General information
Nzp Holdings Limited
Type: NZ Limited Company (Ltd)9429034491485
New Zealand Business Number
1710000
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Nzp Holdings Limited (issued a business number of 9429034491485) was registered on 25 Oct 2005. 5 addresess are in use by the company: 68 Weld Street, Rd 2, Palmerston North, 4472 (type: postal, office). Level 6, 2 Kitchener Street, Auckland had been their registered address, up until 02 Nov 2005. Nzp Holdings Limited used other aliases, namely: Nzph Investments Limited from 25 Oct 2005 to 27 Apr 2006. 36338757 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 36338757 shares (100% of shares), namely:
Elviti Finance Limited (an entity) located at Palmerston North postcode 4472. The Businesscheck database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Weld Street, Rd 2, Palmerston North, 4472 | Registered | 02 Nov 2005 |
| 68 Weld Street, Linton, Via Palmerston North | Physical & service | 02 Nov 2005 |
| 68 Weld Street, Rd 2, Palmerston North, 4472 | Postal & office & delivery | 29 Sep 2020 |
Contact info
64 6 9523800
Phone (Phone)
lisa.webster@nzp.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Webster
Rd 2, Palmerston North, 4472
Address used since 14 Aug 2020 |
Director | 14 Aug 2020 - current |
|
Edward Teece
Hokowhitu, Palmerston North, 4410
Address used since 14 Aug 2020 |
Director | 14 Aug 2020 - current |
|
Richard Pelham Garland
Freemans Bay, Auckland, 1011
Address used since 05 Apr 2018
Palm Beach, Waiheke Island, 1081
Address used since 07 Feb 2017 |
Director | 18 Nov 2005 - 14 Aug 2020 |
|
Graeme Roderick Milne
Rd 3, Hamilton, 3283
Address used since 01 Sep 2015 |
Director | 15 Dec 2005 - 14 Aug 2020 |
|
Kenneth Barry Old
Palmerston North, 4410
Address used since 02 Sep 2015
Herne Bay, Auckland, 1011
Address used since 05 Apr 2018 |
Director | 05 Dec 2006 - 14 Aug 2020 |
|
Henry Kenneth Windle
Portsea, Victoria, 3944
Address used since 28 Oct 2011 |
Director | 01 Apr 2011 - 31 Mar 2016 |
|
Anthony David Batterton
Westmere, Auckland, 1022
Address used since 01 Mar 2015 |
Director | 23 Jun 2014 - 31 Mar 2016 |
|
Patrick Coyle
Belmont, North Shore City, 0622
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 16 Mar 2016 |
|
William James Kermode
Epsom, Auckland,
Address used since 16 Mar 2009 |
Director | 16 Mar 2009 - 23 Jun 2014 |
|
Howard Stanley Moore
Newmarket, Auckland,
Address used since 25 Oct 2005 |
Director | 25 Oct 2005 - 27 Apr 2011 |
|
Anthony David Batterton
Epsom, Auckland,
Address used since 25 Oct 2005 |
Director | 25 Oct 2005 - 16 Mar 2009 |
|
Stephen Gerald Chaning-pearce
Palmerston North,
Address used since 18 Nov 2005 |
Director | 18 Nov 2005 - 05 Dec 2006 |
Addresses
Principal place of activity
| 68 Weld Street , Rd 2 , Palmerston North , 4472 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Kitchener Street, Auckland | Registered & physical | 25 Oct 2005 - 02 Nov 2005 |
Financial Data
Financial info
36338757
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 36338757
| Shareholder Name | Address | Period |
|---|---|---|
|
Elviti Finance Limited Shareholder NZBN: 9429041984185 Entity (NZ Limited Company) |
Palmerston North 4472 |
08 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pd Smak Family Trust Other |
14 Dec 2005 - 16 Dec 2005 | |
|
Te Kahika, Phyllis Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
|
Callagher, Mike Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
|
Windle, Henry Kenneth Individual |
Portsea Victoria 3944 |
31 Oct 2012 - 08 Apr 2016 |
|
R & S Family Trust Other |
14 Dec 2005 - 16 Dec 2005 | |
|
Hunt, Janet Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
|
Van Eyk, Stephen Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
|
Stevens, Brad Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
|
Shakur, Zaid Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
|
Hopkins, Jean Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
|
Day, Richard Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
|
Carter, Janelle Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
|
Garland, Susan Individual |
Palmerston North 4410 |
16 Dec 2005 - 08 Apr 2016 |
|
Chaning-pearce, Stephen Gerald Individual |
Rd 4 Palmerston North |
16 Dec 2005 - 08 Apr 2016 |
|
White, Terry Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
|
Buchanan, Louis Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
|
Macdonald, David Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
|
Hodgetts, Sherryll Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
|
Hammond, Darryl Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
|
Direct Capital Partners Delta Investments Limited Shareholder NZBN: 9429034397992 Company Number: 1741016 Entity |
14 Dec 2005 - 08 Apr 2016 | |
|
Morris, Bridget Individual |
Palmerston North |
16 Dec 2005 - 08 Apr 2016 |
|
King, Wayne Individual |
Rd 2 Palmerston North |
16 Dec 2005 - 08 Apr 2016 |
|
Sae, Augustino Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
|
Khan, Mehazabeen Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
