General information
Precinct Properties New Zealand Limited
Type: NZ Limited Company (Ltd)9429031565783
New Zealand Business Number
2464010
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Precinct Properties New Zealand Limited (New Zealand Business Number 9429031565783) was started on 04 May 2010. 5 addresess are in use by the company: Po Box 5140, Auckland, 1141 (type: postal, office). Level 7, 21 Queen Street, Auckland had been their registered address, up until 15 Jan 2013. Precinct Properties New Zealand Limited used other names, namely: Amp Nz Office Limited from 04 May 2010 to 28 Sep 2012. 1586352542 shares are allocated to 10 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 49209834 shares (3.1 per cent of shares), namely:
New Zealand Depository Nominee Limited (an entity) located at Nzx Centre, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 3.28 per cent of all shares (exactly 51997429 shares); it includes
Jpmorgan Chase Bank, N.a. (an entity) - located at 2 Hunter Street, Wellington. Moving on to the next group of shareholders, share allocation (52610345 shares, 3.32%) belongs to 1 entity, namely:
Anz Wholesale Trans-Tasman Property Securities Fund, located at Auckland Central, Auckland (an other). "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Precinct Properties New Zealand Limited. The Businesscheck data was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 188 Quay Street, Auckland, 1010 | Registered | 15 Jan 2013 |
| Level 12, 188 Quay Street, Auckland, 1010 | Physical & service | 23 Jan 2013 |
| Po Box 5140, Auckland, 1141 | Postal | 05 Nov 2019 |
| Level 12, 188 Quay Street, Auckland, 1010 | Office & delivery | 05 Nov 2019 |
Contact info
64 9 9271655
Phone (Phone)
companysecretary@precinct.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
acccounts@precinct.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hello@precinct.co.nz
Email
www.precinct.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Henry Wong
Karori, Wellington, 6012
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - current |
|
Christopher James Judd
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970
Killara, New South Wales, 2071
Address used since 29 Apr 2013 |
Director | 29 Apr 2013 - current |
|
Anne June Urlwin
Te Aro, Wellington, 6011
Address used since 26 Feb 2023
Wanaka, 9305
Address used since 16 Sep 2019 |
Director | 16 Sep 2019 - current |
|
Nicola Jean Greer
Rd 1, Queenstown, 9371
Address used since 16 Jul 2021 |
Director | 16 Jul 2021 - current |
|
Mark Tume
Parnell, Auckland, 1052
Address used since 11 Aug 2021 |
Director | 11 Aug 2021 - current |
|
Chris Stanley Meads
Minyama, Queensland, 4575
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Craig Hamilton Stobo
Herne Bay, Auckland, 1011
Address used since 28 Apr 2022
St Marys Bay, Auckland, 1011
Address used since 09 Sep 2015 |
Director | 04 May 2010 - 14 Nov 2023 |
|
Mohammed Ahmed Ali Mohammed Awad Al Nuaimi
Khalifa A City,
Address used since 30 Oct 2013 |
Director | 30 Oct 2013 - 03 Nov 2022 |
|
Aditya Bhargava
Sector W-10, Abu Dhabi,
Address used since 18 Nov 2020 |
Director | 18 Nov 2020 - 03 Nov 2022 |
|
Robert James Campbell
Freemans Bay, Auckland, 1011
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 11 Aug 2021 |
|
Lorna Karen Inman
Hawthorn East, Vic,
Address used since 28 Oct 2015
201 Sussex Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
201 Sussex Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 28 Oct 2015 - 31 Jul 2021 |
|
Donald William Huse
Parnell, Auckland, 1052
Address used since 12 Feb 2012 |
Director | 01 Nov 2010 - 18 Nov 2020 |
|
Anthony Bertoldi
Villa 70 Al Dhabi Complex, Abu Dhabi,
Address used since 12 Aug 2014 |
Director | 12 Aug 2014 - 18 Nov 2020 |
|
Graeme John Horsley
Mt Manganui, Tauranga, 3116
Address used since 04 May 2010 |
Director | 04 May 2010 - 18 Nov 2015 |
|
Robert Charles Walker
Eastern Mangrove, 31st And Salam Streets, Abu Dhabi,
Address used since 30 Oct 2013 |
Director | 30 Oct 2013 - 12 Aug 2014 |
|
Robert Charles Walker
12th Street, Khalidiya, Abu Dhabi,
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 30 Oct 2013 |
|
Mohamed Alhay Hamad Khamis Alhameli
S-15, Abu Dhabi,
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 30 Oct 2013 |
|
Anthony Montgomery Beverley
Roseneath, Wellington,
Address used since 04 May 2010 |
Director | 04 May 2010 - 29 Apr 2013 |
|
