General information

Nzsf Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429042112396
New Zealand Business Number
5864279
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Directors
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
Financial Data
Financial info
10326304
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10326304
Shareholder Name Address Period
Guardians Of New Zealand Superannuation
Other (Other)
Level 12, 21 Queen Street
Auckland
1010
11 Dec 2015 - current

Ultimate Holding Company
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
Location
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