New Zealand Clearing And Depository Corporation Limited
Type: NZ Limited Company (Ltd)New Zealand Clearing and Depository Corporation Limited (New Zealand Business Number 9429032489262) was incorporated on 07 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 registered address, until 10 Oct 2012. New Zealand Clearing and Depository Corporation Limited used other names, namely: New Zealand Clearing and Depository Limited from 07 Nov 2008 to 15 Jun 2009. 10000240 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 240 shares (0 per cent of shares), namely:
Nzx Limited (an entity) located at 11 Cable Street, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 100 per cent of all shares (exactly 10000000 shares); it includes
Nzx Limited (an entity) - located at 11 Cable Street, Wellington. The Businesscheck data was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Nzx Centre, 11 Cable Street, Wellington, 6011 | Physical & registered & service | 10 Oct 2012 |
| 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 05 Feb 2018 |
Director | 05 Feb 2018 - current |
|
Roger Francis Goodenough-bayly
Te Aro, Wellington, 6011
Address used since 28 Apr 2025
Woburn, Lower Hutt, 5011
Address used since 30 Jul 2021 |
Director | 30 Jul 2021 - current |
|
Felicity Ella Gibson
Solway, Masterton, 5810
Address used since 28 Apr 2025
Alicetown, Lower Hutt, 5010
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Benjamin David Fraser Phillips
Seatoun, Wellington, 6022
Address used since 11 May 2021
Oriental Bay, Wellington, 6011
Address used since 07 Aug 2017 |
Director | 07 Aug 2017 - 30 Jul 2021 |
|
Richard William Bodman
Wadestown, Wellington, 6012
Address used since 27 Oct 2017 |
Director | 27 Oct 2017 - 05 Feb 2018 |
|
Bevan Keith Miller
Island Bay, Wellington, 6023
Address used since 07 Aug 2017 |
Director | 07 Aug 2017 - 27 Oct 2017 |
|
Patrick Clifford Strange
Matapouri, 0173
Address used since 23 May 2016 |
Director | 23 May 2016 - 07 Aug 2017 |
|
Richard William Bodman
Wadestown, Wellington, 6012
Address used since 13 Apr 2017 |
Director | 13 Apr 2017 - 07 Aug 2017 |
|
Alison Rosemary Gerry
Rd 1, Queenstown, 9371
Address used since 08 Aug 2014 |
Director | 08 Aug 2014 - 13 Apr 2017 |
|
Timothy Oliver Bennett
Oriental Bay, Wellington, 6011
Address used since 24 Apr 2014 |
Director | 01 Jul 2012 - 30 Dec 2016 |
|
James Bruce Miller
Remuera, Auckland, 1050
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 24 May 2016 |
|
Peter Kenneth Lockery
Tawa, Wellington 5028,
Address used since 10 Jun 2010 |
Director | 10 Jun 2010 - 15 Sep 2014 |
|
Philippa Jane Dunphy
Parnell, Auckland, 1052
Address used since 16 Jan 2011 |
Director | 10 Jun 2010 - 15 Sep 2014 |
|
Robyn Lesley Dey
Eastbourne, Wellington 5013,
Address used since 10 Jun 2010 |
Director | 10 Jun 2010 - 12 Oct 2012 |
|
Simon Richard Smith
Island Bay, Wellington, 6023
Address used since 09 Jun 2009 |
Director | 07 Nov 2008 - 10 Jun 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Nzx Centre, 11 Cable Street, Wellington | Registered & physical | 07 Nov 2008 - 10 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzx Limited Shareholder NZBN: 9429036186358 Entity (NZ Limited Company) |
11 Cable Street Wellington 6011 |
07 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzx Limited Shareholder NZBN: 9429036186358 Entity (NZ Limited Company) |
11 Cable Street Wellington 6011 |
07 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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