General information
Bnz Investments Limited
Type: NZ Limited Company (Ltd)9429040831954
New Zealand Business Number
31830
Company Number
Registered
Company Status
Bnz Investments Limited (issued a business number of 9429040831954) was launched on 17 Dec 1975. 2 addresses are in use by the company: Level 4, 80 Queen Street, Auckland, 1010 (type: registered, physical). Level 4, 80 Queen Street, Auckland 1010 had been their registered address, up to 12 Oct 2021. 3099390154 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3099390154 shares (100% of shares), namely:
Bank Of New Zealand (an entity) located at 80 Queen Street, Auckland postcode 1010. The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 80 Queen Street, Auckland 1010 | Service & physical | 19 Oct 2009 |
| Level 4, 80 Queen Street, Auckland, 1010 | Registered | 12 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katherine Frances Mary Skinner
Herne Bay, Auckland, 1011
Address used since 12 Sep 2022
Herne Bay, Auckland, 1011
Address used since 29 Oct 2021 |
Director | 29 Oct 2021 - current |
|
Simon Douglas Kwan
Murrays Bay, Auckland, 0630
Address used since 29 Apr 2022 |
Director | 29 Apr 2022 - current |
|
Amber Oram
Remuera, Auckland, 1050
Address used since 29 Nov 2021 |
Director | 29 Nov 2021 - 29 Apr 2022 |
|
Josephine Therese Durcan
Herne Bay, Auckland, 1011
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - 29 Nov 2021 |
|
Russell Denis Jones
Takapuna, Auckland, 0622
Address used since 25 Mar 2019 |
Director | 25 Mar 2019 - 29 Oct 2021 |
|
Rebecca Charlotte Lee
Grey Lynn, Auckland, 1021
Address used since 24 May 2017 |
Director | 24 May 2017 - 01 Oct 2021 |
|
Meegan Elizabeth Campion
St Heliers, Auckland, 1071
Address used since 10 Feb 2021 |
Director | 10 Feb 2021 - 03 Jun 2021 |
|
Craig Andrew Moffat
Mount Eden, Auckland, 1024
Address used since 24 May 2017 |
Director | 24 May 2017 - 21 May 2021 |
|
Shelley Maree Ruha
Epsom, Auckland, 1023
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - 13 Feb 2019 |
|
Julie Therese Hazelhurst
Castor Bay, Auckland, 0620
Address used since 18 Oct 2017 |
Director | 30 May 2017 - 20 Aug 2018 |
|
Duncan Alexander Robertson
Devonport, Auckland, 0624
Address used since 13 Oct 2014 |
Director | 16 Dec 2013 - 24 May 2017 |
|
John Anthony Waller
Greenlane, Auckland, 1051
Address used since 11 Nov 2008 |
Director | 11 Nov 2008 - 31 Jul 2015 |
|
Renee Roberts
Parnell, Auckland, 1052
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 22 Aug 2014 |
|
Andrew Clifton
Henderson, Auckland, 0612
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 16 Dec 2013 |
|
Martin Philipsen
Milford, Auckland, 0620
Address used since 30 Oct 1998 |
Director | 30 Oct 1998 - 02 Apr 2012 |
|
Andrew Gregory Thorburn
Remuera, Auckland, 1050
Address used since 08 Dec 2008 |
Director | 01 Oct 2008 - 02 Apr 2012 |
|
Mark Charles Dowland
The Dominon Buildings, 80 Victoria Street, Wellington,
Address used since 07 Jun 2005 |
Director | 22 Jan 1998 - 22 May 2009 |
|
Thomas Kirriemuir Mcdonald
Khandallah, Wellington,
Address used since 17 Dec 1996 |
Director | 17 Dec 1996 - 07 Nov 2008 |
|
Cameron Anthony Clyne
Herne Bay, Auckland 1011,
Address used since 12 Mar 2007 |
Director | 12 Mar 2007 - 30 Sep 2008 |
|
Peter Leonard Thodey
125 Queen Street, Auckland,
Address used since 28 Apr 2003 |
Director | 23 Jun 2000 - 12 Mar 2007 |
|
Colin Robertson Campbell
Oriental Bay, Wellington,
Address used since 12 May 1997 |
Director | 12 May 1997 - 07 Sep 2001 |
|
Michael Thomas Pratt
Kohimarama, Auckland,
Address used since 22 May 1998 |
Director | 22 May 1998 - 20 Mar 2000 |
