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General information

Amp New Zealand Holdings Limited

Type: NZ Limited Company (Ltd)
9429038168239
New Zealand Business Number
841648
Company Number
Registered
Company Status

Amp New Zealand Holdings Limited (issued a business number of 9429038168239) was launched on 17 Jan 1997. 2 addresses are currently in use by the company: Level 19, Aon Centre, 29 Customs Street West, Auckland, 1010 (type: registered, physical). Level 19, Amp Centre, 29 Customs Street West, Auckland had been their registered address, until 02 Jul 2021. Amp New Zealand Holdings Limited used other names, namely: Axa New Zealand Limited from 28 Sep 2010 to 12 Nov 2012, Sg Portfolio Management Group Limited (23 Nov 2004 to 28 Sep 2010) and Sterling Grace Portfolio Management Group Limited (15 May 2001 - 23 Nov 2004). 78612056 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 78612056 shares (100 per cent of shares), namely:
079 804 676 - Amp Group Holdings Limited (an other) located at Sydney postcode 2000. Businesscheck's data was last updated on 21 Mar 2024.

Current address Type Used since
Level 19, Aon Centre, 29 Customs Street West, Auckland, 1010 Registered & physical & service 02 Jul 2021
Last updated:
Directors
Name and Address Role Period
Blair Robert Vernon
15 Young Street, Sydney, New South Wales, 2000
Address used since 01 Aug 2023
Devonport, Auckland, 0624
Address used since 29 Sep 2021
Stanley Point, Auckland, 0624
Address used since 15 Dec 2016
Director 15 Dec 2016 - current
Jeffery Darren Ruscoe
Forrest Hill, Auckland, 0620
Address used since 03 Apr 2019
Director 03 Apr 2019 - current
Mark David Ennis
Waikanae, Waikanae, 5036
Address used since 01 Mar 2021
Thorndon, Wellington, 6011
Address used since 10 Aug 2020
Director 10 Aug 2020 - current
Timothy Pritchard
Campbells Bay, Auckland, 0630
Address used since 03 Apr 2019
Director 03 Apr 2019 - 13 Jul 2022
Therese Mary Singleton
Glendowie, Auckland, 1071
Address used since 31 Oct 2011
Director 31 Oct 2011 - 03 Apr 2019
Simon John Hoole
Onehunga, Auckland, 1061
Address used since 02 Jul 2015
Director 15 Apr 2014 - 03 Apr 2019
Elaine Jennifer Campbell
Remuera, Auckland, 1050
Address used since 22 May 2015
Remuera, Auckland, 1050
Address used since 20 Jun 2017
Director 22 May 2015 - 03 Aug 2018
Anthony George Regan
Orakei, Auckland, 1071
Address used since 13 Apr 2016
Director 31 Oct 2011 - 16 Dec 2016
Gregory Paul Bird
Devonport, Auckland, 0624
Address used since 07 Nov 2014
Director 07 Nov 2014 - 02 Oct 2015
James Gladstone Georgeson
St Heliers, Auckland, 1071
Address used since 14 Jan 2012
Director 31 Oct 2011 - 24 Oct 2014
Ralph Earle Stewart
Khandallah, Wellington, 6035
Address used since 14 Jun 2011
Director 06 Dec 2002 - 31 Oct 2011
Christopher William Day
Khandallah, Wellington, 6035
Address used since 13 Oct 2006
Director 13 Oct 2006 - 31 Oct 2011
Alan Richard Marshall
Lower Hutt,
Address used since 16 Dec 2005
Director 16 Dec 2005 - 13 Oct 2006
Robert James Loader
Kelburn, Wellington,
Address used since 17 Sep 2004
Director 17 Sep 2004 - 16 Dec 2005
Vaughan Keith Underwood
R D 2, Kumeu, Auckland,
Address used since 06 Dec 2002
Director 06 Dec 2002 - 17 Sep 2004
Russell Ivan Leith
Khandallah, Wellington,
Address used since 15 Nov 2001
Director 15 Nov 2001 - 08 Jul 2003
James Livingstone Reeves
Remuera, Auckland,
Address used since 28 Feb 1997
Director 28 Feb 1997 - 15 Nov 2001
George Charles Desmond Kerr
Queenstown,
Address used since 17 Jan 1997
Director 17 Jan 1997 - 14 Nov 2001
John Sheffield Grace
Cove Neck, New York 11771, U S A,
Address used since 04 Nov 1999
Director 04 Nov 1999 - 14 Nov 2001
Morgan Andre' Grace Dejoux
Lociust Valley, New York 11560, U S A,
Address used since 04 Nov 1999
Director 04 Nov 1999 - 14 Nov 2001
Stewart Brooks
Mt Eden, Auckland,
Address used since 17 Apr 2001
Director 17 Apr 2001 - 03 Oct 2001
Craig Keith Robert Dawson
Birkenhead, Auckland,
Address used since 17 Jan 1997
Director 17 Jan 1997 - 01 Mar 2001
Stuart John Pedersen
Parnell, Auckland,
Address used since 28 Feb 1997
Director 28 Feb 1997 - 30 Jun 1998
Anthony Peter Houpt
Pauatahanui, Wellington,
Address used since 28 Feb 1997
Director 28 Feb 1997 - 30 Jun 1998
Addresses
Previous address Type Period
Level 19, Amp Centre, 29 Customs Street West, Auckland, 1010 Registered & physical 05 May 2021 - 02 Jul 2021
Level 21, Amp Centre, 29 Customs Street West, Auckland, 1010 Registered & physical 27 Mar 2018 - 05 May 2021
Level 21, Amp Centre, 29 Customs Street West, Auckland, 1140 Registered & physical 20 Nov 2012 - 27 Mar 2018
Level 6, 80 The Terrace, Wellington Physical & registered 28 Jun 2002 - 20 Nov 2012
Level 6, 105 Queen Street, Auckland Registered 21 Aug 2000 - 28 Jun 2002
Level 6, 105 Queen Street, Auckland Physical 21 Aug 2000 - 21 Aug 2000
Level 22, 191 Queen Street, Auckland Physical 21 Aug 2000 - 28 Jun 2002
Level 6, 105 Queen Street, Auckland Registered 11 Apr 2000 - 21 Aug 2000
Financial Data
Financial info
78612056
Total number of Shares
August
Annual return filing month
December
Financial report filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 78612056
Shareholder Name Address Period
079 804 676 - Amp Group Holdings Limited
Other (Other) 		Sydney
2000 		03 Oct 2023 - current

Historic shareholders

Shareholder Name Address Period
National Mutual Funds Management (global) Limited
Other 		Sydney
Australia
2000 		18 Jul 2006 - 03 Oct 2023
S.g. Holdings Limited
Shareholder NZBN: 9429036734177
Company Number: 1169035
Entity 		17 Jan 1997 - 27 Jun 2010
S.g. Holdings Limited
Shareholder NZBN: 9429036734177
Company Number: 1169035
Entity 		17 Jan 1997 - 27 Jun 2010
Ultimate Holding Company
Effective Date 10 Apr 2022
Name Amp Limited
Type Australian Public Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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