General information
General Motors New Zealand Pensions Limited
Type: NZ Limited Company (Ltd)9429039221797
New Zealand Business Number
469441
Company Number
Registered
Company Status
K633010 - Pension Fund Separately Constituted - Operation
Industry classification codes with description
General Motors New Zealand Pensions Limited (issued a business number of 9429039221797) was launched on 07 May 1990. 2 addresses are in use by the company: 2/118 Savill Drive, Mangere East, Auckland, 2024 (type: registered, physical). 646 Great South Road, Ellerslie, Auckland had been their registered address, until 14 Dec 2010. General Motors New Zealand Pensions Limited used other aliases, namely: Ottilia Holdings Limited from 07 May 1990 to 14 Jun 1991. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
General Motors New Zealand Limited (an entity) located at Mangere East. "Pension fund separately constituted - operation" (ANZSIC K633010) is the category the Australian Bureau of Statistics issued General Motors New Zealand Pensions Limited. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/118 Savill Drive, Mangere East, Auckland, 2024 | Registered & physical & service | 14 Dec 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Schoonraad
Kohimarama, Auckland, 1071
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - current |
|
Niyant Shah
Point Cook, Victoria, 3030
Address used since 31 Oct 2020
Parnell, Auckland, 1052
Address used since 22 Feb 2019 |
Director | 22 Feb 2019 - current |
| Julia Chernyak | Director | 08 May 2023 - current |
|
Marc Simon Ebolo
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Rye, Victoria, 3941
Address used since 06 Nov 2020
St Heliers, Auckland, 1071
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 31 Aug 2023 |
|
Diana Axelrod
Brooklyn, New York, 11215
Address used since 22 Feb 2019 |
Director | 22 Feb 2019 - 14 Apr 2023 |
|
Catherine Coghill
Freemans Bay, Auckland, 1011
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 18 Jan 2019 |
|
Kristian Aquilina
St Heliers, Auckland, 1071
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - 31 Oct 2018 |
|
Martin True
Rd 1, Waiuku, 2681
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - 30 Apr 2016 |
|
Jeffrey Jalal Murray
St Heliers, Auckland, 1071
Address used since 10 Jun 2011 |
Director | 10 Jun 2011 - 23 Oct 2015 |
|
James Kleine
Stonefields, Auckland, 1072
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 23 Oct 2015 |
|
Liza Low
Auckland Central, Auckland, 1010
Address used since 10 Jun 2011 |
Director | 10 Jun 2011 - 31 May 2013 |
|
Simon Russell Carr
Glendowie, Auckland, 1071
Address used since 15 Oct 2008 |
Director | 15 Oct 2008 - 10 Jun 2011 |
|
Nancy Pham
Parnell, Auckland, 1052
Address used since 23 Mar 2009 |
Director | 23 Mar 2009 - 10 Jun 2011 |
|
Julian Edward Ferreira
Remuera,
Address used since 28 Aug 2006 |
Director | 28 Aug 2006 - 23 Mar 2009 |
|
Peter John Keley
Glendowie, Auckland,
Address used since 23 Jan 2008 |
Director | 11 Jul 2006 - 15 Oct 2008 |
|
Brian Richard Mynott
Bellbrae, Victoria, Australia,
Address used since 31 Dec 2005 |
Director | 15 Nov 2002 - 28 Aug 2006 |
|
Paula Anne Greene
Grey Lynn, Auckland,
Address used since 01 Sep 2005 |
Director | 01 Sep 2005 - 30 Jun 2006 |
|
Francis Milton Burdett
Greenlane, Auckland,
Address used since 06 Dec 2002 |
Director | 06 Dec 2002 - 31 Aug 2005 |
|
Andrew Michael Kohut
Eastern Beach, Auckland,
Address used since 07 Nov 2002 |
Director | 01 May 2000 - 06 Dec 2002 |
|
Graeme Maxwell Coverdale
St Heliers, Auckland,
Address used since 01 Jan 2000 |
Director | 01 Jan 2000 - 15 Nov 2002 |
|
John Joseph Kett
Howick, Auckland,
Address used since 01 Nov 1997 |
Director | 01 Nov 1997 - 01 May 2000 |
|
Donald Kevin Bowden
Lower Hutt,
Address used since 01 Oct 1993 |
Director | 01 Oct 1993 - 01 Jan 2000 |
|
John William Obren
Paremata, Wellington,
Address used since 23 Jun 1992 |
Director | 23 Jun 1992 - 01 Jul 1999 |
|
Jenny Margaret Keyzor
Wadestown, Wellington,
Address used since 01 Jun 1995 |
Director | 01 Jun 1995 - 01 Nov 1997 |
|
Keith Lane Spacapan
Mount Victoria, Wellington,
Address used since 01 Jun 1992 |
Director | 01 Jun 1992 - 31 May 1995 |
|
William Lee Thompson
Lower Hutt,
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 30 Sep 1993 |
Addresses
Principal place of activity
| 2/118 Savill Drive , Mangere East , Auckland , 2024 |
| Previous address | Type | Period |
|---|---|---|
| 646 Great South Road, Ellerslie, Auckland | Registered & physical | 29 Feb 2000 - 14 Dec 2010 |
| Alexander Road, Trentham, Upper Hutt | Physical | 29 Feb 2000 - 29 Feb 2000 |
| Tower Two, Level 2, Stanway Business Park, 646 Great South Rd, Ellerslie, Auckland | Registered | 29 Feb 2000 - 29 Feb 2000 |
| Alexander Road, Trentham, Upper Hutt | Registered | 21 Feb 2000 - 29 Feb 2000 |
| Ibm Centre, 171 Featerston Street, Wellington | Registered | 24 Sep 1991 - 21 Feb 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
General Motors New Zealand Limited Shareholder NZBN: 9429040971896 Entity (NZ Limited Company) |
Mangere East |
07 May 1990 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | General Motors New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1602 |
| Country of origin | NZ |
Location
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