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LANZATECH NEW ZEALAND LIMITED

● Registered
NZBN 9429034983959 · NZ Company No. 1595696 · NZ Limited Company · Incorporated 25 Jan 2005

Lanzatech New Zealand Limited was incorporated on 25 January 2005 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7821 days.

Overview

NZ Business Number
9429034983959
Company Number
1595696
Company Name
LANZATECH NEW ZEALAND LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 January 2005 (Tuesday)
Status
Registered
Status History
Registered as of 25 January 2005 (Tuesday)
Registered Office
TMF Group
Level 12, 55 Shortland Street
Auckland
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
TMF Group
Level 12, 55 Shortland Street
Auckland
Auckland
NZ 1010
Postal Address File ID
Registered Office: 2652562
Address for Service: 2652562

Historic Data for Addresses

Principal Place of Business

  1. From 25 January 2005 to 15 August 2006
    Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
  2. From 15 August 2006 to 17 May 2016
    239 Onehunga Mall, Onehunga, Auckland, NZ 1061

Address for Service

  1. From 25 January 2005 to 15 August 2006
    Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
  2. From 15 August 2006 to 17 May 2016
    239 Onehunga Mall, Onehunga, Auckland, NZ 1061

Company Directors

10 listed
TR
Toru RYOSO
Appointed 28 Mar 2014 · #309 Proud Uehara, 2-20-17, Uehara, Shibuya-ward, Tokyo, JP
NG
Nigel Charles GORMLY
Appointed 28 Nov 2014 · 43 Brilliant Street, St Heliers, Auckland, NZ, 1071
SS
Sean Dennis SIMPSON
Appointed 4 Apr 2007 · 2326 Brown Avenue, Evanston Illinois, US, 60201
GR
Gary RIESCHEL
Appointed 19 Mar 2010 · 411 Regency Park, 1883 Huamu Road, Pudong, Shanghai, CN
JH
Jennifer Rosa HOLMGREN
Appointed 21 Jul 2010 · 288 Pheasant Ct, Bloomingdale, Illinois, US, 60108
RW
Roger Earl WYSE
Appointed 11 Jan 2012 · 1255 Tournament Drive, Hillsborough Ca, US, 94010
AC
Andrew CHUNG
Appointed 11 Jan 2012 · 211 Pearl Lane, Menlo Park Ca, US, 94025
AH
Abdul Rahim HASHIM
Appointed 15 Feb 2013 · No 11 Jalan Platinum 7/38, Seksyen 7, Shah Alam, Selangor Darul Ehsan, MY, 40000
TT
Tamara TOMPKINS
Appointed 16 Sep 2015 · 608 Hurlingham Ave, San Mateo, California, US, 94402
JM
James MESSINA
Appointed 9 Dec 2013 · 1501 M Street Nw, Washington, Dc, US, 20005

