General information
Officeworks NZ Limited
Type: NZ Limited Company (Ltd)9429038661013
New Zealand Business Number
635912
Company Number
Registered
Company Status
Officeworks Nz Limited (issued a New Zealand Business Number of 9429038661013) was registered on 24 Jun 1994. 2 addresses are currently in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Level 22, 188 Quay Street, Auckland Central, Auckland had been their physical address, until 31 Jul 2020. Officeworks Nz Limited used other aliases, namely: Officeworks Superstores N.z. Limited from 24 Jun 1994 to 16 Nov 2017. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Officeworks Ltd (an other) located at 123 St Georges Terrace, Perth, Western Australia postcode 6000. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 31 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Stirling Hunter
1341 Dandenong Road, Victoria, 3148
Address used since 05 Jun 2023
Perth,
Address used since 01 Jan 1970
Perth,
Address used since 01 Jan 1970
Bentleigh East, Victoria, 3165
Address used since 06 Feb 2019 |
Director | 06 Feb 2019 - current |
|
Brendan Hargreaves
123 St Georges Terrace, Perth Western Australia, 6000
Address used since 01 Jan 1970
Parkdale Vic, 3195
Address used since 17 Jan 2022 |
Director | 17 Jan 2022 - current |
|
Melissa Jane Haines
Mount Eden, Auckland, 1024
Address used since 10 Nov 2023 |
Director | 10 Nov 2023 - current |
|
Michael Jamieson Howard
123 St Georges Terrace, Perth, Western Australia, 6000
Address used since 01 Jan 1970
Caulfield North, Victoria, 3161
Address used since 09 Mar 2016
123 St George's Terrace, Perth, Western Australia, 6000
Address used since 01 Jan 1970 |
Director | 09 Mar 2016 - 25 Apr 2023 |
|
Justin Francis Mckernan
123 St George's Terrace, Perth,
Address used since 01 Jan 1970
Camberwell, Victoria, 3124
Address used since 06 Nov 2019 |
Director | 06 Nov 2019 - 25 May 2020 |
|
Mark Andrew Ward
Balwyn North, Victoria 3104,
Address used since 12 Apr 2010
123 St George's Terrace, Perth, Western Australia, 6000
Address used since 01 Jan 1970
123 St George's Terrace, Perth, Western Australia, 6000
Address used since 01 Jan 1970 |
Director | 24 Apr 2008 - 06 Feb 2019 |
|
Craig Bigley
Beaconsfield, Victoria, 3807
Address used since 16 Nov 2017
123 St Georges Terrace, Perth, Western Australia, 6000
Address used since 01 Jan 1970 |
Director | 16 Nov 2017 - 01 Jun 2018 |
|
Terence James Bowen
Peppermint Grove, Western Australia, 6011
Address used since 05 Nov 2014
123 St George's Terrace, Perth, Western Australia, 6000
Address used since 01 Jan 1970
123 St George's Terrace, Perth, Western Australia, 6000
Address used since 01 Jan 1970 |
Director | 01 May 2009 - 15 May 2017 |
|
Robert Ian Falvey
Parnell, Auckland, 1052
Address used since 24 Jun 1994 |
Director | 24 Jun 1994 - 23 Dec 2016 |
|
Richard James Barr Goyder
Perth, 6000
Address used since 01 Jan 1970
Mosman Park, Western Australia, 6012
Address used since 16 Jul 2014
Perth, 6000
Address used since 01 Jan 1970 |
Director | 24 Apr 2008 - 08 Sep 2016 |
|
John Charles Gillam
Canterbury 3126, Victoria,
Address used since 02 Jun 2009
Perth, 6000
Address used since 01 Jan 1970
Perth, 6000
Address used since 01 Jan 1970 |
Director | 24 Apr 2008 - 09 Mar 2016 |
|
Gene Thomas Tilbrook
171 Mounts Bay Road, Perth 6000, Western Australia, Australia,
Address used since 14 Jul 2008 |
Director | 24 Apr 2008 - 01 May 2009 |
|
Gary William Kent
Williamstown, Vic 3016, Australia,
Address used since 19 Feb 2007 |
Director | 19 Feb 2007 - 22 Feb 2008 |
|
Craig Alan Mckeown
Rothesay Bay, Auckland,
Address used since 18 Feb 2002 |
Director | 08 Dec 1997 - 09 Jan 2007 |
|
Kevin John Elkington
Hawthorn East 3123, Victoria, Australia,
Address used since 01 Mar 2002 |
Director | 01 Mar 2002 - 30 Apr 2003 |
|
Peter Lawrence Calder
Beaumaris, Victoria, Australia,
Address used since 24 Nov 1994 |
Director | 24 Nov 1994 - 01 Mar 2002 |
|
Allan Royce Mcdonnell
Howick, Auckland,
Address used since 14 Feb 1995 |
Director | 14 Feb 1995 - 17 Dec 1997 |
|
Ian Lindsey Crawford
Howick, Auckland,
Address used since 24 Jun 1994 |
Director | 24 Jun 1994 - 14 Feb 1995 |
|
Peter Robert Eastman
Orakei, Auckland,
Address used since 24 Jun 1994 |
Director | 24 Jun 1994 - 30 Dec 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 03 Sep 2018 - 31 Jul 2020 |
| Lumley Centre, 88 Shortland Street, Auckland | Registered & physical | 12 Oct 2005 - 03 Sep 2018 |
| C/- Minter Ellison Rudd Watts, Level 24, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Registered & physical | 17 Feb 2003 - 12 Oct 2005 |
| Rudd Watts & Stone, Level 24 Bank Of New Zealand Tower, 125 Queen Street, Auckland | Physical | 01 Feb 1995 - 17 Feb 2003 |
| 323 Great South Road, Greenlane, Auckland | Registered | 10 Nov 1994 - 17 Feb 2003 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
July
Financial report filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Officeworks Ltd Other (Other) |
123 St Georges Terrace Perth, Western Australia 6000 |
24 Jun 1994 - current |
Ultimate Holding Company
| Effective Date | 16 Oct 2016 |
| Name | Wesfarmers Limited |
| Type | Overseas Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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