General information
Nzx Limited
Type: NZ Limited Company (Ltd)9429036186358
New Zealand Business Number
1266120
Company Number
Registered
Company Status
Nzx Limited (issued an NZ business identifier of 9429036186358) was launched on 31 Dec 2002. 2 addresses are in use by the company: Level 1, Nzx Centre, 11 Cable Street, Wellington, 6011 (type: registered, physical). Level 2, Nzx Centre, 11 Cable Street, Wellington had been their physical address, until 24 Sep 2012. Nzx Limited used other aliases, namely: New Zealand Exchange Limited from 29 May 2003 to 24 Jul 2008, Nzse Limited (31 Dec 2002 to 29 May 2003). 325834038 shares are issued to 10 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 11256145 shares (3.45 per cent of shares), namely:
Forsyth Barr Custodians Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 2.88 per cent of all shares (exactly 9385550 shares); it includes
New Zealand Depository Nominee Limited (an entity) - located at Nzx Centre, Wellington. The next group of shareholders, share allotment (6930411 shares, 2.13%) belongs to 1 entity, namely:
Odlin, David Mitchell, located at Hokowhitu, Palmerston North (an individual). Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Nzx Centre, 11 Cable Street, Wellington, 6011 | Registered & physical & service | 24 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frank Maurice Aldridge
Whakamarama, Tauranga, 3174
Address used since 20 Apr 2022
Rd 1, Tauranga, 3171
Address used since 02 May 2017
Papamoa Beach, Papamoa, 3118
Address used since 23 Apr 2019 |
Director | 02 May 2017 - current |
|
Lindsay Megan Wright
380 Hiram's Highway, Sai Kung,
Address used since 25 Apr 2022
1 Pik Sha Road, Clearwater Bay, New Territories,
Address used since 20 Feb 2018
Hang Hau Wing Lung Road, Clearwater Bay, New Territories,
Address used since 20 Feb 2018 |
Director | 20 Feb 2018 - current |
|
Elaine Jennifer Campbell
St Heliers, Auckland, 1071
Address used since 16 Mar 2022
Remuera, Auckland, 1050
Address used since 18 Feb 2019 |
Director | 18 Feb 2019 - current |
|
Peter Michael Jessup
New South Wales, 2088
Address used since 07 Aug 2022
New South Wales, 2088
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Rachel Jane Walsh
Mission Bay, Auckland, 1071
Address used since 12 Oct 2022 |
Director | 12 Oct 2022 - current |
|
Paula Rae Rebstock
Greenhithe, Auckland, 0632
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
John Stephen Mcmahon
Herne Bay, Auckland, 1011
Address used since 10 May 2023 |
Director | 10 May 2023 - current |
|
James Bruce Miller
Remuera, Auckland, 1050
Address used since 27 Aug 2010 |
Director | 27 Aug 2010 - 17 May 2023 |
|
Robert David Hamilton
Remuera, Auckland, 1050
Address used since 12 Oct 2022 |
Director | 12 Oct 2022 - 19 Mar 2023 |
|
Richard William Bodman
Wadestown, Wellington, 6012
Address used since 11 Apr 2017 |
Director | 11 Apr 2017 - 31 Dec 2022 |
|
Nigel Babbage
Mount Pleasant, Christchurch, 8081
Address used since 19 Dec 2017 |
Director | 19 Dec 2017 - 20 Nov 2022 |
|
John Stephen Mcmahon
Herne Bay, Auckland, 1011
Address used since 18 Nov 2021
Paddington, Sydney, Nsw, 2021
Address used since 26 Jun 2019 |
Director | 26 Jun 2019 - 31 Dec 2021 |
|
Jonathan Keith Macdonald
Brooklyn, Wellington, 6021
Address used since 03 May 2013 |
Director | 03 May 2013 - 09 Apr 2021 |
|
Patrick Clifford Strange
752a Matapouri Road, Matapouri, 0173
Address used since 01 May 2015
Matapouri, 0173
Address used since 01 May 2015 |
Director | 01 May 2015 - 20 Oct 2018 |
|
Therese Maria Walsh
Ngaio, Wellington, 6035
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 13 Apr 2018 |
|
Neil Paviour-smith
Wadestown, Wellington, 6012
Address used since 31 Dec 2002 |
Director | 31 Dec 2002 - 01 Jul 2017 |
|
Alison Rosemary Gerry
Rd 1, Queenstown, 9371
Address used since 02 Feb 2012 |
Director | 02 Feb 2012 - 13 Apr 2017 |
|
Andrew William Harmos
Remuera, Auckland, 1050
Address used since 13 Jun 2006 |
Director | 31 Dec 2002 - 21 May 2015 |
|
Simon James Power