|
Anthony Joseph John Casey
Churton Park, Wellington,
Address used since 13 Feb 1996 |
Director | 13 Feb 1996 - 30 Oct 1998 |
|
Christopher John Black
Khandallah, Wellington,
Address used since 02 Jun 1998 |
Director | 02 Jun 1998 - 30 Oct 1998 |
|
Gordon John Wheaton
Khandallah, Wellington,
Address used since 08 Jan 1996 |
Director | 08 Jan 1996 - 08 May 1998 |
|
David Grant Devonport
Khandallah, Wellington,
Address used since 30 Aug 1996 |
Director | 30 Aug 1996 - 08 May 1998 |
|
Barry Glen Donhardt
Wellington,
Address used since 28 Jul 1995 |
Director | 28 Jul 1995 - 22 Jan 1998 |
|
Geoffrey Gilbert Cullen
Wadestown, Wellington,
Address used since 01 Sep 1995 |
Director | 01 Sep 1995 - 12 May 1997 |
|
Robert William Stannard
Crofton Downs, Wellington,
Address used since 11 Nov 1992 |
Director | 11 Nov 1992 - 16 Dec 1996 |
|
John James Inglis
Lower Hutt,
Address used since 31 May 1996 |
Director | 31 May 1996 - 30 Aug 1996 |
|
David Winston Bain
Kelburn, Wellington,
Address used since 28 Jul 1995 |
Director | 28 Jul 1995 - 31 May 1996 |
|
Robert Malcolm Charles Prowse
Khandallah, Wellington,
Address used since 25 Feb 1993 |
Director | 25 Feb 1993 - 05 Jan 1996 |
|
Edwin Grant Steel
Kelburn, Wellington,
Address used since 28 Jul 1995 |
Director | 28 Jul 1995 - 01 Sep 1995 |
|
Thomas Kirriermuir Mcdonald
Karori, Wellington,
Address used since 17 Dec 1975 |
Director | 17 Dec 1975 - 28 Jul 1995 |
|
Donald Robert Argus
East Malvern,, Vic 3145, Australia,
Address used since 11 Nov 1992 |
Director | 11 Nov 1992 - 28 Jul 1995 |
|
William Robert Mitchel Irvine
Kilmore Road, Gisborne Vic 3437, Australia,
Address used since 11 Nov 1992 |
Director | 11 Nov 1992 - 28 Jul 1995 |
|
Pamela Adrienne Jefferies
St. Heliers,, Auckland,
Address used since 30 Mar 1993 |
Director | 30 Mar 1993 - 28 Jul 1995 |
|
David Kennedy Macfarlane
Turramurra, Sydney Nsw 2074, Australia,
Address used since 30 Mar 1993 |
Director | 30 Mar 1993 - 28 Jul 1995 |
|
Sir Frederick Reed Alan Hellaby
Remuera, Auckland,
Address used since 30 Mar 1993 |
Director | 30 Mar 1993 - 28 Jul 1995 |
|
Thomas Stewart Tennent
Lower Hutt,
Address used since 30 Mar 1993 |
Director | 30 Mar 1993 - 28 Feb 1995 |
|
Robin Lance Congreve
Herne Bay, Auckland,
Address used since 24 Sep 1992 |
Director | 24 Sep 1992 - 11 Nov 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 80 Queen Street, Auckland 1010 | Registered | 19 Oct 2009 - 12 Oct 2021 |
| 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, B N Z Centre, 1 Willis Street, Wellington | Physical | 09 Oct 1997 - 17 Apr 2003 |
| Level 24, Bnz Centre, 1 Willis Street, Wellington | Physical | 09 Oct 1997 - 09 Oct 1997 |
Financial Data
Financial info
3099390154
Total number of Shares
October
Annual return filing month
September
Financial report filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3099390154
| Shareholder Name | Address | Period |
|---|---|---|
|
Bank Of New Zealand Shareholder NZBN: 9429039342188 Entity (NZ Limited Company) |
80 Queen Street Auckland 1010 |
17 Dec 1975 - 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 |
| Address |
Level 4 80 Queen Street Auckland |
Location
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Paint Aids Limited 80 Queen Street |
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Ppa Industries Limited 80 Queen Street |
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Inflatable World Limited 80 Queen Street |
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Cooldrive Distribution NZ Limited 80 Queen Street |
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