General information
Debenture Nominees Limited
Type: NZ Limited Company (Ltd)9429032265606
New Zealand Business Number
107548
Company Number
Registered
Company Status
Debenture Nominees Limited (issued a business number of 9429032265606) was registered on 29 Jan 1980. 8 addresess are currently in use by the company: Level 27, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 27, Pwc Tower, 188 Quay Street, Auckland had been their physical address, up until 03 Jun 2021. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (100% of shares), namely:
Ubs New Zealand Limited (an entity) located at Auckland postcode 1010. Our data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, 188 Quay Street, Auckland, New Zealand | Other (Address For Share Register) | 28 Dec 2005 |
| Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 10 May 2017 |
| Floor 27, Pwc Tower, 188 Quay Street, Auckland, 1010 | Other (Address For Share Register) | 18 Nov 2019 |
| Floor 27, 188 Quay Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Edward Simcock
Devonport, Auckland, 0624
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - current |
|
Marcus Christopher Curley
Glendowie, Auckland, 1071
Address used since 31 Jul 2022 |
Director | 31 Jul 2022 - current |
|
Andrew Douglas Jon Fredericks
Point Chevalier, Auckland, 1022
Address used since 08 Sep 2021 |
Director | 08 Sep 2021 - 31 Jul 2022 |
|
David Adrian Lane
Westmere, Auckland, 1022
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 07 Sep 2021 |
|
Jayshree Das
Remuera, Auckland, 1050
Address used since 04 Apr 2011 |
Director | 18 Jan 2006 - 12 Dec 2016 |
|
Campbell Mackenzie Stuart
Parnell, Auckland, 1052
Address used since 21 Mar 2001 |
Director | 21 Mar 2001 - 29 Aug 2014 |
|
Philip Coleman
New South Wales 2090, Australia,
Address used since 21 Mar 2001 |
Director | 21 Mar 2001 - 18 Jan 2006 |
|
Christopher John Mackay
Hunters Hill, New South Wales 2110, Australia,
Address used since 10 Dec 2004 |
Director | 09 May 2003 - 22 Aug 2005 |
|
Gordon William Dickinson
Paddinton, New South Wales 2021, Australia,
Address used since 03 Aug 1998 |
Director | 03 Aug 1998 - 09 May 2003 |
|
Stuart Craig Blakey Wills
Toorak, Melbourne, Victoria 3142 Australia,
Address used since 01 Apr 1998 |
Director | 01 Apr 1998 - 11 Apr 2001 |
|
William Patrick Gurry
Malvern, Victoria, Australia,
Address used since 02 Oct 1995 |
Director | 02 Oct 1995 - 29 Mar 2001 |
|
Clive Thomas Standish
Toorak, Melbourne Vic 3186, Australia,
Address used since 02 Oct 1995 |
Director | 02 Oct 1995 - 03 Aug 1998 |
|
Jonathan Andrew Cimino
Remuera, Auckland,
Address used since 04 Jul 1991 |
Director | 04 Jul 1991 - 01 Apr 1998 |
|
John Noel Rowley
Herne Bay, Auckland,
Address used since 04 Jul 1991 |
Director | 04 Jul 1991 - 02 Oct 1995 |
|
Geoffey John Clatworthy
Remuera, Auckland,
Address used since 04 Jul 1991 |
Director | 04 Jul 1991 - 02 Oct 1995 |
|
John Harding Mcdowell
Remuera, Auckland,
Address used since 04 Jul 1991 |
Director | 04 Jul 1991 - 02 Oct 1995 |
|
Denis Michael Wood
Epsom, Auckland,
Address used since 04 Jul 1991 |
Director | 04 Jul 1991 - 02 Oct 1995 |
|
Phillip John Pryke
Paremata, Wellington,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 04 Sep 1992 |
|
Richard Denver Olde
Remuera, Auckland,
Address used since 04 Jul 1991 |
Director | 04 Jul 1991 - 30 Jun 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 27, 188 Quay Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 May 2021 |
| Level 27, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 03 Jun 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 26 Nov 2019 - 03 Jun 2021 |
| Level 17, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 27 Jun 2014 - 26 Nov 2019 |
| Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 21 Nov 2005 - 27 Jun 2014 |
| Level 23, Qantas House, 191 Queen Street, Auckland | Registered | 21 Aug 2002 - 21 Nov 2005 |
| 23rd Floor, Qantas House, 191 Queen St, Auckland | Physical | 21 Aug 2002 - 21 Nov 2005 |
| Level 23, Telstra Business Centre, 23/191 Queen Street, Auckland | Registered | 23 Aug 2001 - 21 Aug 2002 |
| 23rd Floor, Telsra Business Centre, 191 Queen St, Auckland | Physical | 23 Aug 2001 - 23 Aug 2001 |
| 23rd Floor, Stock Exchange Centre, 191 Queen St, Auckland | Physical | 17 Aug 2000 - 23 Aug 2001 |
| Level 23, Stock Exchange Centre, 23/191 Queen Street, Auckland | Registered | 17 Aug 2000 - 23 Aug 2001 |
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
December
Financial report filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Ubs New Zealand Limited Shareholder NZBN: 9429039741240 Entity (NZ Limited Company) |
Auckland 1010 |
11 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ubs Securities New Zealand Limited Other |
Auckland |
29 Jan 1980 - 11 Jun 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ubs Group Ag |
| Type | Overseas Company |
| Country of origin | CH |
Location
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|
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|
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