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 - 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. 1 address is currently in use by the company: 166 Totara Street, Mount Maunganui, Bop, 3116 (type: physical, registered). 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 12 Queen Street, Auckland postcode 1141. "K641965 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 09 Oct 2020.

Current address Type Used since
166 Totara Street, Mount Maunganui, Bop, 3116 Physical & registered 03 Aug 2012
Contact info
61 3 96657077
Phone (Phone)
samantha.aveling@orica.com
Email
No website
Website
Directors
Name and Address Role Period
Richard Francis Niven
Brooklyn, Wellington, 6021
Address used since 15 Nov 1994
Director 15 Nov 1994 - current
Alys Rhiannon Easton
Bentleigh East, Victoria, 3165
Address used since 21 Nov 2016
Director 21 Nov 2016 - 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
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
Previous address Type Period
66 Totara Street, Mount Maunganui South, 3116 Registered & physical 01 Oct 2010 - 03 Aug 2012
150 Hutt Park Road, Gracefield, Lower Hutt Physical 01 Sep 2000 - 01 Oct 2010
34-42 Seaview Road, Lower Hutt Physical 01 Sep 2000 - 01 Sep 2000
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
14 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 20
Shareholder Name Address Period
Orica New Zealand Limited
Shareholder NZBN: 9429040969428
Entity (NZ Limited Company)
12 Queen Street
Auckland
1141
16 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Carolyn Anne Marriott
Individual
Goodwood Heights
Manukau
2105
04 Oct 2010 - 02 Nov 2013
Patrick Lee Jones
Individual
Khandallah
Wellington 6035
28 Apr 2009 - 04 Oct 2010
Gregory Ronald Warren
Individual
Khandallah
Wellington, Nz
26 Jun 2007 - 26 Jun 2007
Andrew Richard Coleman
Individual
Khandallah
Wellington
04 Apr 1975 - 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
Peter Maiden
Individual
Island Bay
Wellington
04 Apr 1975 - 04 Oct 2010
Matthew John Harvey Cawte
Individual
Mount Eden
Auckland
1024
02 Nov 2013 - 16 Oct 2014
Alison Moira Andrew
Individual
Remuera
Auckland
1050
04 Oct 2010 - 04 Oct 2010
Carolyn Anne Marriott
Individual
Goodwood Heights
Manukau
2105
04 Oct 2010 - 04 Oct 2010
Alison Moira Andrew
Individual
Remuera
Auckland
1050
04 Oct 2010 - 02 Nov 2013

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Orica Limited
Type Public Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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