General information
Metlifecare Limited
Type: NZ Limited Company (Ltd)9429039960740
New Zealand Business Number
237544
Company Number
Registered
Company Status
165659110
Australian Company Number
049327145
GST Number
Q860140 - Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification codes with description
Metlifecare Limited (New Zealand Business Number 9429039960740) was registered on 26 Mar 1984. 7 addresess are currently in use by the company: Level 4, 110 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). Level 4, 20 Kent Street, Newmarket, Auckland had been their registered address, up until 15 May 2023. Metlifecare Limited used other aliases, namely: Metropolitan Lifecare Group Limited from 02 Feb 1994 to 23 Apr 1998, Metropolitan Life Retirement Villages Limited (17 Dec 1984 to 02 Feb 1994) and Pakuranga Retirement Village Limited (26 Mar 1984 - 17 Dec 1984). 362096318 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 362096318 shares (100% of shares), namely:
Asia Pacific Village Group Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140) is the classification the Australian Bureau of Statistics issued to Metlifecare Limited. Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 159 Hurstmere Road, Takapuna, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Jan 2001 |
| Level 4, 20 Kent Street, Newmarket, Auckland, 1023 | Physical | 28 Oct 2014 |
| P O Box 37463, Parnell, Auckland, 1151 | Postal | 28 Apr 2022 |
| Level 4, 20 Kent Street, Newmarket, Auckland, 1023 | Office & delivery | 28 Apr 2022 |
Contact info
64 09 5398000
Phone (Phone)
https://www.metlifecare.co.nz/contact
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan David Coleman
Milford, Auckland, 0620
Address used since 01 Mar 2022
Northcote, Auckland, 0627
Address used since 03 Nov 2020 |
Director | 03 Nov 2020 - current |
|
Murray Peter Jordan
St Heliers, Auckland, 1071
Address used since 03 Nov 2020 |
Director | 03 Nov 2020 - current |
|
Margaret Julie Owens
Remuera, Auckland City, 1050
Address used since 03 Nov 2020 |
Director | 03 Nov 2020 - current |
|
Kenneth Talatonu Lotu-iiga
Remuera, Auckland, 1050
Address used since 03 Nov 2020 |
Director | 03 Nov 2020 - current |
|
Eric Paul Mcclintock
Kirribilli, New South Wales, 2061
Address used since 01 Jan 1970
Kirribilli, New South Wales, 2061
Address used since 03 Nov 2020 |
Director | 03 Nov 2020 - current |
|
Samuel Alexander Franklin
North Bondi, Nsw, 2026
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Patrick John Rodden
South Coogee, New South Wales, 2034
Address used since 22 Nov 2022 |
Director | 22 Nov 2022 - 01 Jan 2024 |
|
Ken Chui Wong
Sydney Nsw, 2000
Address used since 01 Jan 1970
181 William Street, Melbourne,
Address used since 01 Jan 1970
Darlinghurst, Nsw, 2010
Address used since 03 Nov 2020 |
Director | 03 Nov 2020 - 22 Nov 2022 |
|
Alistair Bruce Ryan
St Marys Bay, Auckland, 1011
Address used since 08 Aug 2013 |
Director | 23 Aug 2012 - 03 Nov 2020 |
|
Christopher Gerard Aiken
Hobsonville, Auckland, 0618
Address used since 16 Mar 2015 |
Director | 23 Aug 2012 - 03 Nov 2020 |
|
Carolyn Mary Steele
Stanley Point, Auckland, 0624
Address used since 30 Mar 2015 |
Director | 13 Dec 2013 - 03 Nov 2020 |
|
Kimmitt Rowland Ellis
Parnell, Auckland, 1052
Address used since 25 Aug 2014 |
Director | 25 Aug 2014 - 03 Nov 2020 |
|
Mark James Binns
Parnell, Auckland, 1052
Address used since 14 Dec 2017
Oriental Bay, Wellington, 6011
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 03 Nov 2020 |
|
Roderick James Snodgrass
Ponsonby, Auckland, 1011
Address used since 24 Feb 2019
Birkenhead, Auckland, 0626
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 03 Nov 2020 |
