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SCENTRE PROPERTIES (NEW ZEALAND) LIMITED

● Registered
NZBN 9429038176654 · NZ Company No. 839472 · NZ Limited Company · Incorporated 6 Jan 1997

Scentre Properties (new Zealand) Limited was incorporated on 6 January 1997 (Monday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10774 days.

Overview

NZ Business Number
9429038176654
Company Number
839472
Company Name
SCENTRE PROPERTIES (NEW ZEALAND) LIMITED
Previously Known As
WESTFIELD PROPERTIES (NEW ZEALAND) LIMITED
before 30 June 2014, Monday

JAPONICA PROPERTIES LIMITED
before 30 July 1999, Friday
Entity Type
NZ Limited Company
Date of Incorporation
6 January 1997 (Monday)
Status
Registered
Status History
Registered as of 6 January 1997 (Monday)
Registered Office
Level 5, Office Tower
277 Broadway
Newmarket, Auckland
NEW ZEALAND 1023
Country of Origin
New Zealand
Address for Service
Level 5, Office Tower
277 Broadway
Newmarket, Auckland
NEW ZEALAND 1023

Historic Data for Addresses

Principal Place of Business

  1. From 8 December 1998 to 16 December 1999
    Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland
  2. From 16 December 1999 to 11 April 2000
    C/- Russell Mcveagh Mckenzie Bartleet &, Tower One, Shortland Centre, 51 - 53 Shortland St, Auckland
  3. From 11 April 2000 to 3 July 2000
    Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland
  4. From 3 July 2000 to 5 December 2005
    Westfield Properties (n Z) Limited, Level 3, Downtown Shopping Centre, 11-19 Customs Street West, Auckland

Address for Service

  1. From 8 December 1998 to 17 December 1999
    Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland
  2. From 17 December 1999 to 3 July 2000
    C/- Russell Mcveagh Mckenzie Bartleet &, Tower One, Shortland Centre, 51 - 53 Shortland St, Auckland
  3. From 3 July 2000 to 5 December 2005
    Level 3, Cnr Remuera & Nuffield St, Remuera, Auckland
  4. From 3 July 2000 to 3 July 2000
    Westfield Properties (new Zealand) Ltd, Level 3, Downtown Shopping Centre, 11-19 Customs Street West, Auckland

Company Directors

3 listed
PM
Philip Alan Wilbur Goulton MASSAM
Appointed 28 Oct 2010 · 6 Woodside Crescent, Saint Heliers, Auckland, NZ, 1071
AH
Andrew William HARMOS
Appointed 1 Jul 2023 ·
AC
Andrew Michael CLARKE
Appointed 1 Jul 2023 ·

Company Shareholders

1 share parcel · 7,500,002 shares total

Share allocation 1
7,500,002 shares (100%)
SCENTRE (NEW ZEALAND) LIMITED
Level 5, Office Tower, 277 Broadway, Newmarket, Auckland, NEW ZEALAND, 1023