General information
Now New Zealand Limited
Type: NZ Limited Company (Ltd)9429036435081
New Zealand Business Number
1221330
Company Number
Registered
Company Status
J591020 - Internet Service Provider
Industry classification codes with description
Now New Zealand Limited (issued an NZ business number of 9429036435081) was started on 27 Jun 2002. 2 addresses are currently in use by the company: 2 Bridge Street, Ahuriri, Napier, 4110 (type: physical, service). 86A Austin Street, Onekawa, Napier had been their registered address, up until 11 Apr 2017. Now New Zealand Limited used other aliases, namely: Airnet Nz Limited from 27 Jun 2002 to 30 May 2014. 53882600 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 53882600 shares (100 per cent of shares), namely:
Mercury Nz Limited (an entity) located at Newmarket, Auckland postcode 1023. "Internet service provider" (ANZSIC J591020) is the category the Australian Bureau of Statistics issued Now New Zealand Limited. The Businesscheck information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Bridge Street, Ahuriri, Napier, 4110 | Physical & service & registered | 11 Apr 2017 |
Contact info
64 6 6507678
Phone (Phone)
info@nownz.co.nz
Email
www.nownz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Michael White
Bluff Hill, Napier, 4110
Address used since 07 Oct 2020
Bluff Hill, Napier, 4110
Address used since 30 Nov 2015 |
Director | 24 Mar 2010 - current |
|
Timothy Michael Aynsley
St Heliers, Auckland, 1071
Address used since 05 Mar 2021 |
Director | 05 Mar 2021 - current |
|
Vincent James Hawksworth
Bethlehem, Tauranga, 3110
Address used since 05 Mar 2021 |
Director | 05 Mar 2021 - current |
|
Craig Bernard John Neustroski
Rd 1, Omanawa, 3171
Address used since 30 Aug 2023 |
Director | 30 Aug 2023 - current |
|
Paul Jonathan Callow
Havelock North, Havelock North, 4130
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - 02 Feb 2024 |
|
Wayne Stephen Bayne Norrie
Ahuriri, Napier, 4110
Address used since 05 Oct 2020 |
Director | 05 Oct 2020 - 31 Dec 2022 |
|
Donna Leigh Fyfe
Freemans Bay, Auckland, 1011
Address used since 22 Feb 2021
Parnell, Auckland, 1052
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - 15 Dec 2022 |
|
Robert Owen Berrill
Meadowbank, Auckland, 1072
Address used since 21 Nov 2018 |
Director | 21 Nov 2018 - 05 Mar 2021 |
|
Hamish John Ogilvie Whyte
Havelock North, 4130
Address used since 15 Nov 2011 |
Director | 15 Nov 2011 - 02 Oct 2020 |
|
Russell John Hewitt
Herne Bay, Auckland, 1011
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - 05 Mar 2020 |
|
Jolie Hodson
Milford, Auckland, 0620
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - 21 Nov 2018 |
|
Steven Harrington
Rd 14, Havelock North, 4295
Address used since 23 Apr 2015 |
Director | 23 Apr 2015 - 30 Nov 2015 |
|
Samuel James Deller
Tomoana, Hastings, 4120
Address used since 23 Oct 2014 |
Director | 27 Jun 2002 - 23 Apr 2015 |
|
Tony Crichton Deller
Tomoana,
Address used since 28 May 2009 |
Director | 28 May 2009 - 23 Apr 2015 |
|
Colin Ian Crombie
Hospital Hill, Napier, 4110
Address used since 15 Nov 2011 |
Director | 15 Nov 2011 - 30 Nov 2014 |
|
Bruce Jans
Napier, 4110
Address used since 12 Mar 2003 |
Director | 12 Mar 2003 - 15 Nov 2011 |
|
Steven David Stuart
Rd 2, Hastings, 4172
Address used since 29 Oct 2009 |
Director | 31 May 2006 - 15 Nov 2011 |
|
Neville Rohan Smith
Westshore, Napier, 4110
Address used since 15 Nov 2011 |