Mohamed Ahmed Darwish Karam Al Qubaisi
Al Bateen Area, Abu Dhabi,
Address used since 28 Jul 2010 |
Director | 28 Jul 2010 - 02 Apr 2012 |
|
Robert Charles Walker
Khalidiya, Abu Dhabi,
Address used since 28 Jul 2010 |
Director | 28 Jul 2010 - 02 Apr 2012 |
|
Mark John Verbiest
9 Chews Lane, Wellington Central, Wellington 6011,
Address used since 04 May 2010 |
Director | 04 May 2010 - 30 Nov 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 12, 188 Quay Street, Auckland, 1010 | Office & delivery | 05 Nov 2019 |
Principal place of activity
| Level 12 , 188 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 21 Queen Street, Auckland, 1010 | Registered | 12 Apr 2011 - 15 Jan 2013 |
| Level 7, 21 Queen Street, Auckland, 1010 | Physical | 12 Apr 2011 - 23 Jan 2013 |
| Level 18, Amp Centre, 29 Customs Street West, Auckland, 1010 | Physical & registered | 22 Nov 2010 - 12 Apr 2011 |
| Ground Floor, Pwc Tower, 113-119 The Terrace, Wellington 6011 | Physical & registered | 04 May 2010 - 22 Nov 2010 |
Financial Data
Financial info
1586352542
Total number of Shares
November
Annual return filing month
June
Financial report filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49209834
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
Nzx Centre Wellington 6011 |
30 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 51997429
| Shareholder Name | Address | Period |
|---|---|---|
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Entity (Overseas Non-ASIC Company) |
2 Hunter Street Wellington 6011 |
05 Nov 2021 - current |
Shares Allocation #3 Number of Shares: 52610345
| Shareholder Name | Address | Period |
|---|---|---|
|
Anz Wholesale Trans-tasman Property Securities Fund Other (Other) |
Auckland Central Auckland 1010 |
30 Nov 2023 - current |
Shares Allocation #4 Number of Shares: 56335306
| Shareholder Name | Address | Period |
|---|---|---|
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Entity (NZ Limited Company) |
23 Customs Street East Auckland 1010 |
22 Nov 2016 - current |
Shares Allocation #5 Number of Shares: 59671941
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
28 Mar 2011 - current |
Shares Allocation #6 Number of Shares: 64102155
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
12 Nov 2015 - current |
Shares Allocation #7 Number of Shares: 70872188
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
02 Nov 2022 - current |
Shares Allocation #8 Number of Shares: 87439051
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
05 Nov 2021 - current |
Shares Allocation #9 Number of Shares: 116723907
| Shareholder Name | Address | Period |
|---|---|---|
|
Accident Compensation Corporation Other (Other) |
19 Aitken Street Wellington City 6140 |
28 Mar 2011 - current |
Shares Allocation #10 Number of Shares: 363136678
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
Auckland Central Auckland 1010 |
05 Nov 2021 - 30 Nov 2023 |
|
Hsbc Nominees (new Zealand) Limited A/c State Street Other |
Auckland 5947 |
15 Nov 2017 - 30 Nov 2023 |
|
Hsbc Nominees (new Zealand) Limited A/c State Street Other |
Auckland 5947 |
15 Nov 2017 - 30 Nov 2023 |
|
Hsbc Nominees (new Zealand) Limited A/c State Street Other |
Auckland 5947 |
15 Nov 2017 - 30 Nov 2023 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 Null |
28 Mar 2011 - 02 Nov 2022 |
|
Anz Wholesale Trans-tasman Property Securities Fund Other |
Auckland 1140 |
20 Nov 2013 - 02 Nov 2022 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
10 Nov 2014 - 16 Mar 2015 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
15 Nov 2017 - 05 Nov 2021 | |
|
Haumi Company Limited Shareholder NZBN: 9429032961027 Company Number: 2080025 Entity |
28 Mar 2011 - 20 Nov 2013 | |
|
Jpmorgan Chase Bank Na Other |
15 Nov 2011 - 12 Nov 2012 | |
|
Amp Investments Strategic Equity Growth Fund Other |
28 Mar 2011 - 15 Nov 2011 | |
|
Hsbc Nominees (new Zealand) Limited A/c State Street Other |
Auckland 5947 |
15 Nov 2017 - 30 Nov 2023 |
|
Hsbc Nominees (new Zealand) Limited A/c State Street Other |
Auckland 5947 |
15 Nov 2017 - 30 Nov 2023 |
|
Hsbc Nominees (new Zealand) Limited A/c State Street Other |
Auckland 5947 |
15 Nov 2017 - 30 Nov 2023 |
|
Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 Entity |
28 Mar 2011 - 20 Nov 2013 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
28 Mar 2011 - 05 Nov 2021 |
|
Anz Custodial Services New Zealand Limited Shareholder NZBN: 9429035134084 Company Number: 1566053 Entity |
