Nzp Holdings Limited (issued a business number of 9429034491485) was registered on 25 Oct 2005. 5 addresess are in use by the company: 68 Weld Street, Rd 2, Palmerston North, 4472 (type: postal, office). Level 6, 2 Kitchener Street, Auckland had been their registered address, up until 02 Nov 2005. Nzp Holdings Limited used other aliases, namely: Nzph Investments Limited from 25 Oct 2005 to 27 Apr 2006. 36338757 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 36338757 shares (100% of shares), namely:
Elviti Finance Limited (an entity) located at Palmerston North postcode 4472. The Businesscheck database was updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
68 Weld Street, Rd 2, Palmerston North, 4472 | Registered | 02 Nov 2005 |
68 Weld Street, Linton, Via Palmerston North | Physical & service | 02 Nov 2005 |
68 Weld Street, Rd 2, Palmerston North, 4472 | Postal & office & delivery | 29 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Lisa Webster
Rd 2, Palmerston North, 4472
Address used since 14 Aug 2020 |
Director | 14 Aug 2020 - current |
Edward Teece
Hokowhitu, Palmerston North, 4410
Address used since 14 Aug 2020 |
Director | 14 Aug 2020 - current |
Richard Pelham Garland
Freemans Bay, Auckland, 1011
Address used since 05 Apr 2018
Palm Beach, Waiheke Island, 1081
Address used since 07 Feb 2017 |
Director | 18 Nov 2005 - 14 Aug 2020 |
Graeme Roderick Milne
Rd 3, Hamilton, 3283
Address used since 01 Sep 2015 |
Director | 15 Dec 2005 - 14 Aug 2020 |
Kenneth Barry Old
Palmerston North, 4410
Address used since 02 Sep 2015
Herne Bay, Auckland, 1011
Address used since 05 Apr 2018 |
Director | 05 Dec 2006 - 14 Aug 2020 |
Henry Kenneth Windle
Portsea, Victoria, 3944
Address used since 28 Oct 2011 |
Director | 01 Apr 2011 - 31 Mar 2016 |
Anthony David Batterton
Westmere, Auckland, 1022
Address used since 01 Mar 2015 |
Director | 23 Jun 2014 - 31 Mar 2016 |
Patrick Coyle
Belmont, North Shore City, 0622
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 16 Mar 2016 |
William James Kermode
Epsom, Auckland,
Address used since 16 Mar 2009 |
Director | 16 Mar 2009 - 23 Jun 2014 |
Howard Stanley Moore
Newmarket, Auckland,
Address used since 25 Oct 2005 |
Director | 25 Oct 2005 - 27 Apr 2011 |
Anthony David Batterton
Epsom, Auckland,
Address used since 25 Oct 2005 |
Director | 25 Oct 2005 - 16 Mar 2009 |
Stephen Gerald Chaning-pearce
Palmerston North,
Address used since 18 Nov 2005 |
Director | 18 Nov 2005 - 05 Dec 2006 |
68 Weld Street , Rd 2 , Palmerston North , 4472 |
Previous address | Type | Period |
---|---|---|
Level 6, 2 Kitchener Street, Auckland | Registered & physical | 25 Oct 2005 - 02 Nov 2005 |
Shareholder Name | Address | Period |
---|---|---|
Elviti Finance Limited Shareholder NZBN: 9429041984185 Entity (NZ Limited Company) |
Palmerston North 4472 |
08 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Pd Smak Family Trust Other |
14 Dec 2005 - 16 Dec 2005 | |
Te Kahika, Phyllis Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
Callagher, Mike Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
Windle, Henry Kenneth Individual |
Portsea Victoria 3944 |
31 Oct 2012 - 08 Apr 2016 |
R & S Family Trust Other |
14 Dec 2005 - 16 Dec 2005 | |
Hunt, Janet Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
Van Eyk, Stephen Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
Stevens, Brad Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
Shakur, Zaid Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
Hopkins, Jean Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
Day, Richard Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
Carter, Janelle Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
Garland, Susan Individual |
Palmerston North 4410 |
16 Dec 2005 - 08 Apr 2016 |
Chaning-pearce, Stephen Gerald Individual |
Rd 4 Palmerston North |
16 Dec 2005 - 08 Apr 2016 |
White, Terry Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
Buchanan, Louis Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
Macdonald, David Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
Hodgetts, Sherryll Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
Hammond, Darryl Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
Direct Capital Partners Delta Investments Limited Shareholder NZBN: 9429034397992 Company Number: 1741016 Entity |
14 Dec 2005 - 08 Apr 2016 | |
Morris, Bridget Individual |
Palmerston North |
16 Dec 2005 - 08 Apr 2016 |
King, Wayne Individual |
Rd 2 Palmerston North |
16 Dec 2005 - 08 Apr 2016 |
Sae, Augustino Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
Khan, Mehazabeen Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