Director | 15 Nov 2011 - 15 Nov 2011 |
|
Cecil David Averill
Rd 2, Hastings,
Address used since 03 Dec 2002 |
Director | 03 Dec 2002 - 22 May 2009 |
|
Craig Raymond Foss
Rd 12, Havelock North,
Address used since 12 Mar 2003 |
Director | 12 Mar 2003 - 01 Oct 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 86a Austin Street, Onekawa, Napier, 4110 | Registered & physical | 19 Jul 2016 - 11 Apr 2017 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 30 Sep 2013 - 19 Jul 2016 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 28 Mar 2013 - 19 Jul 2016 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 28 Mar 2013 - 30 Sep 2013 |
| 405n King Street, Hastings, 4122 | Registered & physical | 01 Nov 2010 - 28 Mar 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Physical & registered | 05 Nov 2009 - 01 Nov 2010 |
| Airnet House, Station Road, Whakatu, Hastings | Registered & physical | 29 Sep 2004 - 05 Nov 2009 |
| Ground Floor Tower Building, Cnr Railway & Lyndon Roads, Hastings | Registered | 04 Dec 2003 - 29 Sep 2004 |
| Ground Floor Tower Building, Cnr Lyndon & Railway Roads, Hastings | Physical | 04 Dec 2003 - 29 Sep 2004 |
| Denton Donovan Limited, Chartered Accountants, 405n King Street, Hastings | Registered & physical | 27 Jun 2002 - 04 Dec 2003 |
Financial Data
Financial info
53882600
Total number of Shares
November
Annual return filing month
June
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 53882600
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercury NZ Limited Shareholder NZBN: 9429037705305 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
09 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Gerald David Individual |
Hastings 4122 |
15 Nov 2011 - 09 Mar 2021 |
|
Deller, Benjamin C Individual |
Ahuriri Napier 4110 |
27 Nov 2003 - 09 Mar 2021 |
|
Pike, Adrian Ian Individual |
Rd 2 Hastings 4172 |
30 Nov 2015 - 20 Dec 2022 |
|
Moran, Scott Individual |
50 Customhouse Quay Wellington 6011 |
23 Oct 2014 - 20 Dec 2022 |
|
Moran, Scott Individual |
50 Customhouse Quay Wellington 6011 |
23 Oct 2014 - 20 Dec 2022 |
|
Norrie, Catherine Individual |
Ahuriri Napier 4110 |
23 Oct 2014 - 20 Dec 2022 |
|
Boston, Jody Alice Individual |
Taradale Napier 4112 |
23 Oct 2014 - 20 Dec 2022 |
|
Deller, Teresa Margaret Individual |
Ahuriri Napier 4110 |
30 Oct 2013 - 09 Mar 2021 |
|
Deller, Teresa Margaret Individual |
Ahuriri Napier 4110 |
30 Oct 2013 - 09 Mar 2021 |
|
White, Amanda Marise Individual |
Bluff Hill Napier 4110 |
16 Nov 2011 - 20 Dec 2022 |
|
Shw Investments Limited Shareholder NZBN: 9429030892972 Company Number: 3641011 Entity |
Rd 5 Hastings Null 4175 |
15 Nov 2011 - 20 Dec 2022 |
|
Deller, Samuel James Individual |
Hastings |
27 Nov 2003 - 27 Nov 2003 |
|
Smith, Diane Lesley Individual |
Westshore Napier 4110 |
15 Nov 2011 - 20 Dec 2022 |
|
Hewitt, Russell John Individual |
Herne Bay Auckland 1011 |
29 Mar 2017 - 20 Dec 2022 |
|
Smith, Neville Rohan Individual |
Westshore Napier 4110 |
15 Nov 2011 - 20 Dec 2022 |
|
Boston, Joshua Individual |
Taradale Napier 4112 |
23 Oct 2014 - 20 Dec 2022 |
|
Banks, Roger Lesley Individual |
Somerville Manukau 2014 |
23 Oct 2014 - 09 Mar 2021 |
|
Nunes, Lois Elizabeth Individual |
Dannemora Auckland 2016 |
23 Oct 2014 - 09 Mar 2021 |
|
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
4th Floor, Tower Building Corner Railway & Lyndon Roads, Hastings 4122 |
15 Nov 2011 - 09 Mar 2021 |