Company Shareholders

68 share parcels · 18,450,865 shares total

Share allocation 1
750 shares (0.00%)
Company No.: 5870527
NZBN: 9429042130697
LANZATECH NOMINEE LIMITED
Level 12, 55 Shortland Street, Auckland
Share allocation 2
20,571 shares (0.11%)
Windrush Ventures No.3 LP
50 Broadway, London
Share allocation 3
1,000 shares (0.01%)
Company No.: 5870527
NZBN: 9429042130697
LANZATECH NOMINEE LIMITED
Level 12, 55 Shortland Street, Auckland
Share allocation 4
200,708 shares (1.09%)
Primetals Technologies Austria Gmbh
Turmstrasse 44, Linz
Share allocation 5
56,640 shares (0.31%)
Company No.: 5870527
NZBN: 9429042130697
LANZATECH NOMINEE LIMITED
Level 12, 55 Shortland Street, Auckland
Share allocation 6
7,400 shares (0.04%)
Shane FLEMING
76 Tawa Road, One Tree Hill, Auckland
Share allocation 7
752,656 shares (4.08%)
Guardians of New Zealand Superannuation
The Treasury, 1 The Terrace, Wellington
Share allocation 8
250,885 shares (1.36%)
Suncor Energy Inc
150 - 6 Avenue S.w., Calgary Alberta
Share allocation 9
500 shares (0.00%)
James OBERN
85 Taupo Road, Matapuna, Taumarunui
Share allocation 10
5,017 shares (0.03%)
GOTHIC HSP CORPORATION
C/- Dumac Llc Suite 210, 280 South Magnum Street, Durham Nort Carolina
Share allocation 11
5,017 shares (0.03%)
GOTHIC ERP LLC
C/- Dumas Llc Suite 210, 280 South Magnum Street, Durham North Carolina
Share allocation 12
136,583 shares (0.74%)
QIMING VENTURE PARTNERS II, LP
M&c Corporate Services Limited, Ugland House, South Church Street, George Town, Grand Cayman
Share allocation 13
150,531 shares (0.82%)
Company No.: 4516678
NZBN: 9429030163089
K ONE W ONE (NO 3) LIMITED
Level 8, 120 Albert Street, Auckland Central, Auckland
Share allocation 14
250,885 shares (1.36%)
Land Noble Investments Ltd
29 Flr One International Finance Centre, 1 Harbour View Street Central, Hong Kong
Share allocation 15
1,003,542 shares (5.44%)
Mitsui & Co., Ltd
1-3 Marunouchi 1-chome Chiyoda-ku, Tokyo
Share allocation 16
4,000 shares (0.02%)
Jennifer MCFARLANE
561 Jackson Drive, Palo Alto, California
Share allocation 17
7,000 shares (0.04%)
Simon TREVETHICK
1717 Ridge Ave, Apartment 624, Evanston, Il
Share allocation 18
100,354 shares (0.54%)
MALAYSIAN LIFE SCIENCES CAPITAL FUND LIMITED
100 Montgomery St, Suite 2190, San Francisco, California
Share allocation 19
1,988 shares (0.01%)
QIMING MANAGING DIRECTORS FUND II, LP
M & C Corporate Services Limited, Ugland House, South Church Street, George Town, Grand Cayman
Share allocation 20
11,960 shares (0.06%)
QIMING VENTURE PARTNERS II-C, LP
Maples Corporate Services Limited, Ugland House, South Church Street, Grand Cayman
Share allocation 21
10,035 shares (0.05%)
THE DUKE ENDOWMENT
C/- Dumac Llc Suite 210, 280 South Magnum Street, Durham North Carolina
Share allocation 22
30,106 shares (0.16%)
GOTHIC CORPORATION
C/- Dumas Llc Suite 210, 280 South Magnum Street, Durham North Carolina
Share allocation 23
10,000 shares (0.05%)
Leo MANZER
328 Cassell Ct, Wilmington De
Share allocation 24
3,403 shares (0.02%)
The Leland Stanford Junior University (SEVF II)
635 Knight Way, Stanford Ca 94305
Share allocation 25
204,226 shares (1.11%)
Baosteel Metal Co Limited
No 3962 Wenchuan Road, Baoshan District, Shanghai
Share allocation 26
136,151 shares (0.74%)
Hwabao Investment Co Limited
4f, No 370 Pudian Road, Pudong New District, Shanghai
Share allocation 27
680,758 shares (3.69%)
PETRONAS Technology Ventures Sdn Bhd
Level 68 Tower 1, Petronas Twin Towers Kl City Centre, Kuala Lumpur
Share allocation 28
13,615 shares (0.07%)
GOTHIC HSP CORPORATION
C/- Dumac Llc Suite 210, 280 South Magnum Street, Durham Nort Carolina
Share allocation 29
68,076 shares (0.37%)
GOTHIC CORPORATION
C/- Dumas Llc Suite 210, 280 South Magnum Street, Durham North Carolina
Share allocation 30
16,226 shares (0.09%)
QIMING VENTURE PARTNERS II-C, LP
Maples Corporate Services Limited, Ugland House, South Church Street, Grand Cayman
Share allocation 31
185,305 shares (1.00%)
QIMING VENTURE PARTNERS II, LP
M&c Corporate Services Limited, Ugland House, South Church Street, George Town, Grand Cayman
Share allocation 32
2,696 shares (0.01%)
QIMING MANAGING DIRECTORS FUND II, LP
M & C Corporate Services Limited, Ugland House, South Church Street, George Town, Grand Cayman
Share allocation 33
816,910 shares (4.43%)
KHOSLA VENTURES II, LP
3000 Sand Hill Road, Bldg 3, Suite 170, Menlo Park, Ca 94025, Usa
Share allocation 34
13,615 shares (0.07%)
GOTHIC ERP LLC
C/- Dumas Llc Suite 210, 280 South Magnum Street, Durham North Carolina
