General information
Shell New Zealand Pensions Limited
Type: NZ Limited Company (Ltd)9429040952604
New Zealand Business Number
7608
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K633020 - Superannuation Fund Operation - Separately Constituted
Industry classification codes with description
Shell New Zealand Pensions Limited (issued a business number of 9429040952604) was registered on 13 Mar 1952. 5 addresess are currently in use by the company: Po Box 2897, Wellington, Wellington, 6140 (type: postal, office). Level 10, 2 Hunter Street, Wellington had been their registered address, up until 19 Nov 2018. 50 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (100 per cent of shares), namely:
Shell Investments Nz Limited (an entity) located at New Plymouth postcode 4340. "Superannuation fund operation - separately constituted" (ANZSIC K633020) is the category the ABS issued Shell New Zealand Pensions Limited. Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 2, 20 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 19 Nov 2018 |
| Floor 2, 20 Customhouse Quay, Wellington Central, Wellington, 6011 | Delivery | 01 Aug 2019 |
| Po Box 2897, Wellington, Wellington, 6140 | Postal | 04 Aug 2020 |
| Floor 2, 20 Customhouse Quay, Wellington Central, Wellington, 6011 | Office | 04 Aug 2020 |
Contact info
64 4 8192639
Phone (Phone)
64 021 317758
Phone (Phone)
derek.vincent@mercer.com
Email
krissy.winstanley@mercer.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Crossman
Pinehaven, Upper Hutt, 5019
Address used since 20 Sep 2012 |
Director | 16 Jul 2007 - current |
|
Hong Meng Wong
Singapore, 418803
Address used since 28 Dec 2018 |
Director | 28 Dec 2018 - current |
|
Hui Hoon Regina Lim
Singapore, 537972
Address used since 28 Dec 2018 |
Director | 28 Dec 2018 - current |
|
Grant David Hassell
Turangi, 3381
Address used since 01 Jan 2023
Tawa, Wellington, 5028
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Bruce John Kerr
Waikite Apartments, 255 The Terrace, Wellington, 6011
Address used since 11 Aug 2015 |
Director | 01 Aug 2008 - 30 Jun 2023 |
|
Paul James O'neill
Highlands Park, New Plymouth, 4312
Address used since 20 Sep 2012 |
Director | 01 Dec 2002 - 28 Dec 2018 |
|
John William Pitman
New Plymouth, 4310
Address used since 11 Aug 2015 |
Director | 01 Apr 2010 - 28 Dec 2018 |
|
Neil Anthony Burge
New Plymouth, 4312
Address used since 11 Aug 2015 |
Director | 01 Apr 2010 - 28 Dec 2018 |
|
Ana Lia Ferrero
Kelburn, Wellington, 6012
Address used since 14 Jun 2007 |
Director | 14 Jun 2007 - 01 Apr 2010 |
|
Stewart Alexander Gibb
Meadowbank, Auckland, 1072
Address used since 14 Jun 2007 |
Director | 14 Jun 2007 - 01 Apr 2010 |
|
Jonathan Eriksen
Northcote, Auckland,
Address used since 15 Apr 2005 |
Director | 27 Apr 2000 - 30 Jun 2008 |
|
Philip Thomas Edward Sanderson
New Plymouth,
Address used since 01 Dec 2003 |
Director | 01 Dec 2003 - 11 Jul 2007 |
|
Ajit Bansal
Kelburn, Wellington 6012,
Address used since 08 Feb 2007 |
Director | 17 Oct 2005 - 29 Jun 2007 |
|
Christopher Bruce Cormack
Te Aro, Wellington 6011,
Address used since 16 Feb 2007 |
Director | 16 Feb 2007 - 14 Jun 2007 |
|
Maxwell Robert Lyall Hodgson
Seatoun, Wellington,
Address used since 13 May 2005 |
Director | 13 May 2005 - 16 Mar 2007 |
|
Kalli Ann Bowyer
Karori, Wellington,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 16 Feb 2007 |
|
Paul Alan Zealand
New Plymouth,
Address used since 16 Jul 2003 |
Director | 01 May 2003 - 30 Sep 2005 |
|
Peter Bowen Wiltshire
Tawa, Wellington,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 01 Jun 2005 |
|
Bruce Nicholson Mcgregor
Churton Park, Wellington,
Address used since 01 Jan 2002 |
Director | 01 Jan 2002 - 22 Apr 2005 |
|
Kalli Ann Bowyer
Karori, Wellington,
Address used since 01 Feb 2004 |
Director | 01 Feb 2004 - 01 Nov 2004 |
|
Andre Heldur Milkop
Tawa, Wellington,
Address used since 01 Apr 2001 |