|
Cawood, Stuart Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
|
Biopacificventures Limited Shareholder NZBN: 9429037456160 Company Number: 984821 Entity |
14 Dec 2005 - 08 Apr 2016 | |
|
Morris, Peter Individual |
Palmerston North |
16 Dec 2005 - 08 Apr 2016 |
|
Milne, Graeme Roderick Individual |
725 French Pass Road Cambridge |
31 Oct 2012 - 08 Apr 2016 |
|
King, Tina Individual |
Rd 2 Palmerston North |
16 Dec 2005 - 31 Oct 2012 |
|
Sg And Sm Chaning-pearce Family Trust Other |
14 Dec 2005 - 16 Dec 2005 | |
|
Webber, Paul Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
|
Direct Capital Partners Delta Investments Limited Shareholder NZBN: 9429034397992 Company Number: 1741016 Entity |
14 Dec 2005 - 08 Apr 2016 | |
|
Chaning-pearce, Sandra Individual |
Palmerston North |
16 Dec 2005 - 08 Apr 2016 |
|
Cunningham, Keith Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
|
The Kbo Family Trust Other |
14 Dec 2005 - 16 Dec 2005 | |
|
W A & C M King Family Trust Other |
14 Dec 2005 - 16 Dec 2005 | |
|
The Morris Family Trust Other |
14 Dec 2005 - 16 Dec 2005 | |
|
Rowe, Sharryn Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
|
Direct Management Investments Limited Shareholder NZBN: 9429036528912 Company Number: 1204753 Entity |
25 Oct 2005 - 08 Apr 2016 | |
|
Chaning-pearce, Stephen Individual |
Palmerston North |
16 Dec 2005 - 08 Apr 2016 |
|
Cane, Brendon Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
|
Ball, Andrew Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
|
Callaghan, John Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
|
Hands, David Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
|
Mckay, Duncan Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
|
Biopacificventures Limited Shareholder NZBN: 9429037456160 Company Number: 984821 Entity |
14 Dec 2005 - 08 Apr 2016 | |
|
Direct Capital Partners Limited Shareholder NZBN: 9429037266851 Company Number: 1034285 Entity |
14 Dec 2005 - 08 Apr 2016 | |
|
Old, Shona Individual |
Palmerston North |
16 Dec 2005 - 08 Apr 2016 |
|
Old, Kenneth Individual |
Palmerston North |
16 Dec 2005 - 08 Apr 2016 |
|
Dean, Mark Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
|
Behboudian, Ali Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
|
Harrison, Quentin Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
|
Lewis, Andrew Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
|
Nzp Holdings Limited Shareholder NZBN: 9429034491485 Company Number: 1710000 Entity |
31 Oct 2012 - 17 Mar 2016 | |
|
The Northtree Trust Other |
14 Dec 2005 - 16 Dec 2005 | |
|
Yorke, Selwyn Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
|
Garland, Richard Pelham Individual |
Rd 4 Palmerston North |
16 Dec 2005 - 08 Apr 2016 |
|
Garland, Richard Individual |
Fitzherbert Palmerston North 4410 |
16 Dec 2005 - 08 Apr 2016 |
|
Yamashita, Kentaro Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
|
Null - The Morris Family Trust Other |
14 Dec 2005 - 16 Dec 2005 | |
|
Null - R & S Family Trust Other |
14 Dec 2005 - 16 Dec 2005 | |
|
Null - W A & C M King Family Trust Other |
14 Dec 2005 - 16 Dec 2005 | |
|
Null - The Kbo Family Trust Other |
14 Dec 2005 - 16 Dec 2005 | |
|
Null - Sg And Sm Chaning-pearce Family Trust Other |
14 Dec 2005 - 16 Dec 2005 | |
|
Null - The Northtree Trust Other |
14 Dec 2005 - 16 Dec 2005 | |
|
Null - Pd Smak Family Trust Other |
14 Dec 2005 - 16 Dec 2005 | |
|
Nzp Holdings Limited Shareholder NZBN: 9429034491485 Company Number: 1710000 Entity |
31 Oct 2012 - 17 Mar 2016 | |
|
Pohutukawa Delta Investments Limited Shareholder NZBN: 9429035241263 Company Number: 1543428 Entity |
14 Dec 2005 - 08 Apr 2016 | |
|
Graeme Roderick Milne Director |
725 French Pass Road Cambridge |
31 Oct 2012 - 08 Apr 2016 |
|
Direct Capital Partners Limited Shareholder NZBN: 9429037266851 Company Number: 1034285 Entity |
14 Dec 2005 - 08 Apr 2016 | |
|
Direct Management Investments Limited Shareholder NZBN: 9429036528912 Company Number: 1204753 Entity |
25 Oct 2005 - 08 Apr 2016 | |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
14 Dec 2005 - 08 Apr 2016 | |
|
Pohutukawa Delta Investments Limited Shareholder NZBN: 9429035241263 Company Number: 1543428 Entity |
14 Dec 2005 - 08 Apr 2016 | |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
14 Dec 2005 - 08 Apr 2016 | |
|
Henry Kenneth Windle Director |
Portsea Victoria 3944 |
31 Oct 2012 - 08 Apr 2016 |
|
Shin Nippon Yakugyo, Sny Individual |
Tokyo Japan |
14 Dec 2005 - 08 Apr 2016 |
Ultimate Holding Company
| Effective Date | 13 Aug 2020 |
| Name | Ai Ice & Cy S.c.a. |
| Type | Company |
| Ultimate Holding Company Number | 5807908 |
| Country of origin | LU |
| Address |
68 Weld Street Palmerston North 4472 |
Location
Companies nearby
 |
Divo Property Limited 22 Amuri Lane |
|
Elviti Finance Limited 68 Weld Street |
|
New Zealand Pharmaceuticals Limited 68 Weld Street |
|
Manawatu Mobile Mechanical Services Limited 226 Eyre Road |
|
Lark Honey Limited 180 Eyre Road |
|
Goodrick Investments Limited 158 Walkers Road |