General information
Orica New Zealand Superfunds Securities Limited
Type: NZ Limited Company (Ltd)9429040837321
New Zealand Business Number
30709
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Orica New Zealand Superfunds Securities Limited (issued an NZBN of 9429040837321) was registered on 04 Apr 1975. 5 addresess are currently in use by the company: 166 Totara Street, Mount Maunganui, Bop, 3116 (type: postal, office). 66 Totara Street, Mount Maunganui South had been their registered address, until 03 Aug 2012. Orica New Zealand Superfunds Securities Limited used more names, namely: Ici New Zealand Superfunds Securities Limited from 04 Apr 1975 to 02 Feb 1998. 20 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20 shares (100 per cent of shares), namely:
Orica New Zealand Limited (an entity) located at 37 Galway Street, Takutai Square, Auckland postcode 1010. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Orica New Zealand Superfunds Securities Limited. The Businesscheck database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Totara Street, Mount Maunganui, Bop, 3116 | Physical & registered & service | 03 Aug 2012 |
| 166 Totara Street, Mount Maunganui, Bop, 3116 | Postal & office & delivery | 07 Sep 2021 |
Contact info
61 3 96657077
Phone (Phone)
samantha.aveling@orica.com
Email (Assistant Company Secretary)
nicola.maio@orica.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Francis Niven
Brooklyn, Wellington, 6021
Address used since 01 Jun 2021
Brooklyn, Wellington, 6021
Address used since 15 Nov 1994 |
Director | 15 Nov 1994 - current |
|
Paul Godfried Develter
Hillcrest, Auckland, 0627
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - current |
|
Joseph Daniel Mcgrath
Camberwell, Victoria, 3124
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Clinton Richard Andrews
Erina, New South Wales, 2250
Address used since 03 Apr 2023 |
Director | 03 Apr 2023 - current |
|
Lindsay Sheree Wilson-barker
Mooroolbark Vic, 3138
Address used since 04 Apr 2022 |
Director | 04 Apr 2022 - 03 Apr 2023 |
|
Alys Rhiannon Easton
Bentleigh East, Victoria, 3165
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - 04 Apr 2022 |
|
Andrew John De Wolf
Brighton East, Victoria, 3187
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - 29 Mar 2019 |
|
Matthew John Harvey Cawte
Mount Eden, Auckland, 1024
Address used since 10 Jun 2011 |
Director | 10 Jun 2011 - 05 May 2017 |
|
Paul Godfried Develter
Hillcrest, Northshore, 0627
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - 21 Nov 2016 |
|
Mathew William Jekot
Centennial, Colorado, 80122
Address used since 21 May 2014 |
Director | 20 May 2014 - 31 Jul 2016 |
|
Ilona Misa
Canterbury, Melbourne, 3126
Address used since 30 Oct 2013 |
Director | 30 Oct 2013 - 21 May 2014 |
|
Alison Moira Andrew
Remuera, Auckland, 1050
Address used since 10 Sep 2010 |
Director | 10 Sep 2010 - 01 Nov 2013 |
|
Carolyn Anne Marriott
Goodwood Heights, Manukau, 2105
Address used since 10 Sep 2010 |
Director | 10 Sep 2010 - 30 Aug 2013 |
|
Paul Ellis Brewer
Hillcrest, North Shore City, 0627
Address used since 16 Sep 2009 |
Director | 30 Nov 2001 - 10 Jun 2011 |
|
Paul Godfried Develter
Hillcrest, North Shore City 0627, 0627
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 10 Jun 2011 |
|
Grant Hamish Fraser
Tawa, Wellington, 5028
Address used since 07 Dec 2007 |
Director | 07 Dec 2007 - 17 Sep 2010 |
|
Patrick Lee Jones
Khandallah, Wellington 6035, 6035
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 17 Sep 2010 |
|
Peter Maiden
Island Bay, Wellington, 6023
Address used since 25 Jan 2000 |
Director | 25 Jan 2000 - 12 Jul 2010 |
|
Graeme Nelson Squire
West Harbour, Waitakere, 0618
Address used since 16 Sep 2009 |
Director | 10 Mar 2006 - 12 Jul 2010 |
|
Gregory Ronald Warren
Khandallah, Wellington, Nz,
Address used since 01 Dec 2007 |
Director | 28 Feb 2005 - 01 Apr 2009 |
|
Delys Ann Tansley
Lower Hutt,
Address used since 27 Apr 2001 |
Director | 27 Apr 2001 - 10 May 2005 |
|
Andrew Richard Coleman
Khandallah, Wellington,
Address used since 26 Jan 2001 |
Director | 26 Jan 2001 - 28 Feb 2005 |
|
James William Colvin Brookes
Australia, (alternate For Richard, Giles),
Address used since 01 Jul 1998 |
Director | 01 Jul 1998 - 28 Jun 2002 |
|
Richard Hartley Giles
Hawthorn, Melbourne 3122, Australia,
Address used since 15 Jun 1992 |
Director | 15 Jun 1992 - 03 Dec 2001 |
|
Leonard Jarvie
Howick, Auckland,
Address used since 10 Jul 1992 |
Director | 10 Jul 1992 - 03 Dec 2001 |
|
Shane Patrick Day
