General information
Eltub Nominees Limited
Type: NZ Limited Company (Ltd)9429039860088
New Zealand Business Number
268383
Company Number
Registered
Company Status
Eltub Nominees Limited (New Zealand Business Number 9429039860088) was registered on 18 Jun 1985. 8 addresess are currently in use by the company: Level 27, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 27, Pwc Tower, 188 Quay Street, Auckland had been their physical address, up until 03 Jun 2021. 108 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 108 shares (100% of shares), namely:
Ubs New Zealand Limited (an entity) located at Auckland postcode 1010. Our information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, 188 Quay Street, Auckland, New Zealand | Other (Address For Share Register) | 28 Dec 2005 |
| Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 10 May 2017 |
| Level 27, Pwc Tower, 188 Quay Street, Auckland, 1050 | Other (Address For Share Register) | 18 Nov 2019 |
| Level 27, 188 Quay Street, Auckland, 1050 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Edward Simcock
Devonport, Auckland, 0624
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - current |
|
Marcus Christoper Curley
Glendowie, Auckland, 1071
Address used since 31 Jul 2022 |
Director | 31 Jul 2022 - current |
|
Andrew Douglas Jon Fredericks
Point Chevalier, Auckland, 1022
Address used since 08 Sep 2021 |
Director | 08 Sep 2021 - 31 Jul 2022 |
|
David Adrian Lane
Westmere, Auckland, 1022
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 07 Sep 2021 |
|
Jayshree Das
Remuera, Auckland, 1050
Address used since 04 Apr 2011 |
Director | 18 Jan 2006 - 12 Dec 2016 |
|
Campbell Mackenzie Stuart
Parnell, Auckland, 1052
Address used since 21 Mar 2001 |
Director | 21 Mar 2001 - 29 Aug 2014 |
|
Philip Coleman
New South Wales 2090, Australia,
Address used since 21 Mar 2001 |
Director | 21 Mar 2001 - 18 Jan 2006 |
|
Christopher John Mackay
Hunters Hill, New South Wales 2110, Australia,
Address used since 10 Dec 2004 |
Director | 09 May 2003 - 22 Aug 2005 |
|
Gordon William Dickinson
Paddington, New South Wales 2021, Australia,
Address used since 03 Aug 1998 |
Director | 03 Aug 1998 - 09 May 2003 |
|
Stuart Craig Blakey Wills
Toorak, Melbourne, Victoria 3142, Australia,
Address used since 01 Apr 1998 |
Director | 01 Apr 1998 - 11 Apr 2001 |
|
William Patrick Gurry
Malvern, Victoria, Australia,
Address used since 02 Oct 1995 |
Director | 02 Oct 1995 - 29 Mar 2001 |
|
Clive Thomas Standish
Toorak, Melbourne, Vic 3186,australia,
Address used since 02 Oct 1995 |
Director | 02 Oct 1995 - 03 Aug 1998 |
|
Jonathan Andrew Cimino
Remuera, Auckland,
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 01 Apr 1998 |
|
Denis Michael Wood
Epsom, Auckland,
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 02 Oct 1995 |
|
Geoffrey John Clatworthy
Remuera, Auckland,
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 02 Oct 1995 |
|
John Noel Rowley
Herne Bay, Auckland,
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 02 Oct 1995 |
|
John Harding Mcdowell
Remuera, Auckland,
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 02 Oct 1995 |
|
Phillip John Pryke
Paremata, Wellington,
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 04 Sep 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 27, 188 Quay Street, Auckland, 1050 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 May 2021 |
| Level 27, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 03 Jun 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 26 Nov 2019 - 03 Jun 2021 |
| Level 17, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 27 Jun 2014 - 26 Nov 2019 |
| Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland 1010 | Physical | 29 Mar 2010 - 27 Jun 2014 |
| Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical | 13 Mar 2009 - 29 Mar 2010 |
| Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered | 25 Jul 2006 - 27 Jun 2014 |
| Level 17, Pricewaterhousecoopers Tower, 191 Queen Street, Auckland | Registered | 21 Nov 2005 - 25 Jul 2006 |
| Level 17, Pricewaterhousecoopers Tower`, 188 Quay Street, Auckland | Physical | 21 Nov 2005 - 13 Mar 2009 |
| Level 23, Qantas House, 191 Queen Street, Auckland | Physical & registered | 28 Mar 2003 - 21 Nov 2005 |
| Level 23, Telstrasaturn House, 191 Queen Street, Auckland | Registered | 25 Mar 2002 - 28 Mar 2003 |
| 23rd Floor, Stock Exchange Centre, 191 Queen Street, Auckland | Physical | 05 Mar 1999 - 05 Mar 1999 |
| Level 23, Stock Exchange Centre, 191 Queen Street, Auckland | Registered | 30 Jun 1997 - 25 Mar 2002 |
Financial Data
Financial info
108
Total number of Shares
June
Annual return filing month
December
Financial report filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 108
| Shareholder Name | Address | Period |
|---|---|---|
|
Ubs New Zealand Limited Shareholder NZBN: 9429039741240 Entity (NZ Limited Company) |
Auckland 1010 |
11 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ubs New Zealand Limited Other |
30 Mar 2004 - 27 Jun 2010 | |
|
Ubs Securities New Zealand Limited Shareholder NZBN: 9429039147332 Company Number: 495146 Entity |
Pwc Tower 188 Quay Street, Auckland 1010 |
22 Mar 2005 - 11 Jun 2020 |
|
Ubs Securities New Zealand Limited Shareholder NZBN: 9429039147332 Company Number: 495146 Entity |
Pwc Tower 188 Quay Street, Auckland 1010 |
22 Mar 2005 - 11 Jun 2020 |
|
Null - Ubs New Zealand Limited Other |
30 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ubs Group Ag |
| Type | Overseas Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CH |
| Address |
Bahnhofstrasse 45 Zurich |
Location
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