General information
Scentre (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429038137518
New Zealand Business Number
847547
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Scentre (New Zealand) Limited (issued a business number of 9429038137518) was registered on 06 Mar 1997. 2 addresses are currently in use by the company: Level 5, Office Tower, 277 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, Office Tower, 277 Broadway, Newmarket, Auckland had been their physical address, up to 26 Jun 2020. Scentre (New Zealand) Limited used more aliases, namely: Westfield (New Zealand) Limited from 21 Mar 1997 to 30 Jun 2014, Rengrove Investments Limited (06 Mar 1997 to 21 Mar 1997). 13558659 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 13558659 shares (100% of shares), namely:
Abn 36 003 146 307 - Scentre Capital Assets Pty Limited (an other) located at Sydney postcode NSW 2000. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Scentre (New Zealand) Limited. Businesscheck's data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Office Tower, 277 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 26 Jun 2020 |
Contact info
64 09 9785050
Phone (Phone)
pschnuriger@scentregroup.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Alan Wilbur Goulton Massam
Saint Heliers, Auckland, 1071
Address used since 28 Oct 2010 |
Director | 28 Oct 2010 - current |
|
Andrew Michael Clarke
Vaucluse, Nsw, 2030
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Andrew William Harmos
Parnell, Auckland, 1052
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
William John Falconer
Thorndon, Wellington, 6011
Address used since 10 Jul 2013 |
Director | 01 Dec 2004 - 30 Jun 2023 |
|
Elliott Chaim Aaron Rusanow
Dover Heights, Nsw, 2030
Address used since 04 Apr 2019 |
Director | 04 Apr 2019 - 30 Jun 2023 |
|
Mark Alan Bloom
Double Bay, Nsw, 2028
Address used since 03 May 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 03 May 2017 - 04 Apr 2019 |
|
Peter Kenneth Allen
85 Castlereagh Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Mosman, Nsw 2088,
Address used since 19 Dec 2005
85 Castlereagh Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 30 Sep 2004 - 03 May 2017 |
|
Andrew William Harmos
Remuera, Auckland, 1050
Address used since 02 Jun 2006 |
Director | 01 Dec 2004 - 28 Oct 2010 |
|
Gregory William Thompson
R D 4, Papakura, Auckland,
Address used since 08 Nov 2000 |
Director | 08 Nov 2000 - 01 Dec 2004 |
|
John Paul Haslett Oldfield
St Heliers, Auckland,
Address used since 30 Sep 2002 |
Director | 30 Sep 2002 - 01 Dec 2004 |
|
Marlon David Teperson
St Ives, Nsw 2075, Australia,
Address used since 28 Jun 2002 |
Director | 28 Jun 2002 - 30 Sep 2004 |
|
John Oliver Lusk
Remuera, Auckland,
Address used since 27 Oct 1998 |
Director | 27 Oct 1998 - 30 Sep 2002 |
|
Stephen Paul Johns
Bellevue Hill, N S W 2023, Australia,
Address used since 15 Oct 1999 |
Director | 15 Oct 1999 - 28 Jun 2002 |
|
Peter Simon Lowy
Beverly Hills, California, United States Of America,
Address used since 21 Mar 1997 |
Director | 21 Mar 1997 - 08 Nov 2000 |
|
Steven Mark Lowy
100 William Street, Sydney N S W 2011, Australia,
Address used since 24 Mar 1997 |
Director | 24 Mar 1997 - 08 Nov 2000 |
|
Grant David Hirst
Remuera, Auckland,
Address used since 23 Jun 1997 |
Director | 23 Jun 1997 - 08 Nov 2000 |
|
David Hillel Lowy
Point Piper, N S W 2027, Australia,
Address used since 21 Mar 1997 |
Director | 21 Mar 1997 - 15 Oct 1999 |
|
Timothy Ian Mackenzie Storey
Remuera, Auckland,
Address used since 21 Mar 1997 |
Director | 21 Mar 1997 - 02 Oct 1998 |
|
Bruce Kenneth George Sanderson
Remuera, Auckland,
Address used since 08 Apr 1997 |
Director | 08 Apr 1997 - 23 Jun 1997 |
|
Gavin John Macdonald
Herne Bay, Auckland,
Address used since 06 Mar 1997 |
Director | 06 Mar 1997 - 21 Mar 1997 |
Addresses
Principal place of activity
| Level 5, Office Tower , 277 Broadway , Newmarket, Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Office Tower, 277 Broadway, Newmarket, Auckland | Physical | 15 Jun 2010 - 26 Jun 2020 |
| Level 2, Office Tower, 277 Broadway, Newmarket, 1149, Auckland | Physical | 24 Jun 2008 - 15 Jun 2010 |
| Level 2, Office Tower, 277 Broadway, Newmarket, Auckland | Registered | 28 Nov 2005 - 26 Jun 2020 |
| Level 2, Office Tower, 277 Broadway, Newmarket, Auckland | Physical | 28 Nov 2005 - 24 Jun 2008 |
| Level 3, Cnr Remuera & Nuffield St, Remuera, Auckland | Physical | 03 Jul 2000 - 28 Nov 2005 |
| Westfield (new Zealand ) Ltd, Level 3, Downtown Shopping Centre, 11-19 Customs Street West, Auckland | Physical | 03 Jul 2000 - 03 Jul 2000 |
| Westfield (new Zealand) Limited, Level 3, Downtown Shopping Centre, 11-19 Customs Street West, Auckland | Registered | 03 Jul 2000 - 28 Nov 2005 |
| Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 11 Apr 2000 - 03 Jul 2000 |
| C/- Russell Mcveagh Mckenzie Bartleet &, Tower One, Shortland Centre, 51 - 53 Shortland St, Auckland | Physical | 17 Dec 1999 - 03 Jul 2000 |
| C/- Russell Mcveagh Mckenzie Bartleet &, Tower One, Shortland Centre, 51 - 53 Shortland St, Auckland | Registered | 17 Dec 1999 - 11 Apr 2000 |
| Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Registered & physical | 08 Dec 1998 - 17 Dec 1999 |
Financial Data
Financial info
13558659
Total number of Shares
June
Annual return filing month
December
Financial report filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 13558659
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn 36 003 146 307 - Scentre Capital Assets Pty Limited Other (Other) |
Sydney NSW 2000 |
30 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Westfield R.s.c.f Management Limited Other |
06 Mar 1997 - 30 Jun 2014 | |
|
Westfield R.s.c.f Management Limited Other |
06 Mar 1997 - 30 Jun 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Scentre Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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