General information
New Zealand Depository Nominee Limited
Type: NZ Limited Company (Ltd)9429032441406
New Zealand Business Number
2198347
Company Number
Registered
Company Status
New Zealand Depository Nominee Limited (issued a business number of 9429032441406) was started on 18 Dec 2008. 2 addresses are currently in use by the company: Level 1, 11 Cable Street, Nzx Centre, Wellington, 6011 (type: physical, registered). Level 2, Nzx Centre, 11 Cable Street, Wellington had been their registered address, up until 04 Mar 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Depository Limited (an entity) located at 11 Cable Street, Wellington postcode 6011. Our database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 11 Cable Street, Nzx Centre, Wellington, 6011 | Physical & registered & service | 04 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Nicholas Stewart Law
Ngaio, Wellington, 6035
Address used since 17 Dec 2021 |
Director | 17 Dec 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 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Roger Francis Goodenough-bayly
Woburn, Lower Hutt, 5011
Address used since 30 Jul 2021 |
Director | 30 Jul 2021 - 17 Dec 2021 |
|
Benjamin David Fraser Phillips
Seatoun, Wellington, 6022
Address used since 11 May 2021
Oriental Bay, Wellington, 6011
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - 30 Jul 2021 |
|
Amanda Rhean Simpson
Kelburn, Wellington, 6012
Address used since 17 Jun 2016 |
Director | 22 May 2013 - 17 Oct 2016 |
|
Robyn Lesley Dey
Eastbourne, Wellington 5013,
Address used since 10 Jun 2010 |
Director | 10 Jun 2010 - 22 May 2013 |
|
Simon Richard Smith
Island Bay, Wellington, 6023
Address used since 09 Jun 2009 |
Director | 18 Dec 2008 - 10 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Nzx Centre, 11 Cable Street, Wellington, 6140 | Registered & physical | 06 May 2011 - 04 Mar 2013 |
| Level 2, Nzx Centre, 11 Cable Street, Wellington | Registered & physical | 18 Dec 2008 - 06 May 2011 |
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 |
|---|---|---|
|
New Zealand Depository Limited Shareholder NZBN: 9429032489033 Entity (NZ Limited Company) |
11 Cable Street Wellington 6011 |
18 Dec 2008 - 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
 |
Anderson Mazengarb Limited 15f Cable Street |
|
Woodnorth Holdings Limited Nzx Centre |
|
Complywith Limited Ground Floor, Nzx Centre |
|
New Zealand Exchange Limited Level 1, Nzx Centre |
|
Gelissimo Gelato Limited 11 Cable Street |
|
Complywith NZ Limited Ground Floor |