New Zealand Clearing Limited
Type: NZ Limited Company (Ltd)New Zealand Clearing Limited (issued a New Zealand Business Number of 9429032489118) was incorporated on 11 Nov 2008. 4 addresses are currently in use by the company: Level 2, Nzx Centre, 11 Cable Street, Wellington, 6011 (type: registered, service). Level 2, Nzx Centre, 11 Cable Street, Wellington had been their physical address, up to 19 Feb 2013. 10000210 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 210 shares (0 per cent of shares), namely:
New Zealand Clearing and Depository Corporation Limited (an entity) located at 11 Cable Street, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 100 per cent of all shares (exactly 10000000 shares); it includes
New Zealand Clearing and Depository Corporation Limited (an entity) - located at 11 Cable Street, Wellington. Our database was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Nzx Centre, 11 Cable Street, Wellington, 6011 | Physical & registered & service | 19 Feb 2013 |
| Level 2, Nzx Centre, 11 Cable Street, Wellington, 6011 | Registered & service | 15 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
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 30 Dec 2016 |
Director | 30 Dec 2016 - current |
|
Graham Nicholas Stewart Law
Ngaio, Wellington, 6035
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Timothy Oliver Bennett
Oriental Bay, Wellington, 6011
Address used since 15 Sep 2014 |
Director | 15 Sep 2014 - 30 Dec 2016 |
|
Philippa Jane Dunphy
Parnell, Auckland, 1052
Address used since 16 Jan 2011 |
Director | 10 Jun 2010 - 15 Sep 2014 |
|
Simon Richard Smith
Island Bay, Wellington, 6023
Address used since 09 Jun 2009 |
Director | 11 Nov 2008 - 10 Jun 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Nzx Centre, 11 Cable Street, Wellington | Physical & registered | 11 Nov 2008 - 19 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Clearing And Depository Corporation Limited Shareholder NZBN: 9429032489262 Entity (NZ Limited Company) |
11 Cable Street Wellington 6011 |
11 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Clearing And Depository Corporation Limited Shareholder NZBN: 9429032489262 Entity (NZ Limited Company) |
11 Cable Street Wellington 6011 |
11 Nov 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nzx Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1266120 |
| Country of origin | NZ |
| Address |
Level 1, Nzx Centre, 11 Cable Street Wellington 6011 |
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