General information
Nxp Limited
Type: NZ Limited Company (Ltd)9429031980746
New Zealand Business Number
123410
Company Number
Registered
Company Status
Nxp Limited (issued a New Zealand Business Number of 9429031980746) was registered on 27 Oct 1950. 2 addresses are currently in use by the company: 49 Waiouru Road, Highbrook Business Park, Auckland, 2013 (type: registered, physical). Same As Registered Office Address had been their physical address, up to 09 Mar 2009. Nxp Limited used other aliases, namely: Net Express Nz Limited from 31 Jul 2018 to 24 Jun 2019, Winc New Zealand Limited (01 Sep 2017 to 31 Jul 2018) and Staples New Zealand Limited (26 Oct 2012 - 01 Sep 2017). 21040500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 21040500 shares (100 per cent of shares), namely:
Nxp Holdings Limited (an entity) located at Saint Johns, Auckland postcode 1072. The Businesscheck data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Waiouru Road, Highbrook Business Park, Auckland, 2013 | Registered & physical & service | 09 Mar 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Allen Astley
Orakei, Auckland, 1071
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - current |
|
Kevin Robert Tennant
Whitby, Porirua, 5024
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - current |
|
Mary Ann Sigler
Los Angeles, Ca,
Address used since 29 Apr 2017 |
Director | 29 Apr 2017 - 02 Jul 2018 |
|
Mark Stewart Tucker
Mona Vale, Nsw, 2103
Address used since 29 Apr 2017
Nsw, 2020
Address used since 01 Jan 1970 |
Director | 29 Apr 2017 - 02 Jul 2018 |
|
Eva Monica Kalawski
Los Angeles, Ca,
Address used since 29 Apr 2017 |
Director | 29 Apr 2017 - 02 Jul 2018 |
|
Troy Joseph Swan
South Coogee, New South Wales, 2034
Address used since 29 Jan 2014 |
Director | 29 Jan 2014 - 29 Apr 2017 |
|
David Hughson
Mosman, Nsw, 2088
Address used since 01 Jun 2015
Mascot, Nsw, 2020
Address used since 01 Jan 1970
Mascot, Nsw, 2020
Address used since 01 Jan 1970 |
Director | 01 Jun 2015 - 29 Apr 2017 |
|
Darren Fullerton
Caringbah South, Nsw, 2229
Address used since 01 Feb 2016
Nsw, 2020
Address used since 01 Jan 1970
Nsw, 2020
Address used since 01 Jan 1970 |
Director | 01 Feb 2016 - 29 Apr 2017 |
|
Jay Mutschler
Niwot Colorado,
Address used since 29 Nov 2011 |
Director | 29 Nov 2011 - 31 Jan 2016 |
|
Christopher Mcfadden
Dee Why, New South Wales, 2099
Address used since 28 Jun 2013 |
Director | 28 Jun 2013 - 12 Nov 2014 |
|
Russell Turner
Albany, Auckland, 0632
Address used since 24 Nov 2011 |
Director | 24 Nov 2011 - 29 Jan 2013 |
|
Paul Warren Hitchcock
Roseville, Nsw 2069, Australia,
Address used since 30 Mar 2009 |
Director | 30 Mar 2009 - 30 Nov 2011 |
|
Brian Harry Rosenberg
Remuera, Auckland, 1050
Address used since 10 Oct 2006 |
Director | 25 Oct 1996 - 24 Dec 2010 |
|
Harrod Grant Russell
Castle Cove, Nsw, Australia,
Address used since 19 Nov 2003 |
Director | 19 Nov 2003 - 20 Mar 2009 |
|
Neil Guest
Gordon N S W 2073, Australia,
Address used since 01 Apr 1998 |
Director | 01 Apr 1998 - 19 Nov 2003 |
|
Richard Tallis Heseltine
Linley Point, N S W 2066, Australia,
Address used since 10 Jan 1997 |
Director | 10 Jan 1997 - 17 Apr 1998 |
|
Joe Sherrill Foster
2 Quay Street, Haymarket, Nsw 2000, Australia,
Address used since 16 Apr 1997 |
Director | 16 Apr 1997 - 08 Apr 1998 |
|
Rex Leslie Wood-ward
Bondi Beach, N S W 2026, Australia,
Address used since 02 Apr 1996 |
Director | 02 Apr 1996 - 13 Nov 1997 |
|
Malcolm Alister Rickerby
Christchurch,
Address used since 02 Apr 1996 |
Director | 02 Apr 1996 - 16 Apr 1997 |
|
Alan David Wahlhaus
Dover Heights, N S W 2030, Austrilia,
Address used since 02 Apr 1996 |
Director | 02 Apr 1996 - 10 Jan 1997 |
|
Martin Chimes
N S W 2028, Australia,
Address used since 02 Apr 1996 |
Director | 02 Apr 1996 - 25 Oct 1996 |
|
Garry George Berryman
Christchurch,
Address used since 17 Oct 1991 |
Director | 17 Oct 1991 - 02 Apr 1996 |
|
Ian Murrey Berryman
Christchurch,
Address used since 17 Oct 1991 |
Director | 17 Oct 1991 - 02 Apr 1996 |
|
Malcolm Alister Rickerby
Christchurch,
Address used since 17 Oct 1991 |
Director | 17 Oct 1991 - 02 Apr 1996 |
|
Roger Garry Berryman
Christchurch,
Address used since 18 Jan 1996 |
Director | 18 Jan 1996 - 02 Apr 1996 |
|
Kent John Berryman
Christchurch,
Address used since 18 Jan 1996 |
Director | 18 Jan 1996 - 02 Apr 1996 |
|
Grace Margaret Berryman
Christchurch,
Address used since 17 Oct 1991 |
Director | 17 Oct 1991 - 18 Jan 1996 |
|
Kathleen Frances Berryman
Christchurch,
Address used since 17 Oct 1991 |
Director | 17 Oct 1991 - 18 Jan 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Same As Registered Office Address | Physical | 19 May 1999 - 09 Mar 2009 |
| 218 Marua Road, Ellerslie, Auckland | Registered | 19 May 1999 - 09 Mar 2009 |
| 218 Marua Road, Ellerslie, Auckland | Physical | 19 May 1999 - 19 May 1999 |
| 77 Ferry Road, Christchurch | Registered | 01 Dec 1996 - 19 May 1999 |
Financial Data
Financial info
21040500
Total number of Shares
April
Annual return filing month
June
Financial report filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 21040500
| Shareholder Name | Address | Period |
|---|---|---|
|
Nxp Holdings Limited Shareholder NZBN: 9429046795885 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
06 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples Australia Pty Limited Other |
Mascot Nsw 2020 |
19 Nov 2003 - 15 Feb 2018 |
|
Rickerby, Malcolm Alister Individual |
Christchurch |
19 Nov 2003 - 19 Nov 2003 |
|
Winc Australia Pty Limited Company Number: 000 728 398 Other |
Mascot New South Wales 2020 |
15 Feb 2018 - 06 Jul 2018 |
Ultimate Holding Company
| Effective Date | 01 Jul 2018 |
| Name | Sturgess Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1903607 |
| Country of origin | NZ |
Location
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