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PRECINCT PROPERTIES NEW ZEALAND LIMITED

● Registered
NZBN 9429031565783 · NZ Company No. 2464010 · NZ Limited Company · Incorporated 4 May 2010

Precinct Properties New Zealand Limited was incorporated on 4 May 2010 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5893 days.

Overview

NZ Business Number
9429031565783
Company Number
2464010
Company Name
PRECINCT PROPERTIES NEW ZEALAND LIMITED
Previously Known As
AMP NZ OFFICE LIMITED
before 28 September 2012, Friday
Entity Type
NZ Limited Company
Date of Incorporation
4 May 2010 (Tuesday)
Status
Registered
Status History
Registered as of 4 May 2010 (Tuesday)
Registered Office
Level 12
188 Quay Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 12
188 Quay Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 4 May 2010 to 22 November 2010
    Ground Floor, Pwc Tower, 113-119 The Terrace, Wellington 6011, NZ
  2. From 22 November 2010 to 12 April 2011
    Level 18, Amp Centre, 29 Customs Street West, Auckland, NZ 1010
  3. From 12 April 2011 to 15 January 2013
    Level 7, 21 Queen Street, Auckland, NZ 1010

Address for Service

  1. From 4 May 2010 to 22 November 2010
    Ground Floor, Pwc Tower, 113-119 The Terrace, Wellington 6011, NZ
  2. From 22 November 2010 to 12 April 2011
    Level 18, Amp Centre, 29 Customs Street West, Auckland, NZ 1010
  3. From 12 April 2011 to 23 January 2013
    Level 7, 21 Queen Street, Auckland, NZ 1010

Company Directors

8 listed
CJ
Christopher James JUDD
Appointed 29 Apr 2013 · 45 Coronga Crescent, Killara, New South Wales, AU, 2071
CS
Craig Hamilton STOBO
Appointed 4 May 2010 · 77 Shelly Beach Road, St Marys Bay, Auckland, NZ, 1011
RC
Robert James CAMPBELL
Appointed 2 Apr 2012 · 11 Hepburn Street, Freemans Bay, Auckland, NZ, 1011
MA
Mohammed Ahmed Ali Mohammed Awad AL NUAIMI
Appointed 30 Oct 2013 · 830 Quttouf Al Raha Gardens, Khalifa A City, AE
AB
Anthony BERTOLDI
Appointed 12 Aug 2014 · (as Alternate For Mohammed Al Nauimi), Villa 70 Al Dhabi Complex, Abu Dhabi, AE
DH
Donald William HUSE
Appointed 1 Nov 2010 · 8 Stratford Street, Parnell, Auckland, NZ, 1052
GW
Graeme Henry WONG
Appointed 1 Nov 2010 · 52 Messines Road, Karori, Wellington, NZ, 6012
LI
Lorna Karen INMAN
Appointed 28 Oct 2015 · 21 Mt Ida Avenue, Hawthorn East, Vic, AU

Company Shareholders

10 share parcels · 709,272,474 shares total

Share allocation 1
33,090,740 shares (4.67%)
Company No.: 387830
NZBN: 9429039468727
GUARDIAN NOMINEES NO.2 LIMITED
Level 14, 191 Queen Street, Auckland Central, Auckland
Share allocation 2
44,547,030 shares (6.28%)
Company No.: 495404
NZBN: 9429039144997
INVESTMENT CUSTODIAL SERVICES LIMITED
Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland
Share allocation 3
48,517,481 shares (6.84%)
ANZ Wholesale Trans-Tasman Property Securities Fund
Level 17 Anz Centre 23-29 Albert Street, Auckland
Share allocation 4
60,738,667 shares (8.56%)
Company No.: 1185808
NZBN: 9429036641093
FNZ CUSTODIANS LIMITED
Level 7, 256 Lambton Quay, Wellington
Share allocation 5
69,384,609 shares (9.78%)
Company No.: 148341
NZBN: 9429040301105
FORSYTH BARR CUSTODIANS LIMITED
Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin
Share allocation 6
33,938,697 shares (4.79%)
Company No.: 1566053
NZBN: 9429035134084
ANZ CUSTODIAL SERVICES NEW ZEALAND LIMITED
Ground Floor, Anz Centre, 23-29 Albert Street, Auckland
Share allocation 7
38,451,336 shares (5.42%)
Company No.: 1104628
NZBN: 9429037063603
BNP PARIBAS NOMINEES (NZ) LIMITED
C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland
Share allocation 8
40,557,122 shares (5.72%)
Company No.: 303826
NZBN: 9429039739728
HSBC NOMINEES (NEW ZEALAND) LIMITED
Level 9, One Queen Street, Auckland 1
Share allocation 9
84,994,373 shares (11.98%)
Accident Compensation Corporation
Vogel Centre, 19 Aitken Street, Wellington City
Share allocation 10
255,052,419 shares (35.96%)
National Nominees New Zealand Limited
130 De La Rosa Street, Makati City