|
Norrie, Wayne Individual |
Ahuriri Napier 4110 |
23 Oct 2014 - 20 Dec 2022 |
|
Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 Company Number: 1961296 Entity |
Napier |
30 Nov 2015 - 20 Dec 2022 |
|
Lca Marklin Trustees Limited Shareholder NZBN: 9429043336852 Company Number: 6112930 Entity |
22 Feb 2021 - 20 Dec 2022 | |
|
Deller, Benjamin C Individual |
Ahuriri Napier 4110 |
27 Nov 2003 - 09 Mar 2021 |
|
Boston, Jody Alice Individual |
Taradale Napier 4112 |
23 Oct 2014 - 20 Dec 2022 |
|
White, Christopher John Individual |
Remuera Auckland 1050 |
23 Dec 2020 - 20 Dec 2022 |
|
Norrie, Wayne Individual |
Ahuriri Napier 4110 |
23 Oct 2014 - 20 Dec 2022 |
|
Hudson, Wayne Individual |
Hospital Hill Napier 4110 |
23 Dec 2020 - 20 Dec 2022 |
|
Harrington, Steven Individual |
Rd14 Havelock North 4295 |
23 Oct 2014 - 20 Dec 2022 |
|
Harrington, Steven Individual |
Rd14 Havelock North 4295 |
23 Oct 2014 - 20 Dec 2022 |
|
Hewitt, Russell John Individual |
Herne Bay Auckland 1011 |
29 Mar 2017 - 20 Dec 2022 |
|
Hewitt, Russell John Individual |
Herne Bay Auckland 1011 |
29 Mar 2017 - 20 Dec 2022 |
|
Hewitt, Russell John Individual |
Herne Bay Auckland 1011 |
29 Mar 2017 - 20 Dec 2022 |
|
Hawley, Robert Joughin Individual |
Taradale Napier 4112 |
23 Dec 2020 - 20 Dec 2022 |
|
Yortt, Paul Louis Individual |
Rd 12 Havelock North 4294 |
30 Nov 2015 - 20 Dec 2022 |
|
Ncd Trustee Limited Shareholder NZBN: 9429030016460 Company Number: 4720099 Entity |
Wanganui 4540 |
01 Oct 2015 - 20 Dec 2022 |
|
Yortt, Marilyn June Individual |
Rd 12 Havelock North 4294 |
30 Nov 2015 - 20 Dec 2022 |
|
Marewa Trustees Limited Shareholder NZBN: 9429033990248 Company Number: 1842439 Entity |
Marewa House Kennedy Road, Napier Null |
15 Nov 2011 - 20 Dec 2022 |
|
Boston, Joshua Individual |
Taradale Napier 4112 |
23 Oct 2014 - 20 Dec 2022 |
|
Hasselman, Henri Johannes Individual |
Ahuriri Napier 4110 |
23 Dec 2020 - 20 Dec 2022 |
|
Hewitt, Helen Julie Individual |
Herne Bay Auckland 1011 |
29 Mar 2017 - 20 Dec 2022 |
|
Hewitt, Helen Julie Individual |
Herne Bay Auckland 1011 |
29 Mar 2017 - 20 Dec 2022 |
|
Hewitt, Helen Julie Individual |
Herne Bay Auckland 1011 |
29 Mar 2017 - 20 Dec 2022 |
|
Hewitt, Helen Julie Individual |
Herne Bay Auckland 1011 |
29 Mar 2017 - 20 Dec 2022 |
|
Hawke's Bay Legal Trustees (2011) Limited Shareholder NZBN: 9429031157056 Company Number: 3338550 Entity |
Napier South Napier 4110 |
23 Oct 2014 - 20 Dec 2022 |
|
White, Hamish Michael Individual |
Bluff Hill Napier 4110 |
12 Apr 2010 - 20 Dec 2022 |
|
White, Hamish Michael Individual |
Bluff Hill Napier 4110 |
12 Apr 2010 - 20 Dec 2022 |
|
White, Hamish Michael Individual |
Bluff Hill Napier 4110 |
12 Apr 2010 - 20 Dec 2022 |
|
Fresh Perspective Leadership Limited Shareholder NZBN: 9429030974883 Company Number: 3521673 Entity |
Greenmeadows Napier 4112 |
23 Oct 2014 - 20 Dec 2022 |
|
Smith, Diane Lesley Individual |
Westshore Napier 4110 |
15 Nov 2011 - 20 Dec 2022 |
|
Norrie, Catherine Individual |
Ahuriri Napier 4110 |
23 Oct 2014 - 20 Dec 2022 |
|
White, Caroline Juliet Individual |
Remuera Auckland 1050 |
23 Dec 2020 - 20 Dec 2022 |
|
Robinson, Blair Individual |
73 Raffles St Napier 4110 |
23 Dec 2020 - 20 Dec 2022 |
|
B.e.g. Developments Limited Shareholder NZBN: 9429036189427 Company Number: 1265575 Entity |
Napier South Napier 4110 |
15 Nov 2011 - 20 Dec 2022 |
|
White, Amanda Marise Individual |
