General information
Scentre Properties (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429038176654
New Zealand Business Number
839472
Company Number
Registered
Company Status
L671237 - Non-residential Property Development (excluding Construction)
Industry classification codes with description
Scentre Properties (New Zealand) Limited (issued a business number of 9429038176654) was started on 06 Jan 1997. 2 addresses are 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 Properties (New Zealand) Limited used more names, namely: Westfield Properties (New Zealand) Limited from 30 Jul 1999 to 30 Jun 2014, Japonica Properties Limited (06 Jan 1997 to 30 Jul 1999). 7500002 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 7500002 shares (100 per cent of shares), namely:
Scentre (New Zealand) Limited (an entity) located at 277 Broadway, Newmarket, Auckland postcode 1023. "Non-residential property development (excluding construction)" (business classification L671237) is the category the Australian Bureau of Statistics issued Scentre Properties (New Zealand) Limited. Businesscheck's information was last updated on 27 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 William Harmos
Parnell, Auckland, 1052
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Andrew Michael Clarke
Vaucluse, Nsw, 2030
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 |
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 Hills, N S W 2023, Australia,
Address used since 15 Oct 1999 |
Director | 15 Oct 1999 - 28 Jun 2002 |
|
Peter Simon Lowy
Beverly Hills, California, U S A,
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 26 Mar 1997 |
Director | 26 Mar 1997 - 23 Jun 1997 |
|
Gavin John Macdonald
Herne Bay, Auckland,
Address used since 07 Jan 1997 |
Director | 07 Jan 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 & registered | 05 Dec 2005 - 26 Jun 2020 |
| Westfield Properties (new Zealand) Ltd, Level 3, Downtown Shopping Centre, 11-19 Customs Street West, Auckland | Physical | 03 Jul 2000 - 03 Jul 2000 |
| Level 3, Cnr Remuera & Nuffield St, Remuera, Auckland | Physical | 03 Jul 2000 - 05 Dec 2005 |
| Westfield Properties (n Z) Limited, Level 3, Downtown Shopping Centre, 11-19 Customs Street West, Auckland | Registered | 03 Jul 2000 - 05 Dec 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 | 16 Dec 1999 - 11 Apr 2000 |
| Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Physical | 08 Dec 1998 - 17 Dec 1999 |
| Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 08 Dec 1998 - 16 Dec 1999 |
Financial Data
Financial info
7500002
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: 7500002
| Shareholder Name | Address | Period |
|---|---|---|
|
Scentre (new Zealand) Limited Shareholder NZBN: 9429038137518 Entity (NZ Limited Company) |
277 Broadway Newmarket, Auckland 1023 |
06 Jan 1997 - current |
Ultimate Holding Company
| Name | Scentre Group Limited |
| Type | Company |
| Country of origin | AU |
| Address |
Level 30 85 Castlereagh Street Sydney Nsw 2000 |
Location
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