General information
New Zealand Experience Limited
Type: NZ Limited Company (Ltd)9429039240507
New Zealand Business Number
463279
Company Number
Registered
Company Status
New Zealand Experience Limited (NZBN 9429039240507) was started on 13 Feb 1990. 4 addresses are in use by the company: 2 Clist Crescent, Manukau, Auckland, 2104 (type: physical, registered). C/- Rainbow's End, 2 Clist Crescent, Manukau City, Auckland had been their physical address, up to 30 Aug 2012. New Zealand Experience Limited used more aliases, namely: The Mount Cavendish Gondola Co. Limited from 15 Aug 1990 to 17 Aug 1995, Buckcorp Holdings No. 45 Limited (13 Feb 1990 to 15 Aug 1990). 37000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 37000000 shares (100 per cent of shares), namely:
Rangatira Limited (an entity) located at Wellington postcode 6140. Businesscheck's information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 120 Albert Street, Auckland City | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Dec 2006 |
| 2 Clist Crescent, Manukau, Auckland, 2104 | Physical & registered & service | 30 Aug 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Raymond Lilly
Remuera, Auckland, 1050
Address used since 03 Nov 2011 |
Director | 03 Nov 2011 - current |
|
Richard Arthur Wilks
Castor Bay, Auckland, 0620
Address used since 21 Dec 2012 |
Director | 21 Dec 2012 - current |
|
Catherine Agnes Quinn
Epsom, Auckland, 1023
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Daniela Karen Bossard
St Heliers, Auckland, 1071
Address used since 18 Nov 2022 |
Director | 18 Nov 2022 - current |
|
Matthew Norman Olde
Herne Bay, Auckland, 1011
Address used since 19 Aug 2020 |
Director | 19 Aug 2020 - 24 Nov 2022 |
|
Sophie Haslem
Kelburn, Wellington, 6012
Address used since 09 Jun 2014 |
Director | 09 Jun 2014 - 05 Dec 2019 |
|
Rodney Harold Clinton Walshe
Mellons Bay, Manukau, 2014
Address used since 03 Sep 2009 |
Director | 01 Jul 2008 - 01 Jan 2018 |
|
Ian Stewart Frame
Roseneath, Wellington, 6011
Address used since 21 Dec 2012 |
Director | 21 Dec 2012 - 01 Jul 2014 |
|
David George Lock
Campbells Bay, North Shore City, 0630
Address used since 21 Jun 2007 |
Director | 21 Jun 2007 - 15 Mar 2013 |
|
Anthony Noy Frankham
Remuera West, Auckland,
Address used since 02 Nov 2004 |
Director | 16 Oct 2001 - 31 Dec 2011 |
|
Craig Anthony Barnes
Manukau City,
Address used since 03 Nov 2008 |
Director | 14 Nov 1994 - 01 Nov 2010 |
|
Andrew John Clements
Howick,
Address used since 19 Nov 2002 |
Director | 24 Jul 1998 - 20 Dec 2007 |
|
Geoffrey Alexander Cumming
121 Customs Street, Auckland,
Address used since 01 Aug 1995 |
Director | 01 Aug 1995 - 16 Oct 2001 |
|
Malcolm North
Christchurch,
Address used since 24 Sep 1993 |
Director | 24 Sep 1993 - 24 Jul 1998 |
|
Stephen Andrew Walker
Remuera,
Address used since 04 Aug 1994 |
Director | 04 Aug 1994 - 31 Mar 1997 |
|
Andrew John Clements
Bryndwr, Christchurch,
Address used since 01 Aug 1995 |
Director | 01 Aug 1995 - 25 Oct 1996 |
|
William Andrew Harmos
Parnell,
Address used since 14 Nov 1994 |
Director | 14 Nov 1994 - 13 Oct 1995 |
|
Peter Yeoman
Christchurch,
Address used since 10 Apr 1991 |
Director | 10 Apr 1991 - 10 Feb 1995 |
|
Frederick Miles Warren
Governors Bay, Rd 1, Lyttelton,
Address used since 25 Mar 1991 |
Director | 25 Mar 1991 - 12 Dec 1994 |
|
Raymond Barry John West
