General information
Mastercard New Zealand Limited
Type: NZ Limited Company (Ltd)9429033700120
New Zealand Business Number
1893982
Company Number
Registered
Company Status
Mastercard New Zealand Limited (issued an NZBN of 9429033700120) was incorporated on 21 Dec 2006. 2 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, 188 Quay Street, Auckland had been their physical address, up until 20 Jan 2021. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Mastercard Asia/Pacific Pte. Ltd (an other) located at Duo Tower, Singapore postcode 189352. Our data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 20 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Corin Wormald
Sandringham, VIC 3191
Address used since 17 Nov 2023
St Leonards, Sydney, NSW 2065
Address used since 01 Jan 1970
Hampton, VIC 3188
Address used since 10 Jul 2020
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Turramurra, New South Wales, 2074
Address used since 30 May 2017 |
Director | 18 Nov 2016 - current |
|
Ruth Eleanor Whitten Riviere
Auckland, 1022
Address used since 01 Nov 2020
Auckland, 1011
Address used since 01 Feb 2018
Auckland, 1011
Address used since 04 Nov 2019 |
Director | 01 Feb 2018 - current |
|
Jean Baptiste Clotuche
Dubai,
Address used since 14 Mar 2025
Stanmore, NSW 2048
Address used since 13 Jan 2023
Millers Point, NSW 2000
Address used since 30 Mar 2020
St. Leonards, NSW 2065
Address used since 01 Jan 1970 |
Director | 30 Mar 2020 - current |
| Erik Jozef S. | Director | 01 Apr 2023 - current |
|
Scarlet Pereira
Miami, FL 33129
Address used since 01 Jan 2017 |
Director | 18 Nov 2016 - 01 Apr 2023 |
|
Peter Thomas Slater
St Leonards, Sydney, NSW 2065
Address used since 01 Jan 1970
Wahroonga, New South Wales, 2076
Address used since 16 Aug 2013
100 Arthur Street, North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
100 Arthur Street, North Sydney, New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 16 Aug 2013 - 31 Mar 2020 |
|
Wayne David Twomey
Darlinghurst, New South Wales, 2010
Address used since 18 Nov 2016
St Leonards, Sydney, NSW 2065
Address used since 01 Jan 1970
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 18 Nov 2016 - 12 Jul 2019 |
|
Peter James Chisnall
St Heliers, Auckland, 1071
Address used since 18 Mar 2014 |
Director | 18 Mar 2014 - 01 Feb 2018 |
|
Edward Basil Grobler
North Balgowlah, New South Wales, 2093
Address used since 04 Feb 2015
100 Arthur Street, North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
100 Arthur Street, North Sydney, New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 26 Jul 2008 - 18 Nov 2016 |
|
Melissa Letford
Balmain, New South Wales, 2041
Address used since 18 Mar 2014 |
Director | 18 Mar 2014 - 01 Dec 2015 |
|
Noah Jonathan Hanft
New York, Ny, 10024
Address used since 30 Jun 2011 |
Director | 26 Jul 2008 - 13 Mar 2014 |
|
Albert Naffah
Nsw 2049, Australia,
Address used since 01 Jun 2010 |
Director | 01 Jun 2010 - 16 Aug 2013 |
|
Leigh Brian Clapham
Australia,
Address used since 21 Dec 2006 |
Director | 21 Dec 2006 - 26 Jul 2008 |
|
Chris Archibald Mcwilton
Usa,
Address used since 21 Dec 2006 |
Director | 21 Dec 2006 - 26 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Physical & registered | 21 Jul 2020 - 20 Jan 2021 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 07 Sep 2015 - 21 Jul 2020 |
| Level 35, 23 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 28 May 2015 - 07 Sep 2015 |
| Level 35, 23 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 May 2013 - 28 May 2015 |
| C/-chapman Tripp, Level 17, 10 Customhouse Quay, Wellington | Registered & physical | 21 Dec 2006 - 10 May 2013 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
December
Financial report filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mastercard Asia/pacific Pte. Ltd Other (Other) |
Duo Tower Singapore 189352 |
03 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mastercard International Incorporated Other |
21 Dec 2006 - 03 Nov 2010 | |
|
Mastercard Singapore Holding Pte. Ltd Other |
03 Nov 2010 - 03 Nov 2010 | |
|
Null - Mastercard International Incorporated Other |
21 Dec 2006 - 03 Nov 2010 | |
|
Null - Mastercard Singapore Holding Pte. Ltd Other |
03 Nov 2010 - 03 Nov 2010 |
Ultimate Holding Company
| Effective Date | 28 Sep 2016 |
| Name | Mastercard Incorporated |
| Type | Corporation |
| Ultimate Holding Company Number | 3390142 |
| Country of origin | US |
Location
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|
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|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |
|
Axiom Projects 2012 Limited Level 20 |