General information
Ncr (nz) Corporation
Type: NZ Unlimited Company (Ultd)9429040970615
New Zealand Business Number
2827
Company Number
Registered
Company Status
Ncr (Nz) Corporation (issued a business number of 9429040970615) was started on 26 Oct 1934. 6 addresess are in use by the company: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: other, shareregister). Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland had been their registered address, up to 19 Aug 2020. Ncr (Nz) Corporation used more aliases, namely: Ncr (Nz) Limited from 01 Feb 1996 to 21 Dec 2000, At&T Global Information Solutions (Nz) Limited (04 Sep 1975 to 01 Feb 1996) and The National Cash Register Company (N.z.) Limited (26 Oct 1934 - 04 Sep 1975). 2780000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2780000 shares (100% of shares), namely:
Ncr Corporation (an other) located at Atlanta, Ga postcode 30308. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Queen Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 16 Feb 2015 |
| 205 Queen Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 10 Jul 2018 |
| Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 19 Aug 2020 |
| Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Allard Robert Raben
799 Pacific Highway, Chatswood Nsw, 2067
Address used since 01 Jan 1970
North Sydney Nsw, 2060
Address used since 01 Jan 1970
North Sydney Nsw, 2060
Address used since 01 Jan 1970
Arncliffe 2205, NSW
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - current |
| Richard Mckenzie | Director | 15 Oct 2023 - current |
|
Peter John Corkery
Rototuna, Hamilton, 3210
Address used since 04 Nov 2020
Freemans Bay, Auckland, 1011
Address used since 01 Jun 2015 |
Director | 01 Sep 2009 - 15 Oct 2023 |
|
Andrew John Purvis
799 Pacific Highway, Chatswood Nsw, 2067
Address used since 01 Jan 1970
North Sydney Nsw, 2060
Address used since 01 Jan 1970
North Sydney Nsw, 2060
Address used since 01 Jan 1970
Elanora Heights, Nsw, 2101
Address used since 16 Dec 2016 |
Director | 05 Nov 2014 - 15 Oct 2023 |
|
Bruce Mark Edward Cromie
Paerata Rise, Pukekohe, 2676
Address used since 18 May 2022
Waiuku, 2682
Address used since 14 Aug 2020
Woodend, Vic, 3442
Address used since 16 Jan 2019
Karaka, Auckland, 2580
Address used since 05 Apr 2019 |
Director | 16 Jan 2019 - 15 Oct 2023 |
| Vladimir Samoylenko | Director | 24 Nov 2020 - 15 Oct 2023 |
| Ross John Marcoot | Director | 22 Nov 2021 - 23 Jun 2023 |
|
Colin Keith Armbruster
Chelmer, Queensland, 4068
Address used since 01 May 2020
Graceville, Queensland, 4075
Address used since 04 Nov 2019
799 Pacific Highway, Chatswood, Nsw, 2067
Address used since 01 Jan 1970 |
Director | 04 Nov 2019 - 29 Oct 2021 |
|
Leanne Cropper
Provincetown, Massachusetts, 02657
Address used since 04 Nov 2019 |
Director | 04 Nov 2019 - 16 Nov 2020 |
|
Matthew David Heap
799 Pacific Highway, Chatswood, Nsw, 2067
Address used since 01 Jan 1970
St Ives Nsw, 2075
Address used since 21 Mar 2019 |
Director | 21 Mar 2019 - 26 Jul 2019 |
|
Craig Jennings
799 Pacific Street, Chatswood Nsw, 2067
Address used since 01 Jan 1970
Frenchs Forest, NSW
Address used since 29 Jun 2017
8-20 Napier Street, North Sydney Nsw, 2060
Address used since 01 Jan 1970 |
Director | 29 Jun 2017 - 27 Mar 2019 |
|
Andrew Brown
Warriewood, Nsw, 2102
Address used since 05 Nov 2014
North Sydney Nsw, 2060
Address used since 01 Jan 1970
North Sydney Nsw, 2060
Address used since 01 Jan 1970 |
Director | 05 Nov 2014 - 11 Aug 2016 |
|
Kristie Louise Longhurst
Pyrmont Nsw, 2009
Address used since 03 Oct 2013 |
Director | 03 Oct 2013 - 08 Dec 2014 |
|
Ross Anthony Checkley
Gladesville, Nsw, 2111