St Heliers, Auckland,
Address used since 02 Mar 1999 |
Director | 02 Mar 1999 - 27 Apr 2001 |
|
Peter Gerard Brindley
Mormandale, Lower Hutt,
Address used since 30 Sep 1998 |
Director | 30 Sep 1998 - 31 Jan 2001 |
|
Timothy Patrick Dravitzki
Kelburn, Wellington,
Address used since 28 Nov 1997 |
Director | 28 Nov 1997 - 30 Sep 1999 |
|
Antony Robert Irvine
York Bay, Lower Hutt,
Address used since 28 Nov 1997 |
Director | 28 Nov 1997 - 15 Feb 1999 |
|
Michael Peter Rigby
Kelburn, Wellington,
Address used since 29 Nov 1996 |
Director | 29 Nov 1996 - 30 Sep 1998 |
|
Graeme Stuart Boyd
Matua, Tauranga,
Address used since 22 Jan 1993 |
Director | 22 Jan 1993 - 30 Sep 1997 |
|
Jacqui Jane Cummack
Northland, Wellington,
Address used since 06 Mar 1996 |
Director | 06 Mar 1996 - 30 May 1997 |
|
Anthony John Jackson
Khandallah, Wellington,
Address used since 24 Nov 1993 |
Director | 24 Nov 1993 - 20 Nov 1996 |
|
Lloyd Jowsey
Brooklyn, Wellington,
Address used since 01 May 1993 |
Director | 01 May 1993 - 01 Dec 1995 |
|
Raymond Walter Ralph White
Silverstream, Wellington,
Address used since 10 Jul 1992 |
Director | 10 Jul 1992 - 31 Dec 1993 |
|
Peter Hamilton Scott
Lowry Bay, Eastbourne, Wellington,
Address used since 10 Jul 1992 |
Director | 10 Jul 1992 - 31 Dec 1993 |
|
Adrian Clarence Strath
Khandallah, Wellington,
Address used since 10 Jul 1992 |
Director | 10 Jul 1992 - 24 Nov 1993 |
|
Timothy Patrick Dravitzki
Karori, Wellington,
Address used since 16 Oct 1992 |
Director | 16 Oct 1992 - 17 Jul 1993 |
|
Peter Rowland Drury
York Bay, Eastbourne, Wellington,
Address used since 10 Jul 1992 |
Director | 10 Jul 1992 - 25 Sep 1992 |
Addresses
Principal place of activity
| 166 Totara Street , Mount Maunganui , Bop , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 66 Totara Street, Mount Maunganui South, 3116 | Registered & physical | 01 Oct 2010 - 03 Aug 2012 |
| 34-42 Seaview Road, Lower Hutt | Physical | 01 Sep 2000 - 01 Sep 2000 |
| 150 Hutt Park Road, Gracefield, Lower Hutt | Physical | 01 Sep 2000 - 01 Oct 2010 |
| 34-42 Seaview Road, Lower Hutt | Registered | 20 Jan 2000 - 20 Jan 2000 |
| 150 Hutt Park Rd, Gracefield, Lower Hutt | Registered | 20 Jan 2000 - 01 Oct 2010 |
Financial Data
Financial info
20
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Orica New Zealand Limited Shareholder NZBN: 9429040969428 Entity (NZ Limited Company) |
37 Galway Street, Takutai Square Auckland 1010 |
16 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew, Alison Moira Individual |
Remuera Auckland 1050 |
04 Oct 2010 - 02 Nov 2013 |
|
Marriott, Carolyn Anne Individual |
Goodwood Heights Manukau 2105 |
04 Oct 2010 - 02 Nov 2013 |
|
Marriott, Carolyn Anne Individual |
Goodwood Heights Manukau 2105 |
04 Oct 2010 - 04 Oct 2010 |
|
Jones, Patrick Lee Individual |
Khandallah Wellington 6035 |
28 Apr 2009 - 04 Oct 2010 |
|
Coleman, Andrew Richard Individual |
Khandallah Wellington |
04 Apr 1975 - 26 Jun 2007 |
|
Warren, Gregory Ronald Individual |
Khandallah Wellington, Nz |
26 Jun 2007 - 26 Jun 2007 |
|
Alison Moira Andrew Director |
Remuera Auckland 1050 |
04 Oct 2010 - 04 Oct 2010 |
|
Alison Moira Andrew Director |
Remuera Auckland 1050 |
04 Oct 2010 - 02 Nov 2013 |
|
Matthew John Harvey Cawte Director |
Mount Eden Auckland 1024 |
02 Nov 2013 - 16 Oct 2014 |
|
Carolyn Anne Marriott Director |
Goodwood Heights Manukau 2105 |
04 Oct 2010 - 02 Nov 2013 |
|
Carolyn Anne Marriott Director |
Goodwood Heights Manukau 2105 |
04 Oct 2010 - 04 Oct 2010 |
|
Maiden, Peter Individual |
Island Bay Wellington |
04 Apr 1975 - 04 Oct 2010 |
|
Cawte, Matthew John Harvey Individual |
Mount Eden Auckland 1024 |
02 Nov 2013 - 16 Oct 2014 |
|
Andrew, Alison Moira Individual |
Remuera Auckland 1050 |
04 Oct 2010 - 04 Oct 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Orica Limited |
| Type | Public Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
Ixom Operations Pty Ltd 166 Totara Street |
|
Ixom Finance New Zealand Limited 166 Totara Street |
|
Bay Of Plenty Sport Climbing Association Incorporated 9 Triton Avenue |
|
Autobase Services Limited 133 Totara Street |
|
Gw Engineering Limited 13tyne Street |
|
Trueflow Hydraulics Limited 24a Tyne Street |
Similar companies
|
Coleman Independent Trustee Limited Chartered Accountants |
|
Ryjack Trustees Limited 314 Maunganui Road |
|
Willetts Trustees Limited 317 Maunganui Road |
|
Dwg Trustee Limited 77 Ranch Road |
|
Abernethy Broatch Trustee Co (2015) Limited 257 Maunganui Road |
|
Melonmark Limited 257 Maunganui Road |