General information

NZ Commodities Exchange Limited

Type: NZ Limited Company (Ltd)
9429032266184
New Zealand Business Number
2241558
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641110 - Commodity Futures Broking Or Dealing
Industry classification codes with description

Nz Commodities Exchange Limited (issued an NZ business number of 9429032266184) was incorporated on 20 May 2009. 2 addresses are currently in use by the company: 82 Alton Ave Hillcrest, Chatswood, Auckland, 0647 (type: physical, registered). 10 Homewood Place, Chatswood, Auckland had been their registered address, up to 21 Oct 2019. 6000000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1806000 shares (30.1 per cent of shares), namely:
Laurium Asset Management Limited (an entity) located at Hillcrest, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 19.9 per cent of all shares (1194000 shares); it includes
Laurium Asset Management Limited (an entity) - located at Hillcrest, Auckland. Moving on to the next group of shareholders, share allotment (3000000 shares, 50%) belongs to 1 entity, namely:
Laurium Asset Management Limited, located at Hillcrest, Auckland (an entity). "Commodity futures broking or dealing" (business classification K641110) is the classification the Australian Bureau of Statistics issued Nz Commodities Exchange Limited. The Businesscheck database was last updated on 11 Apr 2024.

Current address Type Used since
82 Alton Ave Hillcrest, Chatswood, Auckland, 0647 Physical & registered & service 21 Oct 2019
Contact info
64 27 4875753
Phone (Phone)
gjleversha@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Graeme Leversha
Hillcrest, Auckland, 0627
Address used since 01 Sep 2014
Director 20 May 2009 - current
Robert Lawrence Wilton
Mission Bay, Auckland, 1071
Address used since 29 Mar 2012
Director 29 Mar 2012 - current
Paul Elliott
Titirangi Waitakere, Auckland, 0604
Address used since 29 Mar 2012
Director 29 Mar 2012 - 03 May 2013
Addresses
Principal place of activity
82 Alton Ave Hillcrest , Chatswood , Auckland , 0647
Previous address Type Period
10 Homewood Place, Chatswood, Auckland, 0626 Registered & physical 10 Oct 2016 - 21 Oct 2019
Level 3 Phillips Fox Tower, 205 Queen Street, Auckland, 1143 Physical & registered 09 Aug 2011 - 10 Oct 2016
Lvl 1 41 Shortland Street, Auckland City Registered & physical 20 May 2009 - 09 Aug 2011
Financial Data
Financial info
6000000
Total number of Shares
August
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1806000
Shareholder Name Address Period
Laurium Asset Management Limited
Shareholder NZBN: 9429033014395
Entity (NZ Limited Company)
Hillcrest
Auckland
0627
09 Jan 2012 - current
Shares Allocation #2 Number of Shares: 1194000
Shareholder Name Address Period
Laurium Asset Management Limited
Shareholder NZBN: 9429033014395
Entity (NZ Limited Company)
Hillcrest
Auckland
0627
09 Jan 2012 - current
Shares Allocation #3 Number of Shares: 3000000
Shareholder Name Address Period
Laurium Asset Management Limited
Shareholder NZBN: 9429033014395
Entity (NZ Limited Company)
Hillcrest
Auckland
0627
09 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Mhi New Zealand Limited
Shareholder NZBN: 9429032266108
Company Number: 2241557
Entity
20 May 2009 - 23 Mar 2012
Mhi New Zealand Limited
Shareholder NZBN: 9429032266108
Company Number: 2241557
Entity
20 May 2009 - 23 Mar 2012
Laurium Partners Limited
Shareholder NZBN: 9429032266108
Company Number: 2241557
Entity
20 May 2009 - 23 Mar 2012
Laurium House Limited
Shareholder NZBN: 9429035556794
Company Number: 1480193
Entity
07 Feb 2012 - 23 Mar 2012
Laurium Partners Limited
Shareholder NZBN: 9429032266108
Company Number: 2241557
Entity
20 May 2009 - 23 Mar 2012
Laurium House Limited
Shareholder NZBN: 9429035556794
Company Number: 1480193
Entity
07 Feb 2012 - 23 Mar 2012

Ultimate Holding Company
Effective Date 31 May 2013
Name Laurium Asset Management Limited
Type Ltd
Ultimate Holding Company Number 2063988
Country of origin NZ
Address 82 Alton Avenue
Hillcrest
Auckland 0627
Location
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