General information

New Zealand Post Limited

Type: NZ Limited Company (Ltd)
9429039700766
New Zealand Business Number
315766
Company Number
Registered
Company Status

New Zealand Post Limited (issued an NZBN of 9429039700766) was launched on 24 Feb 1987. 8 addresess are currently in use by the company: 7Wq, 7 Waterloo Quay, Wellington, 6011 (type: registered, service). New Zealand Post House, 7 Waterloo Quay, Wellington had been their physical address, up to 02 Mar 2021. 272200000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 136100000 shares (50% of shares), namely:
Minister For State Owned Enterprises (an other) located at Wellington postcode 6160. When considering the second group, a total of 1 shareholder holds 50% of all shares (136100000 shares); it includes
Minister Of Finance (an other) - located at Wellington. Our information was last updated on 24 May 2025.

Current address Type Used since
7 Waterloo Quay, Wellington, 6011 Other (Address for Records) 03 Aug 2016
7 Waterloo Quay, Wellington, 6011 Other (Address for Records) & records (Address for Records) 22 Feb 2021
7wq, 7 Waterloo Quay, Wellington, 6011 Physical & registered & service 02 Mar 2021
Private Bag 39990, Wellington Mail Centre, Lower Hutt, 5045 Postal 10 Feb 2025
Contact info
64 9 9770102
Phone
www.nzpost.co.nz/
Website
Directors
Name and Address Role Period
Paul Alexander Cochrane
Rd 2, Waipu, 0582
Address used since 29 Jun 2022
Director 29 Jun 2022 - current
Bruce James Wattie
Rd 10, Haumoana, 4180
Address used since 05 Apr 2023
Director 05 Apr 2023 - current
Roger Gray
Rd 3, Coatesville, 0793
Address used since 08 Jul 2024
Director 08 Jul 2024 - current
John Brodie Stevens
Remuera, Auckland, 1050
Address used since 14 Nov 2024
Director 14 Nov 2024 - current
Paul Robert Thomas Reid
Karori, Wellington, 6012
Address used since 14 Nov 2024
Director 14 Nov 2024 - current
Paula Rae Rebstock
Greenhithe, Auckland, 0632
Address used since 14 Nov 2024
Director 14 Nov 2024 - current
Linley Ann Wood
Saint Marys Bay, Auckland, 1011
Address used since 14 Nov 2024
Director 14 Nov 2024 - current
Reuben James Casey
Riccarton, Christchurch, 8011
Address used since 01 Jul 2023
Director 01 Jul 2023 - 28 Jan 2025
Carol Anne Campbell
St Heliers, Auckland, 1071
Address used since 01 May 2012
Director 01 May 2012 - 31 Oct 2024
Simon John Clarke
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Jun 2023
Matua, Tauranga, 3110
Address used since 01 Nov 2021
Director 01 Nov 2021 - 31 Oct 2024
Nagaja Tharanginee Sanatkumar
Epsom, Auckland, 1023
Address used since 22 Feb 2021
Remuera, Auckland, 1050
Address used since 01 Mar 2019
Director 01 Mar 2019 - 31 Aug 2024
Richie James Smith
Lake Tekapo, Twizel, 7999
Address used since 01 May 2015
Lake Tekapo, 7945
Address used since 19 Jun 2018
Director 01 May 2015 - 31 Jul 2024
John Gilbert Sproat
Napier, 4011
Address used since 01 Mar 2019
Director 01 Mar 2019 - 16 May 2023
Jignasha Jayantilal Patel
Epsom, Auckland, 1051
Address used since 01 Mar 2019
Director 01 Mar 2019 - 30 Apr 2023
Rodger John Finlay
Northwood, Christchurch, 8051
Address used since 21 Aug 2019
Director 21 Aug 2019 - 30 Jun 2022
Suzanne Maree Tindal
Bethlehem, Tauranga, 3110
Address used since 01 Nov 2021
Director 01 Nov 2021 - 30 Jun 2022
