
Auckland
1010
28 Mar 2011 - 02 Nov 2022
Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity
Auckland Central
Auckland
1010
28 Mar 2011 - 02 Nov 2022
Anz Wholesale Trans-tasman Property Securities Fund
Other
Auckland
1140
20 Nov 2013 - 02 Nov 2022
Anz Wholesale Trans-tasman Property Securities Fund
Other
Auckland
1140
20 Nov 2013 - 02 Nov 2022
Anz Wholesale Trans-tasman Property Securities Fund
Other
Auckland
1140
20 Nov 2013 - 02 Nov 2022
Anz Wholesale Trans-tasman Property Securities Fund
Other
Auckland
1140
20 Nov 2013 - 02 Nov 2022
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity
48 Shortland Street
Auckland
1010
15 Nov 2017 - 05 Nov 2021
Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity
125 Queen Street
Auckland
1010
28 Mar 2011 - 05 Nov 2021
Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity
Asb North Wharf
12 Jellicoe Street, Auckland
1010
28 Mar 2011 - 05 Nov 2021
Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity
Asb North Wharf
12 Jellicoe Street, Auckland
1010
28 Mar 2011 - 05 Nov 2021
Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity
Asb North Wharf
12 Jellicoe Street, Auckland
1010
28 Mar 2011 - 05 Nov 2021
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity
48 Shortland Street
Auckland
1010
15 Nov 2017 - 05 Nov 2021
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity
48 Shortland Street
Auckland
1010
15 Nov 2017 - 05 Nov 2021
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity
48 Shortland Street
Auckland
1010
15 Nov 2017 - 05 Nov 2021
Anz Custodial Services New Zealand Limited
Shareholder NZBN: 9429035134084
Company Number: 1566053
Entity
Anz Centre, 23-29 Albert Street
Auckland
1010
28 Mar 2011 - 05 Nov 2021
Anz Custodial Services New Zealand Limited
Shareholder NZBN: 9429035134084
Company Number: 1566053
Entity
Anz Centre, 23-29 Albert Street
Auckland
1010
28 Mar 2011 - 05 Nov 2021
Anz Custodial Services New Zealand Limited
Shareholder NZBN: 9429035134084
Company Number: 1566053
Entity
Anz Centre, 23-29 Albert Street
Auckland
1010
28 Mar 2011 - 05 Nov 2021
Btnz Unit Trusts Nominees Limited
Shareholder NZBN: 9429040573373
Company Number: 82590
Entity
28 Mar 2011 - 20 Nov 2013
Guardian Nominees No.2 Limited
Shareholder NZBN: 9429039468727
Company Number: 387830
Entity
12 Nov 2015 - 15 Nov 2017
Premier Nominees Limited
Shareholder NZBN: 9429039492418
Company Number: 379465
Entity
28 Mar 2011 - 20 Nov 2013
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity
12 Nov 2012 - 10 Nov 2014
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
28 Mar 2011 - 12 Nov 2015
Null - Amp Investments Strategic Equity Growth Fund
Other
28 Mar 2011 - 15 Nov 2011
Null - Jpmorgan Chase Bank Na
Other
15 Nov 2011 - 12 Nov 2012
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity
04 May 2010 - 15 Nov 2011
Guardian Nominees No.2 Limited
Shareholder NZBN: 9429039468727
Company Number: 387830
Entity
20 Nov 2013 - 12 Nov 2015
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity
16 Mar 2015 - 11 Nov 2016
Btnz Unit Trusts Nominees Limited
Shareholder NZBN: 9429040573373
Company Number: 82590
Entity
28 Mar 2011 - 20 Nov 2013
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity
12 Nov 2012 - 10 Nov 2014
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
28 Mar 2011 - 12 Nov 2015
Guardian Nominees No.2 Limited
Shareholder NZBN: 9429039468727
Company Number: 387830
Entity
20 Nov 2013 - 12 Nov 2015
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity
10 Nov 2014 - 16 Mar 2015
Haumi Company Limited
Shareholder NZBN: 9429032961027
Company Number: 2080025
Entity
28 Mar 2011 - 20 Nov 2013
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity
04 May 2010 - 15 Nov 2011
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity
16 Mar 2015 - 11 Nov 2016
National Nominees New Zealand Limited
Other
20 Nov 2013 - 15 Nov 2017
Location