Share allocation 35
476,530 shares (2.58%)
MALAYSIAN LIFE SCIENCES CAPITAL FUND LIMITED
100 Montgomery St, Suite 2190, San Francisco, California
Share allocation 36
1,620 shares (0.01%)
Freya BURTON
323 Kilpatrick Avenue, Wilmette, Chicago, Illinois
Share allocation 37
10,000 shares (0.05%)
Chivas LAM
19-101 Green Court 2, 650 Biyun Road Jinqaio, Shanghai
Share allocation 38
24,354 shares (0.13%)
Windrush Ventures No.3 LP
50 Broadway, London
Share allocation 39
27,230 shares (0.15%)
THE DUKE ENDOWMENT
C/- Dumac Llc Suite 210, 280 South Magnum Street, Durham North Carolina
Share allocation 40
340,379 shares (1.84%)
Company No.: 1885930
NZBN: 9429033749082
K ONE W ONE (NO 2) LIMITED
Level 8, 120 Albert Street, Auckland
Share allocation 41
136,151 shares (0.74%)
DIALOG (LABUAN) LIMITED
Level 15b Main Office Tower, Financial Park Jalan Merdeka, Labuan F.t Labuan
Share allocation 42
1,021,137 shares (5.53%)
KHOSLA VENTURES III, LP
3000 Sand Hill Road, Bldg 3, Suite 170, Menlo Park Ca
Share allocation 43
1,000 shares (0.01%)
Bakir AL-SINAWI
1/100 Botany Street, Kingsford Nsw
Share allocation 44
7,200 shares (0.04%)
David Condie ALDOUS
95 S Clermont Street, Denver Colorado
Share allocation 45
10,000 shares (0.05%)
Ian MADDOX
1/8 Rendall Place, Eden Terrace, Auckland
Share allocation 46
2,000 shares (0.01%)
Simon David OAKLEY
75a Campbell Road, One Tree Hill, Auckland
Share allocation 47
192,597 shares (1.04%)
SBCVC FUND III COMPANY LIMITED
Codan Services, Cricket Square, Hutchins Drive, Grand Cayman
Share allocation 48
6,357 shares (0.03%)
QIMING MANAGING DIRECTORS FUND II, LP
M & C Corporate Services Limited, Ugland House, South Church Street, George Town, Grand Cayman
Share allocation 49
866,685 shares (4.70%)
KHOSLA VENTURES III, LP
3000 Sand Hill Road, Bldg 3, Suite 170, Menlo Park Ca
Share allocation 50
38,256 shares (0.21%)
QIMING VENTURE PARTNERS II-C, LP
Maples Corporate Services Limited, Ugland House, South Church Street, Grand Cayman
Share allocation 51
247,222 shares (1.34%)
KHOSLA VENTURES II, LP
3000 Sand Hill Road, Bldg 3, Suite 170, Menlo Park, Ca 94025, Usa
Share allocation 52
2,700 shares (0.01%)
Privahini BRADOO
25 Taylor Street, San Francisco California
Share allocation 53
2,000 shares (0.01%)
Kevin KASTER
199 Port Royal Avenue, Foster City Ca, U S A
Share allocation 54
2,160 shares (0.01%)
Christophe COLLET
2/42 Clonbern Road, Remuera, Auckland
Share allocation 55
158,609 shares (0.86%)
Company No.: 1081267
NZBN: 9429037121532
BOAT HARBOUR LIMITED
The Offices Of Michael J Gannaway, Chartered Accountant, 11a Wynyard St, Devonport, Auckland
Share allocation 56
636,700 shares (3.45%)
Company No.: 4516678
NZBN: 9429030163089
K ONE W ONE (NO 3) LIMITED
Level 8, 120 Albert Street, Auckland Central, Auckland
Share allocation 57
3,997,324 shares (21.66%)
KHOSLA VENTURES II, LP
3000 Sand Hill Road, Bldg 3, Suite 170, Menlo Park, Ca 94025, Usa
Share allocation 58
65,283 shares (0.35%)
Peter John WIGLEY
Flat 4, 10 St Georges Bay Road, Parnell, Auckland
Share allocation 59
399,902 shares (2.17%)
Company No.: 4516678
NZBN: 9429030163089
K ONE W ONE (NO 3) LIMITED
Level 8, 120 Albert Street, Auckland Central, Auckland
Share allocation 60
244,354 shares (1.32%)
Company No.: 1081267
NZBN: 9429037121532
BOAT HARBOUR LIMITED
The Offices Of Michael J Gannaway, Chartered Accountant, 11a Wynyard St, Devonport, Auckland
Share allocation 61
123,611 shares (0.67%)
Peter Kenneth WRIGHT
322 Main Western Road, Mount Tamborine, Queensland, Australia
Share allocation 62
247,287 shares (1.34%)
Silvia Ailyn ZOUAIN
2326 Brown Avenue, Evanston Illinois
Sean Dennis SIMPSON
2326 Brown Avenue, Evanston Illinois
Share allocation 63
65,283 shares (0.35%)
Mary Patricia BROADWELL
29 Benfield Avenue, Mt Albert, Auckland
Andrew Herbert BROADWELL
29 Benfield Avenue, Mt Albert, Auckland
Share allocation 64
3,010,627 shares (16.32%)
Guardians of New Zealand Superannuation
The Treasury, 1 The Terrace, Wellington
Share allocation 65
1,000 shares (0.01%)
Matthew James ROWE
19 Te Anau Place, Pakuranga Heights, Auckland
Share allocation 66
7,620 shares (0.04%)
Company No.: 5870527
NZBN: 9429042130697
LANZATECH NOMINEE LIMITED
Level 12, 55 Shortland Street, Auckland
Share allocation 67
481,700 shares (2.61%)
KHOSLA VENTURES III, LP
3000 Sand Hill Road, Bldg 3, Suite 170, Menlo Park Ca
Share allocation 68
436,878 shares (2.37%)
QIMING VENTURE PARTNERS II, LP
M&c Corporate Services Limited, Ugland House, South Church Street, George Town, Grand Cayman