Rodger John Finlay
Northwood, Christchurch, 8051
Address used since 19 Jul 2022
Director 30 Jun 2022 - 30 Jun 2022
Suzanne Maree Tindal
Dundowran Beach, Qld, 4655
Address used since 19 Jul 2022
Director 30 Jun 2022 - 30 Jun 2022
Jacqueline Marie Lloyd
Karori, Wellington, 6012
Address used since 01 Nov 2010
Director 01 Nov 2010 - 31 Oct 2019
Julia Cecile Hoare
Parnell, Auckland, 1052
Address used since 18 Dec 2017
Remuera, Auckland, 1050
Address used since 09 Nov 2016
Director 01 Nov 2013 - 31 Jul 2019
Alan Michael Dunn
Mapua, Mapua, 7005
Address used since 01 Nov 2010
Director 01 Nov 2010 - 31 Oct 2018
Deborah Jane Taylor
Rd 1, Queenstown, 9371
Address used since 01 Aug 2016
Director 01 Aug 2016 - 31 Oct 2018
Richard Paul Dellabarca
Narrow Neck, Auckland, 0622
Address used since 01 May 2016
Director 01 May 2016 - 31 Jul 2018
Richard Ian Leggat
Parnell, Auckland, 1052
Address used since 01 May 2012
Director 01 May 2012 - 30 Apr 2018
Michael John Cullen
Ohope, 3121
Address used since 29 Jun 2015
Director 01 May 2009 - 31 Oct 2016
David Stephen Willis
Middle Dural, Sydney, Nsw 2158,
Address used since 01 May 2010
Brisbane, 4000
Address used since 01 Jan 1970
Director 01 May 2010 - 30 Apr 2016
William Temuera Robert Hall
Waipahihi, Taupo 3330,
Address used since 01 Dec 2009
Director 01 May 2009 - 30 Apr 2015
Murray Ian David Gribben
Oriental Bay, Wellington, 6011
Address used since 29 Oct 2010
Director 01 Nov 2009 - 30 Nov 2013
Philippa Jane Dunphy
Parnell, Auckland, 1052
Address used since 17 Dec 2010
Director 01 Nov 2007 - 31 Oct 2013
Justine Gay Smyth
Milford, Auckland, 0620
Address used since 01 May 2006
Director 01 May 2006 - 30 Apr 2012
James Brendan Bolger
Rd 6, Te Kuiti 3986,
Address used since 15 Oct 2009
Director 04 Sep 2001 - 31 Oct 2010
Shale Chambers
Mount Eden, Auckland, 1024
Address used since 01 Nov 2007
Director 01 Nov 2007 - 31 Oct 2010
James Harold Ogden
Whitby, Wellington, 5024
Address used since 07 May 2001
Director 07 May 2001 - 30 Apr 2010
Sara Maree Lunam
Saint Marys Bay, Auckland, 1011
Address used since 03 Feb 2010
Director 09 Nov 2003 - 31 Mar 2010
Kenneth George Douglas
Titahi Bay, Porirua 5022,
Address used since 15 Oct 2009
Director 24 Nov 2000 - 30 Oct 2009
Ralph Heberley Ngatata Love
Plimmerton, Wellington,
Address used since 01 Apr 2007
Director 01 Dec 2002 - 30 Apr 2009
Stanley Joseph Rodger
Mosgiel,
Address used since 13 Nov 2003
Director 13 Nov 2003 - 30 Apr 2009
Gregory Benjamin Fortuin
Whitby, Wellington,
Address used since 01 Nov 2000
Director 01 Nov 2000 - 31 Oct 2007
Diana Crossan
Northland, Wellington,
Address used since 01 Jun 2001
Director 01 Jun 2001 - 31 Oct 2007
Michael Thomas Daly
New Lynn, Auckland,
Address used since 01 Nov 2000
Director 01 Nov 2000 - 30 Apr 2006
Sydney Joseph Bradley
Burnside, Christchurch,
Address used since 01 Nov 2000
Director 01 Nov 2000 - 31 Oct 2003
Linda May Robertson
Karori, Wellington,
Address used since 18 Aug 1999
Director 18 Aug 1999 - 30 Nov 2002
Ross Alexander Armstrong
Takapuna, Auckland,
Address used since 05 Mar 1992
Director 05 Mar 1992 - 01 Jul 2002
Heather Shotter
Remuera, Auckland,
Address used since 28 Apr 1999
Director 28 Apr 1999 - 14 Nov 2001
Glennis Kay Webber
103 Sarfield Street, Herne Bay, Auckland,
Address used since 01 Oct 1996
