Macquarie Group Holdings New Zealand Limited
Type: NZ Limited Company (Ltd)Macquarie Group Holdings New Zealand Limited (issued an NZBN of 9429033334752) was launched on 14 Jun 2007. 3 addresses are in use by the company: Level 13, Pwc Tower, Commercial Bay, 15 Customs Street West, Auckland, 1010 (type: office, registered). Level 12 Dla Piper, 205 Queen Street, Auckland had been their registered address, until 21 Dec 2020. 21634923 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 12063492 shares (55.76 per cent of shares), namely:
Macquarie Corporate International Holdings Pty Limited (an other) located at Sydney, Nsw postcode 2000. As far as the second group is concerned, a total of 1 shareholder holds 39.62 per cent of all shares (exactly 8571429 shares); it includes
Macquarie Corporate International Holdings Pty Limited (an other) - located at Sydney, Nsw. The next group of shareholders, share allotment (1000002 shares, 4.62%) belongs to 1 entity, namely:
Macquarie Corporate International Holdings Pty Limited, located at Sydney, Nsw (an other). The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Pwc Tower, Commercial Bay, 15 Customs Street West, Auckland, 1010 | Physical & registered & service | 21 Dec 2020 |
| Level 13, Pwc Tower, Commercial Bay, 15 Customs Street West, Auckland, 1010 | Office | 24 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Richard Wight
Remuera, Auckland, 1050
Address used since 02 Nov 2017
Herne Bay, 1011
Address used since 01 Dec 2015 |
Director | 23 Jul 2009 - current |
|
David John Hirst Roberton
Saint Marys Bay, Auckland, 1011
Address used since 26 Aug 2013 |
Director | 26 Aug 2013 - current |
|
Alexander James Stuart Macdonald
Devonport, Auckland, 0624
Address used since 10 Sep 2019 |
Director | 10 Sep 2019 - current |
|
Duncan Lloyd Olde
Remuera, Auckland, 1050
Address used since 20 Oct 2017 |
Director | 20 Oct 2017 - 10 Sep 2019 |
|
Jonathan David Matthew Oram
Remuera, Auckland, 1050
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 31 Aug 2017 |
|
Laurence Fitzpatrick
St Heliers, Auckland, 1071
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 29 Jul 2016 |
|
Stuart Dyson
Peakhurst Heights, Nsw 2210,
Address used since 28 Jun 2007 |
Director | 28 Jun 2007 - 01 Dec 2014 |
|
Giles Lancelot James Ellis
Point Chevalier, Auckland, 1022
Address used since 25 Nov 2009 |
Director | 14 Jun 2007 - 21 Dec 2011 |
|
James Kenneth Mclay
St Heliars,
Address used since 14 Jun 2007 |
Director | 14 Jun 2007 - 01 Jun 2009 |
| Level 13, Pwc Tower , Commercial Bay, 15 Customs Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 12 Dla Piper, 205 Queen Street, Auckland, 1010 | Registered & physical | 11 May 2020 - 21 Dec 2020 |
| Level 12, 205 Queen Street, Auckland, 1010 | Physical & registered | 07 Nov 2019 - 11 May 2020 |
| Level 17, Lumley Centre, 88 Shortland Street, Auckland, 1140 | Registered | 10 Nov 2017 - 07 Nov 2019 |
| Level 17, Lumley Cenntre, 88 Shortland Street, Auckland, 1140 | Physical | 13 Feb 2014 - 07 Nov 2019 |
| Level 17, Lumley Cenntre, 88 Shortland Street, Auckland, 1140 | Registered | 03 Dec 2010 - 10 Nov 2017 |
| Level 17, Lumley Cenntre, 88 Shortland Street, Auckland | Registered | 14 Jun 2007 - 03 Dec 2010 |
| Level 17, Lumley Cenntre, 88 Shortland Street, Auckland | Physical | 14 Jun 2007 - 13 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macquarie Corporate International Holdings Pty Limited Other (Other) |
Sydney, Nsw 2000 |
14 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macquarie Corporate International Holdings Pty Limited Other (Other) |
Sydney, Nsw 2000 |
14 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macquarie Corporate International Holdings Pty Limited Other (Other) |
Sydney, Nsw 2000 |
14 Jun 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Macquarie Group Limited |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 122169279 |
| Country of origin | AU |
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