General information
Nzgt Nominees Limited
Type: NZ Limited Company (Ltd)9429038925627
New Zealand Business Number
563020
Company Number
Registered
Company Status
Nzgt Nominees Limited (issued a New Zealand Business Number of 9429038925627) was started on 10 Dec 1992. 2 addresses are in use by the company: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 14, 191 Queen Street, Auckland Central, Auckland had been their physical address, up until 06 Jun 2018. Nzgt Nominees Limited used more names, namely: Lawwise Funds Limited from 10 Dec 1992 to 21 Apr 1995. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
The New Zealand Guardian Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 06 Jun 2018 |
Contact info
debbie.morton@nzgt.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hrvoje Koprivcic
Chatswood, Auckland, 0626
Address used since 14 May 2018
Schnapper Rock, Auckland, 0632
Address used since 29 Oct 2014 |
Director | 29 Oct 2014 - current |
|
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 04 Oct 2016 |
Director | 04 Oct 2016 - current |
|
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 28 Jan 2011 |
Director | 28 Jan 2011 - 13 Jul 2020 |
|
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 09 May 2014 |
Director | 09 May 2014 - 31 May 2017 |
|
Bryan David Connor
East Tamaki Heights, Manukau, 2016
Address used since 16 Oct 2009 |
Director | 15 Dec 1992 - 05 Oct 2016 |
|
John Bremner Sewell
Khandallah, Wellington, 6035
Address used since 11 Apr 1995 |
Director | 11 Apr 1995 - 10 Feb 2016 |
|
Andrew Howard Barnes
Parnell, Auckland, 1052
Address used since 01 Jul 2014 |
Director | 09 May 2014 - 29 Oct 2014 |
|
Ian Douglas Burns
Rd 2, Albany, 0792
Address used since 18 Feb 2014 |
Director | 18 Feb 2014 - 17 Apr 2014 |
|
John James Anthony Botica
Mount Eden, Auckland, 1024
Address used since 01 Apr 2012 |
Director | 28 Jan 2011 - 30 Jul 2012 |
|
Terry Dane Tidbury
Bayswater, Auckland, 0622
Address used since 30 May 2005 |
Director | 30 May 2005 - 28 Jan 2011 |
|
Keith Vincent Harris
Hillcrest, North Shore City, 0627
Address used since 16 Oct 2009 |
Director | 23 Feb 2009 - 28 Jan 2011 |
|
Gregory Roy Campbell
Greenhithe, Auckland, 0632,
Address used since 22 Jan 2010 |
Director | 22 Jan 2010 - 30 Sep 2010 |
|
Sean Carroll
Narrow Neck, North Shore City, 0622
Address used since 16 Oct 2009 |
Director | 24 Sep 2007 - 19 Feb 2010 |
|
Grant Peter Brenton
Churton Park, Wellington,
Address used since 26 Mar 2003 |
Director | 26 Mar 2003 - 23 Sep 2008 |
|
James Earl Douglas
Mt Eden, Auckland,
Address used since 20 Jun 2002 |
Director | 26 Jan 2001 - 31 Mar 2007 |
|
Dennis Raymond Church
Orakei, Auckland,
Address used since 11 Apr 1995 |
Director | 11 Apr 1995 - 26 Apr 2005 |
|
Giridharan Subramaniam
St Heliers, Auckland,
Address used since 20 Jun 2002 |
Director | 20 Jun 2002 - 26 Mar 2003 |
|
Anthony David Morgan
St Heliers, Auckland,
Address used since 15 Dec 1992 |
Director | 15 Dec 1992 - 20 Jun 2002 |
|
William Wilson
Remuera, Auckland,
Address used since 10 Dec 1992 |
Director | 10 Dec 1992 - 14 Dec 1995 |
|
Russell Llewellyn Davis
Birkenhead, Auckland,
Address used since 15 Dec 1992 |
Director | 15 Dec 1992 - 24 May 1995 |
|
Graeme Patrick Cosgrove
Glendowie, Auckland,
Address used since 15 Dec 1992 |
Director | 15 Dec 1992 - 11 Apr 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 01 Sep 2014 - 06 Jun 2018 |
| Level 7, Vero Centre, 48 Shortland Street, Auckland | Registered | 08 Oct 2004 - 01 Sep 2014 |
| Same Registered Office | Physical | 03 Jul 2000 - 01 Sep 2014 |
| 105 Queen Street, Auckland 1 | Physical | 03 Jul 2000 - 03 Jul 2000 |
| 105 Queen Street, Auckland | Registered | 03 Jul 2000 - 08 Oct 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
December
Financial report filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Dec 1992 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The New Zealand Guardian Trust Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 115240 |
| Country of origin | NZ |
Location
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