Director 01 Oct 1996 - 01 Jun 2001
Paul Edward Baines
Wadestown, Wellington,
Address used since 01 Apr 1995
Director 01 Apr 1995 - 01 Apr 2001
Edward Alan Woodfield
Paraparaumu Beach, Wellington,
Address used since 01 Apr 1994
Director 01 Apr 1994 - 31 Oct 2000
Graeme Leonard Reeves
Seatoun, Wellington,
Address used since 01 Apr 1994
Director 01 Apr 1994 - 31 Oct 2000
Philip Ralph Burdon
Fendalton, Christchurch,
Address used since 01 Jan 1999
Director 01 Jan 1999 - 30 Sep 2000
Edwin Glass
Rd6 Ashburton,
Address used since 14 Sep 1992
Director 14 Sep 1992 - 30 Jun 1999
John Ernest Nichol
Butchers Road, Ohoka,
Address used since 01 Jun 1993
Director 01 Jun 1993 - 30 Jun 1999
Patricia Lee Reddy
Mt. Victoria, Wellington,
Address used since 01 Jun 1993
Director 01 Jun 1993 - 31 Dec 1997
Daphne Margaret Doreen Rawstorne
Silverstream, Wellington,
Address used since 05 Mar 1992
Director 05 Mar 1992 - 31 Mar 1995
Maxwell John Paynter
Rd 2, Hastings,
Address used since 05 Mar 1992
Director 05 Mar 1992 - 31 Mar 1995
David Arthur Ross Newman
Wadestown, Wellington,
Address used since 01 Sep 1994
Director 01 Sep 1994 - 22 Feb 1995
Michael Stewart Morris
Khandallah, Wellington,
Address used since 05 Mar 1992
Director 05 Mar 1992 - 01 Dec 1994
Ian Ferguson Farrant
Mornington, Dunedin,
Address used since 05 Mar 1992
Director 05 Mar 1992 - 31 Mar 1993
Harvey Clent Parker
Khandallah,
Address used since 05 Mar 1992
Director 05 Mar 1992 - 31 Mar 1993
Addresses
Other active addresses
Type Used since
Private Bag 39990, Wellington Mail Centre, Lower Hutt, 5045 Postal 10 Feb 2025
7wq, 7 Waterloo Quay, Wellington, 6011 Registered & service 13 Feb 2025
Previous address Type Period
New Zealand Post House, 7 Waterloo Quay, Wellington, 6011 Physical & registered 21 Sep 2015 - 02 Mar 2021
Level 12, New Zealand Post House, 7 Waterloo Quay, Wellington, 6011 Registered & physical 28 Oct 2011 - 21 Sep 2015
Level 12, New Zealand Post House, 7 Waterloo Quay, Wellington, 6011 Physical & registered 10 Feb 2011 - 28 Oct 2011
Level 12, New Zealand Post House, 7 Waterloo Quay, Wellington Registered & physical 16 Mar 2009 - 10 Feb 2011
Post Office Headquarters, 7-27 Waterloo Quay, Wellington Registered 14 Jul 1998 - 16 Mar 2009
- Physical 19 Feb 1992 - 19 Feb 1992
Legal Counsel/company Secretary, New Zealand Post Limited, 7-27 Waterloo Quay, Wellington Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
272200000
Total number of Shares
February
Annual return filing month
June
Financial report filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 136100000
Shareholder Name Address Period
Minister For State Owned Enterprises
Other (Other)
Wellington
6160
03 Feb 2010 - current
Shares Allocation #2 Number of Shares: 136100000
Shareholder Name Address Period
Minister Of Finance
Other (Other)
Wellington
6160
03 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Cullen, Hon Dr Michael
Individual
Wellington
24 Feb 1987 - 03 Jul 2006
Mallard, Hon Trevor
Individual
Wellington
10 Jun 2005 - 27 Jun 2010
Power, Hon Simon James
Individual
Wellington
22 Dec 2008 - 27 Jun 2010
English, Hon Simon William
Individual
Wellington
22 Dec 2008 - 22 Dec 2008
Burton, Hon Mark
Individual
Wellington
24 Feb 1987 - 27 Jun 2010
Location
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