Cawood, Stuart Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
Biopacificventures Limited Shareholder NZBN: 9429037456160 Company Number: 984821 Entity |
14 Dec 2005 - 08 Apr 2016 | |
Morris, Peter Individual |
Palmerston North |
16 Dec 2005 - 08 Apr 2016 |
Milne, Graeme Roderick Individual |
725 French Pass Road Cambridge |
31 Oct 2012 - 08 Apr 2016 |
King, Tina Individual |
Rd 2 Palmerston North |
16 Dec 2005 - 31 Oct 2012 |
Sg And Sm Chaning-pearce Family Trust Other |
14 Dec 2005 - 16 Dec 2005 | |
Webber, Paul Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
Direct Capital Partners Delta Investments Limited Shareholder NZBN: 9429034397992 Company Number: 1741016 Entity |
14 Dec 2005 - 08 Apr 2016 | |
Chaning-pearce, Sandra Individual |
Palmerston North |
16 Dec 2005 - 08 Apr 2016 |
Cunningham, Keith Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
The Kbo Family Trust Other |
14 Dec 2005 - 16 Dec 2005 | |
W A & C M King Family Trust Other |
14 Dec 2005 - 16 Dec 2005 | |
The Morris Family Trust Other |
14 Dec 2005 - 16 Dec 2005 | |
Rowe, Sharryn Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
Direct Management Investments Limited Shareholder NZBN: 9429036528912 Company Number: 1204753 Entity |
25 Oct 2005 - 08 Apr 2016 | |
Chaning-pearce, Stephen Individual |
Palmerston North |
16 Dec 2005 - 08 Apr 2016 |
Cane, Brendon Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
Ball, Andrew Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
Callaghan, John Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
Hands, David Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
Mckay, Duncan Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
Biopacificventures Limited Shareholder NZBN: 9429037456160 Company Number: 984821 Entity |
14 Dec 2005 - 08 Apr 2016 | |
Direct Capital Partners Limited Shareholder NZBN: 9429037266851 Company Number: 1034285 Entity |
14 Dec 2005 - 08 Apr 2016 | |
Old, Shona Individual |
Palmerston North |
16 Dec 2005 - 08 Apr 2016 |
Old, Kenneth Individual |
Palmerston North |
16 Dec 2005 - 08 Apr 2016 |
Dean, Mark Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
Behboudian, Ali Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
Harrison, Quentin Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
Lewis, Andrew Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
Nzp Holdings Limited Shareholder NZBN: 9429034491485 Company Number: 1710000 Entity |
31 Oct 2012 - 17 Mar 2016 | |
The Northtree Trust Other |
14 Dec 2005 - 16 Dec 2005 | |
Yorke, Selwyn Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
Garland, Richard Pelham Individual |
Rd 4 Palmerston North |
16 Dec 2005 - 08 Apr 2016 |
Garland, Richard Individual |
Fitzherbert Palmerston North 4410 |
16 Dec 2005 - 08 Apr 2016 |
Yamashita, Kentaro Individual |
Correct Details Registered 16/12/05 |
14 Dec 2005 - 16 Dec 2005 |
Null - The Morris Family Trust Other |
14 Dec 2005 - 16 Dec 2005 | |
Null - R & S Family Trust Other |
14 Dec 2005 - 16 Dec 2005 | |
Null - W A & C M King Family Trust Other |
14 Dec 2005 - 16 Dec 2005 | |
Null - The Kbo Family Trust Other |
14 Dec 2005 - 16 Dec 2005 | |
Null - Sg And Sm Chaning-pearce Family Trust Other |
14 Dec 2005 - 16 Dec 2005 | |
Null - The Northtree Trust Other |
14 Dec 2005 - 16 Dec 2005 | |
Null - Pd Smak Family Trust Other |
14 Dec 2005 - 16 Dec 2005 | |
Nzp Holdings Limited Shareholder NZBN: 9429034491485 Company Number: 1710000 Entity |
31 Oct 2012 - 17 Mar 2016 | |
Pohutukawa Delta Investments Limited Shareholder NZBN: 9429035241263 Company Number: 1543428 Entity |
14 Dec 2005 - 08 Apr 2016 | |
Graeme Roderick Milne Director |
725 French Pass Road Cambridge |
31 Oct 2012 - 08 Apr 2016 |
Direct Capital Partners Limited Shareholder NZBN: 9429037266851 Company Number: 1034285 Entity |
14 Dec 2005 - 08 Apr 2016 | |
Direct Management Investments Limited Shareholder NZBN: 9429036528912 Company Number: 1204753 Entity |
25 Oct 2005 - 08 Apr 2016 | |
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
14 Dec 2005 - 08 Apr 2016 | |
Pohutukawa Delta Investments Limited Shareholder NZBN: 9429035241263 Company Number: 1543428 Entity |
14 Dec 2005 - 08 Apr 2016 | |
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
14 Dec 2005 - 08 Apr 2016 | |
Henry Kenneth Windle Director |
Portsea Victoria 3944 |
31 Oct 2012 - 08 Apr 2016 |
Shin Nippon Yakugyo, Sny Individual |
Tokyo Japan |
14 Dec 2005 - 08 Apr 2016 |
Effective Date | 13 Aug 2020 |
Name | Ai Ice & Cy S.c.a. |
Type | Company |
Ultimate Holding Company Number | 5807908 |
Country of origin | LU |
Address |
68 Weld Street Palmerston North 4472 |
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