Macquarie Capital (new Zealand ) Limited
Type: NZ Limited Company (Ltd)Macquarie Capital (New Zealand ) Limited (New Zealand Business Number 9429033334974) was incorporated on 25 Jun 2007. 3 addresses are in use by the company: Level 13, Pwc Tower, Commercial Bay, 15 Customs Street West, Auckland, 1010 (type: office, registered). Level 12, Dla Piper Tower, 205 Queen Street, Auckland had been their registered address, up to 21 Dec 2020. Macquarie Capital (New Zealand ) Limited used more names, namely: Macquarie Corporate Finance New Zealand Limited from 25 Jun 2007 to 23 Oct 2007. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100% of shares), namely:
Macquarie Group Holdings New Zealand Limited (an entity) located at Commercial Bay, 15 Customs Street West, Auckland postcode 1010. Businesscheck's database was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Pwc Tower, Commercial Bay, 15 Customs Street West, Auckland, 1010 | Physical & registered & service | 21 Dec 2020 |
| Level 13, Pwc Tower, Commercial Bay, 15 Customs Street West, Auckland, 1010 | Office | 17 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Richard Wight
Remuera, Auckland, 1050
Address used since 06 Feb 2014 |
Director | 25 Jun 2007 - current |
|
Alexander James Stuart Macdonald
Devonport, Auckland, 0624
Address used since 10 Sep 2019 |
Director | 10 Sep 2019 - current |
|
Sophie Spedding
Meadowbank, Auckland, 1072
Address used since 26 Aug 2022 |
Director | 26 Aug 2022 - current |
|
Timothy Mark Walker
Grey Lynn, Auckland, 1021
Address used since 19 Oct 2017 |
Director | 19 Oct 2017 - 17 Oct 2019 |
|
Duncan Olde
Remuera, Auckland, 1050
Address used since 20 May 2014 |
Director | 20 May 2014 - 10 Sep 2019 |
|
Jonathan Oram
Remuera, Auckland, 1050
Address used since 29 Jul 2016 |
Director | 16 Jun 2014 - 31 Aug 2017 |
|
Robin Bishop
Armadale / Vic, 3143
Address used since 21 Nov 2011 |
Director | 21 Nov 2011 - 16 Jun 2014 |
|
Giles Lancelot James Ellis
Point Chevalier, Auckland, 1022
Address used since 25 Nov 2009 |
Director | 25 Jun 2007 - 21 Dec 2011 |
|
Michael Carapiet
Castlecrag, Nsw 2068, Australia,
Address used since 25 Jun 2007 |
Director | 25 Jun 2007 - 15 Jul 2011 |
|
James Kenneth Mclay
St Heliars,
Address used since 25 Jun 2007 |
Director | 25 Jun 2007 - 01 Jun 2009 |
|
Philip Wade Cory-wright
St Mary's Bay,
Address used since 25 Jun 2007 |
Director | 25 Jun 2007 - 01 Jan 2009 |
| Level 13, Pwc Tower, Commercial Bay , 15 Customs Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, Dla Piper Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 11 May 2020 - 21 Dec 2020 |
| Level 12, 205 Queen Street, Auckland, 1010 | Registered & physical | 07 Nov 2019 - 11 May 2020 |
| Level 17, Lumley Centre, 88 Shortland Street, Auckland, 1140 | Registered | 03 Dec 2010 - 07 Nov 2019 |
| Level 17, Lumley Centre, 88 Shortland Street, Auckland | Registered | 25 Jun 2007 - 03 Dec 2010 |
| Level 17, Lumley Centre, 88 Shortland Street, Auckland | Physical | 25 Jun 2007 - 07 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macquarie Group Holdings New Zealand Limited Shareholder NZBN: 9429033334752 Entity (NZ Limited Company) |
Commercial Bay, 15 Customs Street West Auckland 1010 |
25 Jun 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Macquarie Group Limited |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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