Remuera, Auckland, 1050
Address used since 05 Feb 2013 |
Director | 01 Dec 2012 - 21 May 2015 |
|
Rod Drury
Napier, 4110
Address used since 17 Dec 2012 |
Director | 18 Nov 2009 - 03 May 2013 |
|
Christopher John David Moller
Days Bay, Lower Hutt, 5013
Address used since 20 Apr 2010 |
Director | 14 May 2008 - 02 Nov 2012 |
|
Mark Rhys Weldon
11 Cable Street, Wellington Central, Wellington, 6011
Address used since 20 Apr 2010 |
Director | 31 Dec 2002 - 04 May 2012 |
|
Nigel Henry Murray Williams
Elizabeth Bay, Sydney, Nsw, 2011
Address used since 12 May 2011 |
Director | 06 Apr 2004 - 12 Dec 2011 |
|
Henry William Van Der Heyden
Hamilton, 3216
Address used since 06 Sep 2005 |
Director | 06 Sep 2005 - 30 Sep 2009 |
|
Simon Christopher Allen
Remuera, Auckland,
Address used since 31 Dec 2002 |
Director | 31 Dec 2002 - 04 Sep 2008 |
|
Hugh Richmond Lloyd Morrison
Wellington,
Address used since 31 Dec 2002 |
Director | 31 Dec 2002 - 07 Sep 2005 |
|
Timothy Ernest Corbett Saunders
Whitford, South Auckland,
Address used since 31 Dec 2002 |
Director | 31 Dec 2002 - 28 Jul 2005 |
|
William Ronald Trotter
Kelburn, Wellington,
Address used since 31 Dec 2002 |
Director | 31 Dec 2002 - 06 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Nzx Centre, 11 Cable Street, Wellington, 6140 | Physical & registered | 05 May 2011 - 24 Sep 2012 |
| Level 2, Nzx Centre, 11 Cable Street, Wellington | Registered | 01 Aug 2008 - 05 May 2011 |
| Level 2, Nzx Centre, 11 Cable Street, Wellington | Registered | 04 Jul 2005 - 01 Aug 2008 |
| Level 2, Nzx Centre, 11 Cable Street, Wellington | Physical | 04 Jul 2005 - 05 May 2011 |
| Asb Bank Tower, Level 9, 2 Hunter Street, Wellington | Physical | 03 Jan 2003 - 04 Jul 2005 |
| Asb Bank Tower, Level 9, 2 Hunter Street, Wellington | Registered | 31 Dec 2002 - 04 Jul 2005 |
Financial Data
Financial info
325834038
Total number of Shares
April
Annual return filing month
December
Financial report filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11256145
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
30 Apr 2015 - current |
Shares Allocation #3 Number of Shares: 9385550
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
Nzx Centre Wellington 6011 |
24 Apr 2018 - current |
Shares Allocation #4 Number of Shares: 6930411
| Shareholder Name | Address | Period |
|---|---|---|
|
Odlin, David Mitchell Individual |
Hokowhitu Palmerston North 4410 |
09 Jul 2008 - current |
Shares Allocation #5 Number of Shares: 13159160
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
27 Apr 2011 - current |
Shares Allocation #6 Number of Shares: 115872776
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Entity (NZ Limited Company) |
Wellington 6011 |
28 Oct 2005 - current |
Shares Allocation #7 Number of Shares: 6569069
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigs Investment Partners Limited Shareholder NZBN: 9429039284167 Entity (NZ Limited Company) |
Tauranga 3110 |
16 Mar 2023 - current |
Shares Allocation #8 Number of Shares: 4722222
| Shareholder Name | Address | Period |
|---|---|---|
|
Mirrabooka Investments Limited Other (Other) |
Melbourne 3000 |
29 Apr 2020 - current |
Shares Allocation #9 Number of Shares: 3314000
| Shareholder Name | Address | Period |
|---|---|---|
|
Benjamin, Elizabeth Beatty Individual |
Remuera Auckland 1050 |
20 Apr 2021 - current |
|
Benjamin, Michael Murray Individual |
Orakei Auckland 1071 |
24 Apr 2018 - current |
Shares Allocation #10 Number of Shares: 11700000
| Shareholder Name | Address | Period |
|---|---|---|
|
Babbage, Nigel Charles Harrison Individual |
Mount Pleasant Christchurch 8081 |
02 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
26 Apr 2012 - 23 Apr 2014 | |
|
Masfen, Peter Hanbury Individual |
Parnell Auckland |
02 Dec 2004 - 07 Jul 2008 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
26 Apr 2012 - 30 Apr 2015 | |
|
Batchelor, Charles Stanley Clayton Individual |
Apt 4f New York, Ny10003 |
31 Dec 2002 - 02 Dec 2004 |
|
Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 Entity |
09 Jul 2008 - 27 Apr 2011 | |
|
Carolan, Michael Joseph Christian Individual |
Remuera Auckland |
31 Dec 2002 - 02 Dec 2004 |
|
Burton, Nigel Geoffrey Individual |
Rd 2 Waipu 0582 |
23 Apr 2014 - 26 Apr 2016 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
24 Apr 2018 - 24 Apr 2018 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
26 Apr 2012 - 30 Apr 2015 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga 3110 |
28 Oct 2005 - 30 Nov 2010 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
28 Oct 2005 - 30 Nov 2010 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
28 Oct 2005 - 30 Nov 2010 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga 3110 |
28 Oct 2005 - 30 Nov 2010 |
|
Wairahi Investments Limited Shareholder NZBN: 9429048293822 Company Number: 8021641 Entity |
Langs Beach Waipu 0582 |
20 Apr 2021 - 16 Mar 2023 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
09 Jul 2008 - 27 Apr 2011 | |
|
Masfen, Joanna Alison Individual |
Parnell Auckland |
02 Dec 2004 - 07 Jul 2008 |
|
Benjamin, Michael Murray Individual |
Oraki Auckland 1005 |
31 Dec 2002 - 02 Dec 2004 |
|
Broad, Anthony Arthur Individual |
Karori Wellington |
31 Dec 2002 - 02 Dec 2004 |
|
Burton, Nigel Geoffrey Individual |
Rd 2 Waipu 0582 |
23 Apr 2019 - 20 Apr 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga 3110 |
28 Oct 2005 - 30 Nov 2010 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
28 Oct 2005 - 30 Nov 2010 |
|
The Trustees, Executors, And Agency Company Of New Zealand Limited Shareholder NZBN: 9429037617219 Company Number: 953926 Entity |
02 Dec 2004 - 02 Dec 2004 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
30 Apr 2015 - 24 Apr 2018 |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
157 Lambton Quay Wellington 6011 |
27 Apr 2011 - 24 Apr 2018 |
|
Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 Entity |
02 Dec 2004 - 02 Dec 2004 | |
|
Aventine Group Limited Shareholder NZBN: 9429037900946 Company Number: 896866 Entity |
Ponsonby Auckland 1011 |
30 Apr 2015 - 23 Apr 2019 |
|
H & G Limited Shareholder NZBN: 9429040244358 Company Number: 158939 Entity |
27 Apr 2011 - 26 Apr 2012 | |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
28 Oct 2005 - 30 Apr 2013 | |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
09 Jul 2008 - 30 Nov 2010 | |
|
Tane Nominees Limited Shareholder NZBN: 9429035762874 Company Number: 1399839 Entity |
28 Oct 2005 - 26 Apr 2012 | |
|
Ithaca (custodians) Limited Shareholder NZBN: 9429039097668 Company Number: 510280 Entity |
28 Oct 2005 - 07 Jul 2008 | |
|
Ithaca (custodians) Limited Shareholder NZBN: 9429039097668 Company Number: 510280 Entity |
02 Dec 2004 - 02 Dec 2004 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga 3110 |
28 Oct 2005 - 30 Nov 2010 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
09 Jul 2008 - 27 Apr 2011 | |
|
Daniel, Michael Walter Individual |
Orakei Auckland 1071 |
24 Apr 2018 - 20 Apr 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga 3110 |
28 Oct 2005 - 30 Nov 2010 |
|
Weldon, Mark Rhys Individual |
Wellington |
02 Dec 2004 - 02 Dec 2004 |
|
Bairstow, John Richard Wood Individual |
Khandallah Wellington |
31 Dec 2002 - 02 Dec 2004 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
26 Apr 2012 - 30 Apr 2015 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga Tauranga 3110 |
28 Oct 2005 - 30 Nov 2010 |
|
Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 Entity |
02 Dec 2004 - 02 Dec 2004 | |
|
Brook, Peter Clynton Individual |
Mission Bay Auckland |
31 Dec 2002 - 02 Dec 2004 |
|
Benjamin, Elizabeth Bearry Individual |
Orakei Auckland 1071 |
24 Apr 2018 - 23 Apr 2019 |
|
Rome Partnership Other |
Auckland 1150 |
23 Apr 2019 - 20 Apr 2021 |
|
Babbage, Philippa Anne Individual |
Mount Pleasant Christchurch 8081 |
02 Dec 2004 - 20 Apr 2021 |
|
Burton, Nigel Geoffrey Individual |
Rd 2 Waipu 0582 |
23 Apr 2019 - 20 Apr 2021 |
|
Daniel, Michael Walter Individual |
Orakei Auckland 1071 |