|
Noeline Beryl Whitehead
Bland Bay, Hikurangi Rd 4, 0184
Address used since 24 Aug 2017 |
Director | 19 Jun 2013 - 30 Jun 2020 |
|
William Oliver Clayton Smales
1 Farrer Place, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Bellevue Hill, Nsw, 2023
Address used since 16 Mar 2015 |
Director | 13 Dec 2013 - 12 Apr 2017 |
|
Kevin Maxwell Baker
Roseneath, Wellington, 6010
Address used since 31 Mar 2015 |
Director | 13 Dec 2013 - 12 Apr 2017 |
|
Peter Ross Brown
Broadbeach, Qld 4218, Australia,
Address used since 27 Jul 2007 |
Director | 25 Nov 2005 - 31 Aug 2014 |
|
Wynton Alan Edwards
Murrays Bay, Auckland, 0630
Address used since 22 Aug 2011 |
Director | 22 Aug 2011 - 13 Dec 2013 |
|
David Allan Hunt
Roseville, Nsw, 2049
Address used since 04 Aug 2010 |
Director | 04 Aug 2010 - 28 Nov 2013 |
|
Geoffrey Earl Grady
Coorparoo, Queensland, 4151
Address used since 14 Sep 2012 |
Director | 14 Sep 2012 - 28 Nov 2013 |
|
John James Loughlin
Havelock North,
Address used since 16 Feb 2006 |
Director | 16 Feb 2006 - 24 Oct 2013 |
|
Phillip Brent Harman
Kohimarama, Auckland,
Address used since 16 Feb 2006 |
Director | 16 Feb 2006 - 30 Oct 2012 |
|
Michael Tucker
6 Merthyr Road, New Farm, Queensland 4005, Australia,
Address used since 17 Apr 2008 |
Director | 17 Apr 2008 - 03 Sep 2012 |
|
Olaf Guy Eady
Remuera, Auckland 1050,
Address used since 23 Oct 2009 |
Director | 23 Oct 2009 - 12 Jan 2012 |
|
Gregory David Flood
Gisborne, Victoria, 3437
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 21 Dec 2011 |
|
James Charles Alexander Macdonald
Pullenvale, Queensland 4069, Australia,
Address used since 01 May 2009 |
Director | 01 May 2009 - 31 Mar 2011 |
|
Darryl Leonard Guihot
Kelvin Grove, Queensland 4059, Australia,
Address used since 25 Nov 2005 |
Director | 25 Nov 2005 - 01 Jul 2010 |
|
Olaf Guy Eady
Remuera, Auckland 1050,
Address used since 30 Sep 2009 |
Director | 30 Sep 2009 - 22 Oct 2009 |
|
Mark Alexander Gibson
Mt Eden, Auckland,
Address used since 27 May 2008 |
Director | 27 May 2008 - 30 Sep 2009 |
|
Paul Victor Cochrane
Windsor, Queensland 4030, Australia,
Address used since 01 Apr 2009 |
Director | 24 Jul 2008 - 04 Sep 2009 |
|
Hon James Kenneth Mclay
St Heliers, Auckland,
Address used since 25 Nov 2005 |
Director | 25 Nov 2005 - 01 May 2009 |
|
John Andrew Perry
Cremorne, Nsw 2090, Australia,
Address used since 27 May 2008 |
Director | 27 May 2008 - 31 Mar 2009 |
|
Patrick Joseph Mcclure
Huntleys Point, Nsw 2111, Australia,
Address used since 14 Feb 2007 |
Director | 14 Feb 2007 - 27 May 2008 |
|
Clifford James Cook
24 James Cook Crescent, Newmarket, Auckland,
Address used since 14 Mar 2006 |
Director | 18 Nov 1992 - 14 Feb 2007 |
|
Patrick Desmond Mccawe
Mosman Nsw 2088, Australia,
Address used since 15 Jan 2006 |
Director | 25 Nov 2005 - 14 Feb 2007 |
|
Michael Peter Stiassny
St Heliers, Auckland,
Address used since 04 Oct 1999 |
Director | 04 Oct 1999 - 14 Mar 2006 |
|
Hylton Legrice
123 St Stephens Avenue, Parnell, Auckland 1,
Address used since 16 Apr 2003 |
Director | 14 Mar 1994 - 15 Feb 2006 |
|
Peter William Fitzsimmons
Takapuna, Auckland,
Address used since 21 Oct 1991 |
Director | 21 Oct 1991 - 14 Feb 2006 |
|
Brett Christopher Sutton
Plimmerton, Wellington,
Address used since 01 Aug 2003 |
Director | 04 Oct 1999 - 11 Nov 2005 |
|
Robert William Bryden
Silverstream, Upper Hutt,
Address used since 04 Oct 1999 |
Director | 04 Oct 1999 - 11 Nov 2005 |
|
Allan Brooke Mitchell
Herne Bay, Auckland,
Address used since 08 Apr 1993 |
Director | 08 Apr 1993 - 01 Oct 1999 |
|
Ronald Macgregor Irvine
Epsom,
Address used since 14 Mar 1994 |
Director | 14 Mar 1994 - 01 Oct 1999 |
|
Frederick Nelson Watson
