General information
David Jones (nz) Pty Limited
Type: NZ Limited Company (Ltd)9429042035848
New Zealand Business Number
5826749
Company Number
Registered
Company Status
David Jones (Nz) Pty Limited (NZBN 9429042035848) was registered on 22 Oct 2015. 2 addresses are in use by the company: Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (type: registered, physical). 171 Featherston Street, Wellington had been their registered address, until 06 Oct 2022. 24000100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 24000100 shares (100 per cent of shares), namely:
David Jones Pty Limited (an other) located at 697 Collins Street, Docklands Vic postcode 3008. The Businesscheck data was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 | Registered & physical & service | 06 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Iain Fyfe
Brighton, Victoria, 3186
Address used since 25 Jul 2019
Brighton, Victoria, 3186
Address used since 29 Mar 2019
Richmond, Victoria, 3121
Address used since 01 Jan 1970
572 Swan Street, Burnley, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 29 Mar 2019 - current |
|
Matthew Benjamin Fitzgerald
Jindivick, Victoria, 3818
Address used since 31 Oct 2020
Shoreham, Victoria, 3916
Address used since 13 Jul 2020
Prahran, Victoria, 3181
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - 22 Feb 2022 |
|
Ian Moir
15 Houghton Road, Camps Bay, Capetown, 8001
Address used since 10 Apr 2018
Melbourne, VIC 3000
Address used since 13 Nov 2019 |
Director | 10 Apr 2018 - 31 Oct 2020 |
|
Ashley Gardner
Mornington, Vic, 3931
Address used since 10 Apr 2018
Burnley, Vic, 3121
Address used since 01 Jan 1970 |
Director | 10 Apr 2018 - 01 Mar 2019 |
|
John Dixon
Burnley, Vic, 3121
Address used since 10 Apr 2018 |
Director | 10 Apr 2018 - 21 May 2018 |
|
David Andrew Thomas
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Templestowe, Victoria, 3106
Address used since 22 Oct 2015 |
Director | 22 Oct 2015 - 10 Apr 2018 |
|
John Curtis Browning Mcrae
Naremburn, Nsw, 2065
Address used since 22 Oct 2015 |
Director | 22 Oct 2015 - 10 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 171 Featherston Street, Wellington, 6011 | Registered & physical | 22 Oct 2015 - 06 Oct 2022 |
Financial Data
Financial info
24000100
Total number of Shares
May
Annual return filing month
June
Financial report filing month
14 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 24000100
| Shareholder Name | Address | Period |
|---|---|---|
|
David Jones Pty Limited Other (Other) |
697 Collins Street Docklands Vic 3008 |
22 Oct 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Woolworths Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | ZA |
Location
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