General information
Nzas Retirement Fund Trustee Limited
Type: NZ Limited Company (Ltd)9429042511267
New Zealand Business Number
6081734
Company Number
Registered
Company Status
Nzas Retirement Fund Trustee Limited (issued an NZBN of 9429042511267) was launched on 11 Aug 2016. 5 addresess are currently in use by the company: P O Box 2897, Wellington, 6140 (type: postal, office). Level 2, 20 Customhouse Quay, Wellington had been their registered address, until 20 Sep 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Aluminium Smelters Limited (an entity) located at Tiwai Point, Invercargill postcode 9877. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 20 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 20 Sep 2018 |
| P O Box 2897, Wellington, 6140 | Postal | 20 Aug 2019 |
| Level 2, 20 Customhouse Quay, Wellington, 6011 | Office & delivery | 20 Aug 2019 |
Contact info
64 04 8192641
Phone (Phone)
philippa.kalasih@mercer.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Sturman
Gladstone, Invercargill, 9810
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - current |
|
Allan Donald Meikle
Seaward Bush, Invercargill, 9812
Address used since 17 Mar 2017 |
Director | 11 Aug 2016 - current |
|
Karen Sturman Vermunt
Gladstone, Invercargill, 9810
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - current |
|
Grant Reynold Cuff
Rolleston, Rolleston, 7615
Address used since 17 Jan 2023
Gladstone, Invercargill, 9810
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - current |
|
Timothy Patrick Mcguinness
Tawa, Wellington, 5028
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - current |
|
Paula Jane Checketts
Hargest, Invercargill, 9810
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - current |
|
Andrew Alexander Elder
Rosedale, Invercargill, 9810
Address used since 14 Apr 2021 |
Director | 14 Apr 2021 - current |
|
Bruce John Kerr
Te Aro, Wellington, 6011
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Torsten Matthias Becht
Kureelpa, Queensland, 4560
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Stephanie Jane Pearce
Chapel Hill, Queensland, 4069
Address used since 11 Aug 2016
Kenmore, Queensland, 4069
Address used since 01 Jan 1970
Kenmore, Queensland, 4069
Address used since 01 Jan 1970 |
Director | 11 Aug 2016 - 01 Apr 2023 |
|
Stewart Allan Hamilton
Rd 9, Invercargill, 9879
Address used since 12 Jun 2019
Gladstone, Invercargill, 9810
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - 31 Jul 2021 |
|
Kim Elizabeth Hill
Rd 2, Invercargill, 9872
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - 31 Jan 2021 |
|
Kenneth Gordon Bolger
Gladstone, Invercargill, 9810
Address used since 11 Aug 2016
Gladstone, Invercargill, 9810
Address used since 29 Oct 2019 |
Director | 11 Aug 2016 - 31 Oct 2019 |
|
Gretta Marjorie Theobald Stephens
Gladstone, Invercargill, 9810
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - 14 Jun 2018 |
Addresses
Principal place of activity
| Level 2 , 20 Customhouse Quay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 20 Customhouse Quay, Wellington, 6011 | Registered & physical | 11 Sep 2018 - 20 Sep 2018 |
| Level 8, 113-119 The Terrace, Wellington, 6140 | Registered & physical | 11 Aug 2016 - 11 Sep 2018 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Aluminium Smelters Limited Shareholder NZBN: 9429040259772 Entity (NZ Limited Company) |
Tiwai Point Invercargill 9877 |
11 Aug 2016 - current |
Ultimate Holding Company
| Effective Date | 08 Oct 2017 |
| Name | Rio Tinto Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 33, 120 Collins St Melbourne, Victoria 3000 |
Location
Companies nearby
 |
Toitu Ngati Porou Trustee Limited 113-119 The Terrace |
|
Maori Must Dos Limited L19, 113-119 The Terrace |
|
Australia And New Zealand Education Law Association Limited 119 The Terrace |
|
Cube Billing Limited 113-119 The Terrace |
|
Deer Industry New Zealand Research Trust Level 13, Pricewaterhousecoopers Tower |
|
Ambrosia Land Limited Minter Ellison |