R D 2, Okura, Auckland,
Address used since 17 May 1996 |
Director | 17 May 1996 - 01 Oct 1999 |
|
Kevin Bruce De Suza
27 Mayfair Crescent, Mairangi Bay, Auckland,
Address used since 02 Sep 1999 |
Director | 02 Sep 1999 - 01 Oct 1999 |
|
Robert John Opiat
Orakei,
Address used since 01 Aug 1995 |
Director | 01 Aug 1995 - 30 Jul 1999 |
|
Carole Marion Bolton
Orewa,
Address used since 06 Jan 1993 |
Director | 06 Jan 1993 - 17 May 1996 |
|
Frank Michael Wolf
Castlecrag, Sydney, N S W 2068 Australia,
Address used since 14 Mar 1994 |
Director | 14 Mar 1994 - 17 May 1996 |
|
Spencer Thomas Russell
St Heliers Bay, Auckland,
Address used since 14 Mar 1994 |
Director | 14 Mar 1994 - 07 Jul 1995 |
|
Kevin Bruce De Suza
Mairangi Bay,
Address used since 21 Oct 1991 |
Director | 21 Oct 1991 - 08 Apr 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 20 Kent Street, Newmarket, Auckland, 1023 | Office & delivery | 28 Apr 2022 |
| Level 4, 110 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 15 May 2023 |
Principal place of activity
| Level 4, 20 Kent Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 20 Kent Street, Newmarket, Auckland, 1023 | Registered & service | 28 Oct 2014 - 15 May 2023 |
| Level 2, Metlifecare House, 302 Great South Road, Greenlane, Auckland | Physical & registered | 28 Oct 2003 - 28 Oct 2014 |
| Level 2, Metlifecare House, 302 Great South Road, Greenlane, Auckland | Registered & physical | 25 Oct 2003 - 28 Oct 2003 |
| Level 1, 81 Carlton Gore Road, Newmarket, Auckland | Registered | 09 Dec 1997 - 25 Oct 2003 |
| Level 1, 81 Carlton Gore Road, Newmarket, Auckland | Physical | 09 Dec 1997 - 09 Dec 1997 |
| Level 3, 81 Carlton Gore Road, Newmarket, Auckland | Physical | 09 Dec 1997 - 25 Oct 2003 |
| 46 Parnell Road, Parnell, Auckland | Physical | 20 Jun 1997 - 09 Dec 1997 |
| 1st Floor, 46 Parnell Road, Parnell | Registered | 20 Jun 1997 - 09 Dec 1997 |
| 46 Parnell Road, Parnell, Auckland | Registered | 07 Mar 1997 - 20 Jun 1997 |
| 12-14 Edgewater Drive, Pakuranga, Auckland | Registered | 30 Oct 1992 - 07 Mar 1997 |
Financial Data
Financial info
362096318
Total number of Shares
April
Annual return filing month
June
Financial report filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 362096318
| Shareholder Name | Address | Period |
|---|---|---|
|
Asia Pacific Village Group Limited Shareholder NZBN: 9429047858428 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
03 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955 Entity |
02 Apr 2004 - 02 Apr 2004 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
13 Apr 2012 - 12 Apr 2013 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
01 Apr 2008 - 01 Apr 2008 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
26 Apr 2018 - 03 Nov 2020 | |
|
Macquarie Asset Management (nz) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 Entity |
13 Apr 2012 - 12 Apr 2013 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 Null |
24 Apr 2014 - 03 Nov 2020 |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
15 May 2020 - 03 Nov 2020 | |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
15 May 2020 - 03 Nov 2020 | |
|
Apollo Holdings Limited Shareholder NZBN: 9429036384945 Company Number: 1230010 Entity |
04 Apr 2006 - 03 Apr 2007 | |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
21 Queen Street Auckland 1010 |
06 Apr 2005 - 15 May 2020 |
|
Mfl Future Fund Limited Other |
Auckland Central Auckland 1010 |
26 Apr 2018 - 15 May 2020 |
|
Salt Funds Management Limited Shareholder NZBN: 9429030309845 Company Number: 4354618 Entity |
23 Jul 2013 - 24 Apr 2014 | |
|
Retirement Villages New Zealand Limited Shareholder NZBN: 9429037516062 Company Number: 972926 Entity |
