General information
Bnz Branch Properties Limited
Type: NZ Limited Company (Ltd)9429039180032
New Zealand Business Number
483525
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Bnz Branch Properties Limited (issued an NZBN of 9429039180032) was incorporated on 04 Sep 1990. 5 addresess are in use by the company: Private Bag 92208, Victoria Street West, Auckland, 1142 (type: postal, office). Level 14, Bnz Tower, 125 Queen Street, Auckland had been their physical address, up until 19 Oct 2009. Bnz Branch Properties Limited used other names, namely: Laupo Investments Limited from 04 Sep 1990 to 26 Sep 1990. 237010000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 16010000 shares (6.75% of shares), namely:
Bnz Property Investments Limited (an entity) located at 80 Queen Street, Auckland 1010. As far as the second group is concerned, a total of 1 shareholder holds 93.25% of all shares (exactly 221000000 shares); it includes
Bnz Property Investments Limited (an entity) - located at 80 Queen Street, Auckland 1010. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 80 Queen Street, Auckland 1010 | Physical & registered & service | 19 Oct 2009 |
| Private Bag 92208, Victoria Street West, Auckland, 1142 | Postal | 06 May 2019 |
| Level 4, 80 Queen Street, Auckland, 1010 | Office & delivery | 06 May 2019 |
Contact info
64 21 747303
Phone (Phone)
debra_laurent@bnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amber Oram
Remuera, Auckland, 1050
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - current |
|
Antony John Van Leeuwen
Westmere, Auckland, 1022
Address used since 21 Nov 2018 |
Director | 21 Nov 2018 - current |
|
Andrew Thomas Downie
Devonport, Auckland, 0624
Address used since 23 May 2017 |
Director | 23 May 2017 - 05 Nov 2018 |
|
Louise Marie Unger
Mount Eden, Auckland, 1024
Address used since 27 Sep 2017 |
Director | 27 Sep 2017 - 31 Jul 2018 |
|
Annabell Louise Chartres
Mount Eden, Auckland, 1024
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - 27 Sep 2017 |
|
David John Kidd
Northcote, Auckland, 0627
Address used since 17 May 2012 |
Director | 28 Oct 2009 - 23 May 2017 |
|
Emma Treadwell
Mission Bay, Auckland, 1071
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 26 Apr 2016 |
|
Scott Mckinnon
Oriental Bay, Wellington, 6011
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 10 Sep 2012 |
|
Martin Philipsen
Milford, Auckland, 0620
Address used since 20 Nov 1998 |
Director | 20 Nov 1998 - 02 Apr 2012 |
|
Lee Hatton
Mt Eden, Auckland 1024,
Address used since 28 Oct 2009 |
Director | 28 Oct 2009 - 02 Apr 2012 |
|
Adam John Bennett
171 Queen Street, Auckland,
Address used since 28 Jun 2007 |
Director | 28 Jun 2007 - 05 Oct 2009 |
|
Mark Charles Dowland
The Dominion Buildings, 80 Victoria Street, Wellington,
Address used since 07 Jun 2005 |
Director | 22 Jan 1998 - 22 May 2009 |
|
Rodger John Murphy
St Heliers, Auckland,
Address used since 22 Jan 1998 |
Director | 22 Jan 1998 - 23 Sep 2003 |
|
David Michael Browne
31 St Benedicts Street, Newton, Auckland,
Address used since 21 Feb 2000 |
Director | 21 Feb 2000 - 03 May 2002 |
|
Christopher John Black
Khandallah, Wellington,
Address used since 02 Jun 1998 |
Director | 02 Jun 1998 - 20 Nov 1998 |
|
David Grant Devonport
Khandallah, Wellington,
Address used since 30 Aug 1996 |
Director | 30 Aug 1996 - 08 May 1998 |
|
David John Tuck
Khandallah, Wellington,
Address used since 03 Jun 1992 |
Director | 03 Jun 1992 - 22 Jan 1998 |
|
Alan Donald Macdonald
Khandallah, Wellington,
Address used since 06 Mar 1995 |
Director | 06 Mar 1995 - 22 Jan 1998 |
|
David Winston Bain
Kelburn, Wellington,
Address used since 03 Jun 1992 |
Director | 03 Jun 1992 - 31 May 1996 |
|
Thomas Stewart Tennent
Lower Hutt,
Address used since 03 Jun 1992 |
Director | 03 Jun 1992 - 06 Mar 1995 |
Addresses
Principal place of activity
| Level 4, 80 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, Bnz Tower, 125 Queen Street, Auckland | Physical & registered | 17 Apr 2003 - 19 Oct 2009 |
| Level 24, Bnz Centre, 1 Willis Street, Wellington | Registered | 20 Mar 1998 - 17 Apr 2003 |
| Level 3, Bnz Centre, 1 Willis Street, Wellington | Physical | 07 May 1997 - 17 Apr 2003 |
| Level 24, Bnz Centre, 1 Willis Street, Wellington | Physical | 07 May 1997 - 07 May 1997 |
Financial Data
Financial info
237010000
Total number of Shares
May
Annual return filing month
September
Financial report filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16010000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnz Property Investments Limited Shareholder NZBN: 9429039180315 Entity (NZ Limited Company) |
80 Queen Street Auckland 1010 |
04 Sep 1990 - current |
Shares Allocation #2 Number of Shares: 221000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnz Property Investments Limited Shareholder NZBN: 9429039180315 Entity (NZ Limited Company) |
80 Queen Street Auckland 1010 |
04 Sep 1990 - current |
Ultimate Holding Company
| Effective Date | 26 Sep 2021 |
| Name | National Australia Bank Limited |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 4044937 |
| Country of origin | AU |
Location
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