24 Apr 2018 - 20 Apr 2021 |
|
Daniel, Michael Walter Individual |
Orakei Auckland 1071 |
24 Apr 2018 - 20 Apr 2021 |
|
Allison, Sean Fitzgerald Individual |
Palm Beach Auckland |
31 Dec 2002 - 02 Dec 2004 |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
28 Oct 2005 - 07 Jul 2008 | |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
09 Jul 2008 - 30 Nov 2010 | |
|
Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 Entity |
09 Jul 2008 - 27 Apr 2011 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
28 Oct 2005 - 30 Nov 2010 |
|
Aventine Group Limited Shareholder NZBN: 9429037900946 Company Number: 896866 Entity |
Ponsonby Auckland 1011 |
30 Apr 2015 - 23 Apr 2019 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
24 Apr 2018 - 24 Apr 2018 | |
|
H & G Limited Shareholder NZBN: 9429040244358 Company Number: 158939 Entity |
27 Apr 2011 - 26 Apr 2012 | |
|
Asteron Life Limited Shareholder NZBN: 9429040905464 Company Number: 18153 Entity |
02 Dec 2004 - 02 Dec 2004 | |
|
Bennett, Kevin Frank Individual |
Seatoun Wellington |
31 Dec 2002 - 02 Dec 2004 |
|
The Trustees, Executors, And Agency Company Of New Zealand Limited Shareholder NZBN: 9429037617219 Company Number: 953926 Entity |
02 Dec 2004 - 02 Dec 2004 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
28 Oct 2005 - 30 Nov 2010 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
28 Oct 2005 - 30 Nov 2010 |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
157 Lambton Quay Wellington 6011 |
27 Apr 2011 - 24 Apr 2018 |
|
Ithaca (custodians) Limited Shareholder NZBN: 9429039097668 Company Number: 510280 Entity |
28 Oct 2005 - 07 Jul 2008 | |
|
Anderson, Baily Thomas Individual |
Fendalton Christchurch |
31 Dec 2002 - 02 Dec 2004 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
28 Oct 2005 - 30 Nov 2010 |
|
Brown, Geoff Bruce David Individual |
Wadestown Wellington |
31 Dec 2002 - 02 Dec 2004 |
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 Entity |
28 Oct 2005 - 07 Jul 2008 | |
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 Entity |
02 Dec 2004 - 02 Dec 2004 | |
|
Leveraged Equities Custodians Limited Shareholder NZBN: 9429039459343 Company Number: 390604 Entity |
02 Dec 2004 - 02 Dec 2004 | |
|
Null - Accident Compensation Corporation-a/c Nzcsd Other |
02 Dec 2004 - 02 Dec 2004 | |
|
Null - Westpac Banking Corporation Other |
02 Dec 2004 - 02 Dec 2004 | |
|
Asteron Life Limited Shareholder NZBN: 9429040905464 Company Number: 18153 Entity |
02 Dec 2004 - 02 Dec 2004 | |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
28 Oct 2005 - 07 Jul 2008 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
28 Oct 2005 - 30 Nov 2010 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
28 Oct 2005 - 30 Nov 2010 |
|
Tane Nominees Limited Shareholder NZBN: 9429035762874 Company Number: 1399839 Entity |
28 Oct 2005 - 26 Apr 2012 | |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
28 Oct 2005 - 30 Apr 2013 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
28 Oct 2005 - 30 Nov 2010 |
|
Accident Compensation Corporation-a/c Nzcsd Other |
02 Dec 2004 - 02 Dec 2004 | |
|
Westpac Banking Corporation Other |
02 Dec 2004 - 02 Dec 2004 | |
|
Ithaca (custodians) Limited Shareholder NZBN: 9429039097668 Company Number: 510280 Entity |
02 Dec 2004 - 02 Dec 2004 | |
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 Entity |
28 Oct 2005 - 07 Jul 2008 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
30 Apr 2015 - 24 Apr 2018 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
26 Apr 2012 - 23 Apr 2014 | |
|
Benjamin, Michael Murray Individual |
Rd 2 Waipu 0582 |
23 Apr 2014 - 26 Apr 2016 |
|
Daniel, Michael Walter Individual |
Rd 2 Waipu 0582 |
23 Apr 2014 - 26 Apr 2016 |
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 Entity |
02 Dec 2004 - 02 Dec 2004 | |
|
Leveraged Equities Custodians Limited Shareholder NZBN: 9429039459343 Company Number: 390604 Entity |
02 Dec 2004 - 02 Dec 2004 |
Location
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