Address used since 10 Jun 2013 |
Director | 19 Dec 2008 - 02 Oct 2013 |
|
Phillip Geoffrey Bowker
Remuera, Auckland, 1050
Address used since 19 Jun 2007 |
Director | 19 Jun 2007 - 01 Sep 2009 |
|
Jonathan Hugh Gooding
Willoughby, Nsw 2068, Australia,
Address used since 30 Nov 2007 |
Director | 30 Nov 2007 - 30 Jan 2009 |
|
Janis Ivars Polfanders
Avalon, New South Wales 2107, Australia,
Address used since 01 Jan 1999 |
Director | 01 Jan 1999 - 30 Sep 2007 |
|
Peter Julian Beavis
R D 4, Albany,
Address used since 28 Apr 1995 |
Director | 28 Apr 1995 - 28 Feb 2007 |
|
Gail Maree Edwards
Brighton-le-sands, Nsw 2216, Australia,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 24 Aug 2000 |
|
Gregory Vincent Yee
Apartment 17d, Auckland,
Address used since 01 Jan 1999 |
Director | 01 Jan 1999 - 31 Mar 1999 |
|
Anthony Howard Bradley
Epsom, Auckland,
Address used since 01 Dec 1993 |
Director | 01 Dec 1993 - 31 Dec 1998 |
|
Michael Gerard Trotter
Epsom, Auckland,
Address used since 01 Jan 1998 |
Director | 01 Jan 1998 - 31 Dec 1998 |
|
Paul Joseph Pohlen
Epsom, Auckland,
Address used since 11 Sep 1987 |
Director | 11 Sep 1987 - 26 Jun 1998 |
|
Robert Wayne Hill
Auckland,
Address used since 01 Apr 1994 |
Director | 01 Apr 1994 - 01 Jan 1998 |
|
Louis Richard Madeley
St Heliers,
Address used since 14 Feb 1993 |
Director | 14 Feb 1993 - 28 Apr 1995 |
|
Warren Arthur Castray
Dayton, Ohio, Usa,
Address used since 08 Apr 1987 |
Director | 08 Apr 1987 - 26 Aug 1994 |
|
John Barry Mills
Auckland,
Address used since 08 Apr 1987 |
Director | 08 Apr 1987 - 31 Dec 1993 |
|
James Milton Butts
Auckland,
Address used since 08 Apr 1987 |
Director | 08 Apr 1987 - 01 Dec 1992 |
|
Elie Nicholas Aboud
Auckland,
Address used since 08 Apr 1987 |
Director | 08 Apr 1987 - 27 May 1991 |
|
Raymond Earl Guntle
Auckland,
Address used since 08 Apr 1987 |
Director | 08 Apr 1987 - 11 Sep 1987 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Aug 2020 |
| Previous address | Type | Period |
|---|---|---|
| Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Mar 2015 - 19 Aug 2020 |
| 205 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 24 Feb 2015 - 10 Mar 2015 |
| Geoff Bowker, Chartered Accountant, Level 2 Roche House 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 30 Apr 2014 - 24 Feb 2015 |
| Geoff Bowker, Chartered Accountant, Level 3, 135 Broadway, Newmarket, Auckland | Physical & registered | 05 Jul 2006 - 30 Apr 2014 |
| Level 13, No 1 Queen Street, Auckland | Physical & registered | 28 Aug 2003 - 05 Jul 2006 |
| 46 Wakefield St, Auckland | Registered | 24 Sep 2001 - 28 Aug 2003 |
| Level 13, No 1 Queen St, Auckland | Physical | 24 Sep 2001 - 28 Aug 2003 |
| 46 Wakefield St, Auckland | Physical | 24 Sep 2001 - 24 Sep 2001 |
Financial Data
Financial info
2780000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2780000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ncr Corporation Other (Other) |
Atlanta, Ga 30308 |
22 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ncr Europe Partners Llp Other |
26 Oct 1934 - 22 May 2006 | |
|
Null - Ncr Europe Partners Llp Other |
26 Oct 1934 - 22 May 2006 |
Ultimate Holding Company
| Effective Date | 14 Jul 2019 |
| Name | Ncr Corporation |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
7 St Paul Street Suite 820 Baltimore, Maryland 21202 |
Location
Companies nearby
 |
Djm Trustees No. 95 Limited Level 9, Tower One |
|
Brookfields Lawyers Limited Level 9, Tower One |
|
Djm Trustees No. 94 Limited Level 9, Tower One |
|
Djn Trustees No. 2 Limited Level 9, Tower One |
|
Hpj Trustees No. 66 Limited Level 9, Tower One |
|
Hpj Trustees No. 65 Limited Level 9, Tower One |