Christchurch,
Address used since 10 Apr 1991 |
Director | 10 Apr 1991 - 12 Dec 1994 |
|
Brian Patrick Kreft
Burnside, Christchurch,
Address used since 19 Mar 1991 |
Director | 19 Mar 1991 - 16 Nov 1994 |
|
John Richmond Paynter
Christchurch,
Address used since 10 Apr 1991 |
Director | 10 Apr 1991 - 04 Aug 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Rainbow's End, 2 Clist Crescent, Manukau City, Auckland, 2241 | Physical & registered | 23 Aug 2012 - 30 Aug 2012 |
| 10 Bridle Path Road, Heathcote, Christchurch | Physical & registered | 01 Oct 1997 - 01 Oct 1997 |
| C/- Rainbow's End, Corner Great South And Wiri Station Road, Manukau City | Registered & physical | 01 Oct 1997 - 23 Aug 2012 |
| C/- Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch | Physical | 03 Sep 1996 - 01 Oct 1997 |
| C/- Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch | Registered | 06 Nov 1995 - 01 Oct 1997 |
| 78 Worcester Street, Christchurch | Registered | 16 Jul 1993 - 06 Nov 1995 |
| 236 Armagh Street, Christchurch | Registered | 13 Jul 1993 - 16 Jul 1993 |
| Buddle Findlay, Level13 Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 11 May 1993 - 13 Jul 1993 |
Financial Data
Financial info
37000000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 37000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangatira Limited Shareholder NZBN: 9429040967530 Entity (NZ Limited Company) |
Wellington 6140 |
04 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chin, Sun Onn Individual |
Mosgiel Dunedin 9007 |
27 Sep 2005 - 04 Apr 2013 |
|
Af Kokshoorn,dl Curruthers,ga Falvey Other |
19 Sep 2004 - 19 Sep 2004 | |
|
Davies, Wayne Michael Individual |
Titahi Bay Porirua |
13 Feb 1990 - 19 Sep 2004 |
|
Martre Limited Shareholder NZBN: 9429037478322 Company Number: 980264 Entity |
19 Sep 2004 - 19 Sep 2004 | |
|
Appleby Securities Limited Shareholder NZBN: 9429034701218 Company Number: 1648435 Entity |
27 Sep 2005 - 27 Sep 2005 | |
|
Garlow Management Inc Other |
03 Sep 2009 - 04 Apr 2013 | |
|
Frankham, Anthony Noy Individual |
Remuera West Auckland |
27 Sep 2005 - 04 Apr 2013 |
|
Fulcrum Securities Limited Shareholder NZBN: 9429038973055 Company Number: 550943 Entity |
13 Feb 1990 - 19 Sep 2004 | |
|
Chairdesk Wholesale Limited Shareholder NZBN: 9429031930901 Company Number: 128463 Entity |
08 Oct 2008 - 04 Apr 2013 | |
|
Barnes, Craig Anthony Individual |
Acacia Bay Taupo |
27 Sep 2005 - 08 Oct 2008 |
|
Kirch, Fiona Jane Individual |
Remuera Auckland |
01 Dec 2008 - 02 Sep 2010 |
|
Donovan, Fiona Individual |
Remuera Auckland |
19 Sep 2004 - 19 Sep 2004 |
|
Martre Limited Shareholder NZBN: 9429037478322 Company Number: 980264 Entity |
19 Sep 2004 - 19 Sep 2004 | |
|
Emerald Capital Ltd Other |
13 Feb 1990 - 19 Sep 2004 | |
|
Kirch, Peter Michael Individual |
Remuera Auckland |
01 Dec 2008 - 02 Sep 2010 |
|
Appleby Securities Limited Shareholder NZBN: 9429034701218 Company Number: 1648435 Entity |
27 Sep 2005 - 27 Sep 2005 | |
|
Fulcrum Securities Limited Shareholder NZBN: 9429038973055 Company Number: 550943 Entity |
13 Feb 1990 - 19 Sep 2004 | |
|
Fulcrum Securities Limited Shareholder NZBN: 9429038973055 Company Number: 550943 Entity |
19 Sep 2004 - 15 Sep 2006 | |
|
Chairdesk Wholesale Limited Shareholder NZBN: 9429031930901 Company Number: 128463 Entity |
08 Oct 2008 - 04 Apr 2013 | |
