General information
Escrow NZ Limited
Type: NZ Limited Company (Ltd)9429032434668
New Zealand Business Number
2200436
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Escrow Nz Limited (issued an NZ business number of 9429032434668) was incorporated on 20 Feb 2009. 5 addresess are currently in use by the company: L24 / 2 Gilmer Tce, Wellington Central, Wellington, 6011 (type: office, service). Level 24, Grand Plimmer Tower, 2 Gilmer Terrace, Wellington had been their registered address, up until 19 Jun 2023. Escrow Nz Limited used other names, namely: Software Escrow (Nz) Limited from 20 Feb 2009 to 02 Oct 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Institute Of It Professionals Nz Incorporated (an other) located at Level 2, Optimalhq, Wellington postcode 6011. The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L24 / 2 Gilmer Tce, Wellington Central, Wellington, 6011 | Office | unknown |
| Level 24, Grand Plimmer Tower, 2 Gilmer Terrace, Wellington, 6011 | Physical | 19 May 2011 |
| Po Box 10044, Wellington, 6143 | Postal | 03 Jul 2019 |
| L24 / 2 Gilmer Tce, Wellington Central, Wellington, 6011 | Delivery | 03 Jul 2019 |
Contact info
64 4 4731043
Phone (Phone)
info@escrow.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@escrow.co.nz
Email
https://www.escrow.co.nz
Website
https://www.escrow.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Dowling
Fairfield, Dunedin, 9018
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - current |
|
Victoria Pauline Maclennan
Waikanae, Waikanae, 5036
Address used since 29 Jun 2022 |
Director | 29 Jun 2022 - current |
|
Hannah Jane Doney
Rd 2, Lansdowne, 7672
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - 01 Mar 2023 |
|
Gillian Anne Reid
Rd 2, Whitianga, 3592
Address used since 01 Jan 2015 |
Director | 20 Feb 2009 - 29 Jun 2022 |
|
Paul Antony Matthews
Maungaraki, Lower Hutt, 5010
Address used since 01 Jan 2015 |
Director | 17 May 2010 - 29 Jun 2022 |
|
Michael Gerard Dennehy
Papamoa Beach, Papamoa, 3118
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - 27 Jun 2017 |
|
Steve Ian Davis
Upper Riccarton, Christchurch, 8041
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - 10 Feb 2015 |
|
David Ian Cowman
Taupo, 3330
Address used since 20 Feb 2009 |
Director | 20 Feb 2009 - 31 Mar 2011 |
|
Raymond Patrick Delany
Auckland, 1010,
Address used since 02 Jun 2010 |
Director | 17 May 2010 - 31 Mar 2011 |
|
Sally Jo Cunningham
Hamilton, 3216
Address used since 20 Feb 2009 |
Director | 20 Feb 2009 - 17 May 2010 |
|
Ross Tanner
Mt Cook, Wellington,
Address used since 20 Feb 2009 |
Director | 20 Feb 2009 - 17 May 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 86 Victoria Street, Wellington, 6011 | Registered | 19 Jun 2023 |
| Level 2, 86 Victoria Street, Wellington, 6011 | Service | 23 Jun 2023 |
Principal place of activity
| L24 / 2 Gilmer Tce , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 24, Grand Plimmer Tower, 2 Gilmer Terrace, Wellington, 6011 | Registered | 19 May 2011 - 19 Jun 2023 |
| Level 24, Grand Plimmer Tower, 2 Gilmer Terrace, Wellington, 6011 | Service | 19 May 2011 - 23 Jun 2023 |
| 158 The Terrace, Wellington | Registered & physical | 20 Feb 2009 - 19 May 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Institute Of It Professionals NZ Incorporated Other (Other) |
Level 2, Optimalhq Wellington 6011 |
01 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Computer Society Incorporated Company Number: 216567 Entity |
20 Feb 2009 - 01 Jul 2014 | |
|
New Zealand Computer Society Incorporated Company Number: 216567 Entity |
20 Feb 2009 - 01 Jul 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Institute Of Information Technology Professionals New Zealand Incorporated |
| Type | Incorp_society |
| Ultimate Holding Company Number | 216567 |
| Country of origin | NZ |
Location
Companies nearby
 |
Optimalbi Limited Level 4, Optimalhq, 139 The Terrace |
|
Valley Pho Level 21 |
|
Car Therapy Centre Limited Level 9, Plimmer Towers Car Park |
|
Rata Road Holdings Limited 10 Gilmer Terrace |
|
Jdclin Property Limited 1a Montreaux Apartments |