Director | 01 Apr 2001 - 19 Dec 2003 |
|
Lloyd Walter Hart Taylor
Mission Bay, Auckland,
Address used since 28 May 2002 |
Director | 01 Jan 2002 - 01 Dec 2003 |
|
Christopher George Beath
New Plymouth,
Address used since 15 Sep 1999 |
Director | 15 Sep 1999 - 31 Mar 2003 |
|
Michael Keith Walls
Twickenham, Middlesex, Tw1 1by, England,
Address used since 03 Dec 1999 |
Director | 03 Dec 1999 - 30 Sep 2002 |
|
Edwin Gilmour Johnson
Strathmore, Wellington,
Address used since 12 Jul 1995 |
Director | 12 Jul 1995 - 31 Jan 2002 |
|
Johanna Gerarda Maria Janssen
Brooklyn, Wellington,
Address used since 01 Sep 1999 |
Director | 01 Sep 1999 - 15 Dec 2001 |
|
John Anthony Fletcher
Karori, Wellington,
Address used since 09 Sep 1997 |
Director | 09 Sep 1997 - 03 Dec 1999 |
|
Robert Jan Jager
New Plymouth,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 15 Sep 1999 |
|
Ian Neill Uttley
Waikanae,
Address used since 04 Oct 1993 |
Director | 04 Oct 1993 - 30 Jun 1998 |
|
Charles Philip Harrison
Kelburn, Wellington,
Address used since 01 May 1995 |
Director | 01 May 1995 - 31 Jul 1997 |
|
Leslie Roger Prebble
New Plymouth,
Address used since 22 Jul 1993 |
Director | 22 Jul 1993 - 30 Jun 1996 |
|
Frederik Hendrik Kool
Wadestown,
Address used since 17 Jun 1993 |
Director | 17 Jun 1993 - 08 Dec 1995 |
|
James Davidson
Wellington,
Address used since 25 Sep 1991 |
Director | 25 Sep 1991 - 12 Jul 1995 |
|
Barry Michael Joseph Dineen
Wellington,
Address used since 13 Mar 1952 |
Director | 13 Mar 1952 - 01 May 1995 |
|
John Antony Fletcher
Karori, Wellington,
Address used since 16 Nov 1990 |
Director | 16 Nov 1990 - 30 Jun 1994 |
|
Douglas Ian Brown
Khandallah, Wellington,
Address used since 15 Jun 1987 |
Director | 15 Jun 1987 - 31 Dec 1993 |
|
Kurt August Frederich Dohmel
Wellington,
Address used since 24 Jul 1990 |
Director | 24 Jul 1990 - 03 Aug 1993 |
|
Francis Patrick Mcanelly
New Plymouth,
Address used since 25 Sep 1991 |
Director | 25 Sep 1991 - 19 Jul 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 2, 20 Customhouse Quay, Wellington Central, Wellington, 6011 | Office | 04 Aug 2020 |
Principal place of activity
| Floor 2, 20 Customhouse Quay , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 2 Hunter Street, Wellington, 6011 | Registered & physical | 04 Jan 2013 - 19 Nov 2018 |
| Level 28, Majestic Building, 100 Willis Street, Wellington Central, Wellington, 6011 | Physical & registered | 30 Nov 2010 - 04 Jan 2013 |
| 3 Queens Wharf, Wellington | Physical | 24 Jul 2000 - 30 Nov 2010 |
| Shell House, 96-102 The Terrace, Wellington | Physical | 24 Jul 2000 - 24 Jul 2000 |
| Shell House, 96-102 The Terrace, Wellington | Registered | 23 Mar 2000 - 23 Mar 2000 |
| 3 Queens Wharf, Wellington | Registered | 23 Mar 2000 - 30 Nov 2010 |
| Shell House, The Terrace, Wellington | Registered | 22 Jun 1997 - 23 Mar 2000 |
Financial Data
Financial info
50
Total number of Shares
August
Annual return filing month
March
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Shell Investments NZ Limited Shareholder NZBN: 9429040812571 Entity (NZ Limited Company) |
New Plymouth 4340 |
23 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotea Energy Investments Limited Shareholder NZBN: 9429040917627 Company Number: 15870 Entity |
13 Mar 1952 - 23 Nov 2009 | |
|
Z Energy Limited Shareholder NZBN: 9429040935874 Company Number: 12046 Entity |
13 Mar 1952 - 23 Nov 2009 | |
|
Z Energy Limited Shareholder NZBN: 9429040935874 Company Number: 12046 Entity |
13 Mar 1952 - 23 Nov 2009 | |
|
Aotea Energy Investments Limited Shareholder NZBN: 9429040917627 Company Number: 15870 Entity |
13 Mar 1952 - 23 Nov 2009 |
Ultimate Holding Company
| Effective Date | 28 Feb 2022 |
| Name | Shell Plc |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GB |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |
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