Nzsf Land Holdings Limited (issued an NZ business identifier of 9429042112396) was incorporated on 11 Dec 2015. 2 addresses are currently in use by the company: Level 12, 21 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). 10326304 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10326304 shares (100% of shares), namely:
Guardians Of New Zealand Superannuation (an other) located at Level 12, 21 Queen Street, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Nzsf Land Holdings Limited. Businesscheck's information was updated on 03 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 12, 21 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 11 Dec 2015 |
Name and Address | Role | Period |
---|---|---|
Hishaam James Mirza
Parnell, Auckland, 1052
Address used since 13 Oct 2020 |
Director | 13 Oct 2020 - current |
William James Wallace Goodwin
Grey Lynn, Auckland, 1021
Address used since 20 Sep 2021 |
Director | 20 Sep 2021 - current |
Johnathan Robert Bartley
Ponsonby, Auckland, 1011
Address used since 25 Mar 2021
Freemans Bay, Auckland, 1011
Address used since 15 Feb 2017
Ponsonby, Auckland, 1011
Address used since 15 Jul 2019 |
Director | 15 Feb 2017 - 20 Sep 2021 |
Jessica Gae Gilbert
Silverdale, Silverdale, 0932
Address used since 18 Jun 2020 |
Director | 18 Jun 2020 - 14 Oct 2020 |
William James Wallace Goodwin
Grey Lynn, Auckland, 1021
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - 13 Oct 2020 |
Neil George Woods
West Harbour, Auckland, 0618
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - 15 Feb 2017 |
Matthew Ludlow Whineray
Auckland, 1022
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - 15 Apr 2016 |
Shareholder Name | Address | Period |
---|---|---|
Guardians Of New Zealand Superannuation Other (Other) |
Level 12, 21 Queen Street Auckland 1010 |
11 Dec 2015 - current |
Effective Date | 21 Jul 1991 |
Name | Guardians Of New Zealand Superannuation As Manager And Administrator Of The New Zealand Superannuation Fund |
Type | Statutory Crown Entity |
Ultimate Holding Company Number | 91524515 |
Country of origin | NZ |
Address |
Level 12, 21 Queen Street Auckland Central Auckland 1010 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
Yo Holdings Limited Level 10, 34 Shortland Street |
Mission Bay Store Limited Level 10, 34 Shortland Street |
Epicurean Frozen Yoghurt Holding Limited Level 4, 4 Graham Street |
Epicurean Dairy Retail Limited Level 4, 4 Graham Street |
Epicurean Dairy Holdings Limited Level 4, 4 Graham Street |
Cleveland Holdings Limited Level 8 203 Queen Street |