04 Apr 2006 - 24 Apr 2014 | |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
02 Apr 2004 - 27 Jun 2010 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
29 Apr 2015 - 20 Apr 2017 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
02 Apr 2004 - 27 Jun 2010 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
01 Apr 2008 - 01 Apr 2008 | |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
15 May 2020 - 03 Nov 2020 | |
|
Arrow International Group Limited Shareholder NZBN: 9429031101547 Company Number: 3383875 Entity |
12 Apr 2013 - 23 Jul 2013 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
03 Apr 2007 - 03 Apr 2007 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
04 Apr 2006 - 04 Apr 2006 | |
|
Accident Compensation Advocates Limited Shareholder NZBN: 9429035888055 Company Number: 1346722 Entity |
12 Apr 2013 - 29 Apr 2015 | |
|
Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 Entity |
06 Apr 2005 - 24 Apr 2014 | |
|
Nzgt Nominees Limited Shareholder NZBN: 9429038925627 Company Number: 563020 Entity |
13 Apr 2012 - 12 Apr 2013 | |
|
Guardian Nominees No.2 Limited Shareholder NZBN: 9429039468727 Company Number: 387830 Entity |
Auckland Central Auckland 1010 |
20 Apr 2017 - 26 Apr 2018 |
|
Btnz Unit Trusts Nominees Limited Shareholder NZBN: 9429040573373 Company Number: 82590 Entity |
13 Apr 2012 - 23 Jul 2013 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
Auckland Central Auckland 1010 |
20 Apr 2017 - 26 Apr 2018 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
02 Apr 2004 - 02 Apr 2004 | |
|
Guardian Trust Investment Nominees Limited Shareholder NZBN: 9429040604756 Company Number: 76900 Entity |
04 Apr 2006 - 03 Apr 2007 | |
|
Westpac Nominees -nz- Limited Shareholder NZBN: 9429040929668 Company Number: 13269 Entity |
06 Apr 2005 - 06 Apr 2005 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
15 May 2020 - 03 Nov 2020 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
01 Apr 2008 - 01 Apr 2008 | |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington Null 6011 |
23 Jul 2013 - 03 Nov 2020 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
13 Apr 2012 - 03 Nov 2020 |
|
Apollo Holdings Limited Shareholder NZBN: 9429036384945 Company Number: 1230010 Entity |
01 Apr 2008 - 13 Apr 2012 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
18 Jun 2009 - 13 Apr 2012 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
03 Apr 2007 - 03 Apr 2007 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
02 Apr 2004 - 27 Jun 2010 | |
|
Mfl Mutual Fund Limited Shareholder NZBN: 9429031899253 Company Number: 131504 Entity |
27-29 William Pickering Drive Auckland 0751 |
06 Apr 2005 - 26 Apr 2018 |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
Vero Centre, 48 Shortland Street Auckland Null 1010 |
12 Apr 2013 - 15 May 2020 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
20 Apr 2017 - 26 Apr 2018 |
|
Metlifecare Ltip Trustee Limited Shareholder NZBN: 9429030473447 Company Number: 4061500 Entity |
14 Dec 2012 - 12 Apr 2013 | |
|
Westpac Banking Corporation Shareholder NZBN: 9429040974897 Company Number: 463 Entity |
03 Apr 2007 - 03 Apr 2007 | |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
02 Apr 2004 - 27 Jun 2010 | |
|
Guardian Nominees No.2 Limited Shareholder NZBN: 9429039468727 Company Number: 387830 Entity |
Auckland Central Auckland 1010 |
20 Apr 2017 - 26 Apr 2018 |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
02 Apr 2004 - 27 Jun 2010 | |
|
Cogent Nominees Limited Other |
01 Apr 2009 - 01 Apr 2009 | |
|
Accident Compensation Corporation Other |
Level 13, 2 Hunter Street Wellington 6011 |
29 Apr 2015 - 03 Nov 2020 |
|