|
Flood, Christopher William Individual |
Tauriko Tauranga 3110 |
19 Sep 2004 - 04 Apr 2013 |
|
Stone, Marcus Koppel Individual |
Remuera Auckland |
13 Feb 1990 - 19 Sep 2004 |
|
Chin, Sun Onn Individual |
Macandrew Bay Dunedin |
13 Feb 1990 - 19 Sep 2004 |
|
Davies, Wayne Michael Individual |
Titahi Bay Porirua 5022 |
08 Oct 2008 - 04 Apr 2013 |
|
Christopher William Flood + Mark Schlagel Other |
02 Sep 2010 - 04 Apr 2013 | |
|
Rodney Walshe Limited Shareholder NZBN: 9429040458359 Company Number: 97909 Entity |
27 Sep 2005 - 04 Apr 2013 | |
|
Valley Forge Limited Shareholder NZBN: 9429036346202 Company Number: 1236804 Entity |
13 Feb 1990 - 19 Sep 2004 | |
|
Williams, Michael John Individual |
Mellons Bay Manukau 2014 |
08 Oct 2008 - 04 Apr 2013 |
|
Leveraged Equities Custodians Limited Shareholder NZBN: 9429039459343 Company Number: 390604 Entity |
13 Feb 1990 - 19 Sep 2004 | |
|
Stone, Marcus Koppel Individual |
Shortland Street Auckland 1015 |
27 Sep 2005 - 27 Sep 2005 |
|
Cole, Stephen Christopher Individual |
Oamaru |
19 Sep 2004 - 19 Sep 2004 |
|
Robertson Gate, David John Individual |
Pakuranga Auckland 2010 |
01 Sep 2011 - 04 Apr 2013 |
|
Harmos, Andrew William Individual |
Remuera Auckland |
13 Feb 1990 - 19 Sep 2004 |
|
Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659 Entity |
15 Sep 2006 - 15 Sep 2006 | |
|
Leveraged Equities Custodians Limited Shareholder NZBN: 9429039459343 Company Number: 390604 Entity |
13 Feb 1990 - 19 Sep 2004 | |
|
Kada Limited Shareholder NZBN: 9429037478322 Company Number: 980264 Entity |
19 Sep 2004 - 19 Sep 2004 | |
|
Null - Dr Appleby. Bm Appleby, Pj Cotter Other |
13 Feb 1990 - 15 Sep 2006 | |
|
Null - Af Kokshoorn,dl Curruthers,ga Falvey Other |
19 Sep 2004 - 19 Sep 2004 | |
|
Null - Bj Marris & Rdm Marris Other |
13 Feb 1990 - 19 Sep 2004 | |
|
Null - Emerald Capital Ltd Other |
13 Feb 1990 - 19 Sep 2004 | |
|
Fulcrum Securities Limited Shareholder NZBN: 9429038973055 Company Number: 550943 Entity |
19 Sep 2004 - 15 Sep 2006 | |
|
Null - Christopher William Flood + Mark Schlagel Other |
02 Sep 2010 - 04 Apr 2013 | |
|
Null - Garlow Management Inc Other |
03 Sep 2009 - 04 Apr 2013 | |
|
Valley Forge Limited Shareholder NZBN: 9429036346202 Company Number: 1236804 Entity |
13 Feb 1990 - 19 Sep 2004 | |
|
Rodney Walshe Limited Shareholder NZBN: 9429040458359 Company Number: 97909 Entity |
27 Sep 2005 - 04 Apr 2013 | |
|
Kada Limited Shareholder NZBN: 9429037478322 Company Number: 980264 Entity |
19 Sep 2004 - 19 Sep 2004 | |
|
Dr Appleby. Bm Appleby, Pj Cotter Other |
13 Feb 1990 - 15 Sep 2006 | |
|
Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659 Entity |
15 Sep 2006 - 15 Sep 2006 | |
|
Emerald Capital Limited Shareholder NZBN: 9429038627019 Company Number: 643338 Entity |
19 Sep 2004 - 01 Dec 2008 | |
|
Davies, Wayne Michael Individual |
Titahi Bay Porirua |
19 Sep 2004 - 19 Sep 2004 |
|
Bj Marris & Rdm Marris Other |
13 Feb 1990 - 19 Sep 2004 | |
|
Lambert, George Philip Individual |
Bombay Pukekohe |
15 Sep 2006 - 01 Sep 2011 |
|
Emerald Capital Limited Shareholder NZBN: 9429038627019 Company Number: 643338 Entity |
19 Sep 2004 - 01 Dec 2008 |
Ultimate Holding Company
| Name | Rangatira Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3508 |
| Country of origin | NZ |
Location
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