Bluff Hill Napier 4110 |
16 Nov 2011 - 20 Dec 2022 |
|
Pike, Adrian Ian Individual |
Rd 2 Hastings 4172 |
30 Nov 2015 - 20 Dec 2022 |
|
Napier Independent Trustees No. 8 Limited Shareholder NZBN: 9429030637078 Company Number: 3876996 Entity |
Ahuriri Napier Null 4110 |
30 Oct 2013 - 09 Mar 2021 |
|
Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 Company Number: 391406 Entity |
Spark City 167 Victoria Street West, Auckland 1010 |
30 Nov 2015 - 09 Mar 2021 |
|
Inter-conimex NZ Limited Shareholder NZBN: 9429040883489 Company Number: 23136 Entity |
27 Nov 2003 - 15 Nov 2011 | |
|
Bay Cities Trustee Company Limited Shareholder NZBN: 9429038204074 Company Number: 833414 Entity |
28 May 2009 - 28 May 2009 | |
|
Williams, Gerald David Individual |
Rd 2 Napier 4182 |
28 May 2009 - 09 Mar 2021 |
|
Bay Cities Trustee Company Limited Shareholder NZBN: 9429038204074 Company Number: 833414 Entity |
28 May 2009 - 28 May 2009 | |
|
Nation, Megan Jane Individual |
Haumoana Hastings 4172 |
23 Oct 2014 - 30 Nov 2015 |
|
Williams, Gerald David Individual |
Hastings 4122 |
15 Nov 2011 - 09 Mar 2021 |
|
Deller, Kay Christine Individual |
Hastings 4120 |
15 Sep 2009 - 22 Feb 2021 |
|
Nass Holdings Limited Shareholder NZBN: 9429034106518 Company Number: 1819081 Entity |
26 Jul 2006 - 15 Nov 2011 | |
|
T C Deller Family Trust Other |
28 May 2009 - 28 May 2009 | |
|
C D Averill And J P Moore Family Trust Other |
27 Nov 2003 - 27 Jul 2006 | |
|
Nation, David Wynyard Individual |
Haumoana Hastings 4172 |
23 Oct 2014 - 30 Nov 2015 |
|
Deller, Samuel James Individual |
Hastings |
27 Nov 2003 - 27 Nov 2003 |
|
Deller, Tony Individual |
Hastings |
15 Sep 2009 - 09 Mar 2021 |
|
Napier Independent Trustees No. 8 Limited Shareholder NZBN: 9429030637078 Company Number: 3876996 Entity |
Ahuriri Napier Null 4110 |
30 Oct 2013 - 09 Mar 2021 |
|
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
4th Floor, Tower Building Corner Railway & Lyndon Roads, Hastings 4122 |
15 Nov 2011 - 09 Mar 2021 |
|
Nunes, Gregory Mark Individual |
Dannemora Auckland 2016 |
23 Oct 2014 - 09 Mar 2021 |
|
Deller, Benjamin C Individual |
Ahuriri Napier 4110 |
27 Nov 2003 - 09 Mar 2021 |
|
Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 Company Number: 391406 Entity |
Spark City 167 Victoria Street West, Auckland 1010 |
30 Nov 2015 - 09 Mar 2021 |
|
Blundell, Timothy Individual |
Wellington 6011 |
23 Oct 2014 - 22 Feb 2021 |
|
Averill, Cecil David Individual |
Hastings |
28 May 2009 - 28 May 2009 |
|
Averill, Joanne Individual |
Hastings |
28 May 2009 - 28 May 2009 |
|
Airnet NZ Limited (treasury Stock) Other |
28 May 2009 - 23 Dec 2011 | |
|
Inter-conimex NZ Limited Shareholder NZBN: 9429040883489 Company Number: 23136 Entity |
27 Nov 2003 - 15 Nov 2011 | |
|
Magpie Investments Limited Shareholder NZBN: 9429036316793 Company Number: 1241911 Entity |
27 Nov 2003 - 16 Aug 2005 | |
|
Null - C D Averill And J P Moore Family Trust Other |
27 Nov 2003 - 27 Jul 2006 | |
|
Null - T C Deller Family Trust Other |
28 May 2009 - 28 May 2009 | |
|
Nass Holdings Limited Shareholder NZBN: 9429034106518 Company Number: 1819081 Entity |
26 Jul 2006 - 15 Nov 2011 | |
|
Null - Airnet NZ Limited (treasury Stock) Other |
28 May 2009 - 23 Dec 2011 | |
|
Magpie Investments Limited Shareholder NZBN: 9429036316793 Company Number: 1241911 Entity |
27 Nov 2003 - 16 Aug 2005 |
Location
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