Anz Centre, 23-29 Albert Street Auckland 1010 |
28 Mar 2011 - 05 Nov 2021 |
|
Guardian Nominees No.2 Limited Shareholder NZBN: 9429039468727 Company Number: 387830 Entity |
Auckland Central Auckland Null 1010 |
12 Nov 2015 - 15 Nov 2017 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 Null |
28 Mar 2011 - 02 Nov 2022 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 Null |
28 Mar 2011 - 02 Nov 2022 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 Null |
28 Mar 2011 - 02 Nov 2022 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
Auckland Central Auckland 1010 |
28 Mar 2011 - 02 Nov 2022 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
Auckland Central Auckland 1010 |
28 Mar 2011 - 02 Nov 2022 |
|
Anz Wholesale Trans-tasman Property Securities Fund Other |
Auckland 1140 |
20 Nov 2013 - 02 Nov 2022 |
|
Anz Wholesale Trans-tasman Property Securities Fund Other |
Auckland 1140 |
20 Nov 2013 - 02 Nov 2022 |
|
Anz Wholesale Trans-tasman Property Securities Fund Other |
Auckland 1140 |
20 Nov 2013 - 02 Nov 2022 |
|
Anz Wholesale Trans-tasman Property Securities Fund Other |
Auckland 1140 |
20 Nov 2013 - 02 Nov 2022 |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
48 Shortland Street Auckland 1010 |
15 Nov 2017 - 05 Nov 2021 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
125 Queen Street Auckland 1010 |
28 Mar 2011 - 05 Nov 2021 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
28 Mar 2011 - 05 Nov 2021 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
28 Mar 2011 - 05 Nov 2021 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
28 Mar 2011 - 05 Nov 2021 |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
48 Shortland Street Auckland 1010 |
15 Nov 2017 - 05 Nov 2021 |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
48 Shortland Street Auckland 1010 |
15 Nov 2017 - 05 Nov 2021 |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
48 Shortland Street Auckland 1010 |
15 Nov 2017 - 05 Nov 2021 |
|
Anz Custodial Services New Zealand Limited Shareholder NZBN: 9429035134084 Company Number: 1566053 Entity |
Anz Centre, 23-29 Albert Street Auckland 1010 |
28 Mar 2011 - 05 Nov 2021 |
|
Anz Custodial Services New Zealand Limited Shareholder NZBN: 9429035134084 Company Number: 1566053 Entity |
Anz Centre, 23-29 Albert Street Auckland 1010 |
28 Mar 2011 - 05 Nov 2021 |
|
Anz Custodial Services New Zealand Limited Shareholder NZBN: 9429035134084 Company Number: 1566053 Entity |
Anz Centre, 23-29 Albert Street Auckland 1010 |
28 Mar 2011 - 05 Nov 2021 |
|
Btnz Unit Trusts Nominees Limited Shareholder NZBN: 9429040573373 Company Number: 82590 Entity |
28 Mar 2011 - 20 Nov 2013 | |
|
Guardian Nominees No.2 Limited Shareholder NZBN: 9429039468727 Company Number: 387830 Entity |
12 Nov 2015 - 15 Nov 2017 | |
|
Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 Entity |
28 Mar 2011 - 20 Nov 2013 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
12 Nov 2012 - 10 Nov 2014 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
28 Mar 2011 - 12 Nov 2015 | |
|
Null - Amp Investments Strategic Equity Growth Fund Other |
28 Mar 2011 - 15 Nov 2011 | |
|
Null - Jpmorgan Chase Bank Na Other |
15 Nov 2011 - 12 Nov 2012 | |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
04 May 2010 - 15 Nov 2011 | |
|
Guardian Nominees No.2 Limited Shareholder NZBN: 9429039468727 Company Number: 387830 Entity |
20 Nov 2013 - 12 Nov 2015 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
16 Mar 2015 - 11 Nov 2016 | |
|
Btnz Unit Trusts Nominees Limited Shareholder NZBN: 9429040573373 Company Number: 82590 Entity |
28 Mar 2011 - 20 Nov 2013 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
12 Nov 2012 - 10 Nov 2014 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
28 Mar 2011 - 12 Nov 2015 | |
|
Guardian Nominees No.2 Limited Shareholder NZBN: 9429039468727 Company Number: 387830 Entity |
20 Nov 2013 - 12 Nov 2015 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
10 Nov 2014 - 16 Mar 2015 | |
|
Haumi Company Limited Shareholder NZBN: 9429032961027 Company Number: 2080025 Entity |
28 Mar 2011 - 20 Nov 2013 | |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
04 May 2010 - 15 Nov 2011 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
16 Mar 2015 - 11 Nov 2016 | |
|
National Nominees New Zealand Limited Other |
20 Nov 2013 - 15 Nov 2017 |
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