HomeAbout NZL BusinessCompany ListContact Us
IA

INTERCHANGE AND SETTLEMENT LIMITED

Struck Off
NZBN 9429039170682 · NZ Company No. 487149 · NZ Limited Company · Incorporated 1 May 1991

Interchange And Settlement Limited was incorporated on 1 May 1991 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039170682
Company Number
487149
Company Name
INTERCHANGE AND SETTLEMENT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 May 1991 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 30 June 2000 (Friday)
Registered as of 1 May 1991 (Wednesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Level 12
Grand Arcade Building
16 Willis Street, Wellington
NZ
Country of Origin
New Zealand
Address for Service
Level 12
Grand Arcade Building
16 Willis Street, Wellington
NZ

Historic Data for Addresses

Address for Service

  1. From 21 February 1992 to 10 October 1997
    -
  2. From 10 October 1997 to 10 October 1997
    Level 11, Grand Arcade Building, 16 Willis Street, Wellington
  3. From 10 October 1997 to 10 October 1997
    99 105 Customhouse Quay, Wellington

Principal Place of Business

  1. From 7 July 1992 to 10 October 1997
    Level 1, Amp Centre, 1 Grey St, Wellington
  2. From 10 October 1997 to 15 October 1999
    Level 10, Bdo House, 99-105 Customhouse Quay, Wellington
  3. From 15 October 1999 to 15 October 1999
    Level 11, Grand Acarde Building, 16 Willis Street, Wellington

Company Directors

16 listed
EH
Edward Bryan HAWKINS
Appointed 17 Jul 1992 · 54 Woodman Drive, Tawa, Wellington, NZ, 5028
KR
Kevin William George RIMMINGTON
Appointed 14 Oct 1992 · 23g Wallath Road, New Plymouth, NZ, 4310
RH
Ross Anthony HEDGES
Appointed 6 Jan 1993 · 9 Stapleford Crescent, Browns Bay, Auckland, NZ, 0630
CS
Costa STELLIN
Appointed 25 Oct 1996 · 82 Oriel Avenue, Tawa, NZ, 5028
JH
John Andrew HOLLINS
Appointed 31 Oct 1996 · Egmont Road, New Plymouth
TH
Tracy Alice HUNTLEIGH-SMITH
Appointed 4 Sep 1996 · 284 Adelaide Road, Newtown, Wellington, NZ, 6021
AA
Andrew John AYLING
Appointed 18 Jul 1997 · 38 Whitford Park Road, R D 1 Howick, Auckland
FL
Frances Mary LIEFTING
Appointed 27 Aug 1999 · 4/86 Eversleigh Road, Takapuna, Auckland
PT
Philip Louis TATE
Appointed 18 Nov 1998 · 22 Plymouth Street, Karori, Wellington, NZ, 6012
AW
Angela WOODFORD
Appointed 3 Mar 1999 · 74 Chester Road, Tawa, Wellington, NZ, 5028
IT
Iain Francis Alan TAYLOR
Appointed 27 Aug 1999 · Embassy Apartments, 3a/18 Wakefield Street, Auckland
BB
Brian BONAR
Appointed 5 Aug 1999 · 41 Fairview Crescent, Kelburn, Wellington, NZ, 6012
RC
Robert Allan CAMPBELL
Appointed 21 Jun 1999 · 6 Adam Street, Greenlane, Auckland, NZ, 1051
AC
Anthony Harry COULSTON
Appointed 28 Mar 2000 · 37 Eucalyptus Way, Nikau Valley, Paraparaumu, NZ, 5032
PC
Philip John CURRIE
Appointed 28 Mar 2000 · 36 James Cook Drive, Whitby, Wellington, NZ, 5024
MB
Matthew Craig BARRTLETT
Appointed 26 Apr 2000 · 7 Clipper Place, Howick, Auckland

Company Shareholders

8 share parcels · 90,000 shares total

Share allocation 1
11,250 shares (12.50%)
Company No.: 428849
NZBN: 9429039342188
BANK OF NEW ZEALAND
Level 4, 80 Queen Street, Auckland
Share allocation 2
11,250 shares (12.50%)
Company No.: 367593
NZBN: 9429039532039
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
Hsbc House, Level 9, One Queen Street, Auckland, Nz
Share allocation 3
11,250 shares (12.50%)
Company No.: 35976
NZBN: 9429040797410
ANZ BANK NEW ZEALAND LIMITED
Ground Floor, Anz Centre, 23-29 Albert Street, Auckland
Share allocation 4
11,250 shares (12.50%)
Company No.: 398445
NZBN: 9429039435743
ASB BANK LIMITED
Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland
Share allocation 5
11,250 shares (12.50%)
Company No.: 37835
NZBN: 9429040784281
ARAWATA FINANCE LIMITED
Ground Floor, Anz Centre, 23-29 Albert Street, Auckland
Share allocation 6
11,250 shares (12.50%)
Company No.: 269166
NZBN: 9429039857385
WESTPAC HOLDINGS - NZ - LIMITED
Westpac On Takutai Square, 16 Takutai Square, Auckland
Share allocation 7
11,250 shares (12.50%)
Company No.: 377792
NZBN: 9429039497765
CITIBANK N.A.
11th Floor, Citibank Centre, 23 Customs Street East, Auckland, Nz
Share allocation 8
11,250 shares (12.50%)
Company No.: 405309
NZBN: 9429039413291
TSB BANK LIMITED
Level 5, Tsb Centre, 120 Devon Street East, New Plymouth