Anz Wholesale Australasian Shares Fund Other |
Auckland Central Auckland 1010 |
26 Apr 2018 - 15 May 2020 |
|
Accident Compensation Advocates Limited Shareholder NZBN: 9429035888055 Company Number: 1346722 Entity |
12 Apr 2013 - 29 Apr 2015 | |
|
United Healthcare Limited Shareholder NZBN: 9429037482886 Company Number: 979321 Entity |
02 Apr 2004 - 02 Apr 2004 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
01 Apr 2008 - 01 Apr 2008 | |
|
Naitonal Nominees Limited Other |
02 Apr 2004 - 02 Apr 2004 | |
|
Resolution Investments Limited Shareholder NZBN: 9429037792350 Company Number: 919594 Entity |
02 Apr 2004 - 02 Apr 2004 | |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
04 Apr 2006 - 12 Apr 2013 | |
|
Salt Funds Management Limited Shareholder NZBN: 9429030309845 Company Number: 4354618 Entity |
23 Jul 2013 - 24 Apr 2014 | |
|
Retirement Villages New Zealand Limited Shareholder NZBN: 9429037516062 Company Number: 972926 Entity |
04 Apr 2006 - 24 Apr 2014 | |
|
Westpac Nominees -nz- Limited Shareholder NZBN: 9429040929668 Company Number: 13269 Entity |
06 Apr 2005 - 06 Apr 2005 | |
|
Mary Louise Stiassny - Michael Peter Stiassny - Brendon James Gibson Other |
02 Apr 2004 - 27 Jun 2010 | |
|
Macquarie Asset Management (nz) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 Entity |
13 Apr 2012 - 12 Apr 2013 | |
|
Nzgt Nominees Limited Shareholder NZBN: 9429038925627 Company Number: 563020 Entity |
13 Apr 2012 - 12 Apr 2013 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
02 Apr 2004 - 02 Apr 2004 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 Null |
24 Apr 2014 - 03 Nov 2020 |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
Nzx Centre Wellington 6011 |
15 May 2020 - 03 Nov 2020 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin 9016 |
15 May 2020 - 03 Nov 2020 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
13 Apr 2012 - 03 Nov 2020 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
13 Apr 2012 - 03 Nov 2020 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
13 Apr 2012 - 03 Nov 2020 |
|
Apollo Holdings Limited Shareholder NZBN: 9429036384945 Company Number: 1230010 Entity |
01 Apr 2008 - 13 Apr 2012 | |
|
Mfl Mutual Fund Limited Shareholder NZBN: 9429031899253 Company Number: 131504 Entity |
27-29 William Pickering Drive Auckland 0751 |
06 Apr 2005 - 26 Apr 2018 |
|
Accident Compensation Corporation Other |
Level 13, 2 Hunter Street Wellington 6011 |
29 Apr 2015 - 03 Nov 2020 |
|
Anz Wholesale Australasian Share Fund Company Number: 2023318 Other |
24 Apr 2014 - 20 Apr 2017 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
18 Jun 2009 - 13 Apr 2012 | |
|
The Trustees, Executors, And Agency Company Of New Zealand Limited Shareholder NZBN: 9429037617219 Company Number: 953926 Entity |
02 Apr 2004 - 06 Apr 2005 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
06 Apr 2005 - 06 Apr 2005 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
06 Apr 2005 - 06 Apr 2005 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 Null |
24 Apr 2014 - 03 Nov 2020 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 Null |
24 Apr 2014 - 03 Nov 2020 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
13 Apr 2012 - 12 Apr 2013 | |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington 6011 |
23 Jul 2013 - 03 Nov 2020 |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington 6011 |
23 Jul 2013 - 03 Nov 2020 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
15 May 2020 - 03 Nov 2020 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
29a Brandon Street Wellington 6011 |
26 Apr 2018 - 03 Nov 2020 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
26 Apr 2018 - 03 Nov 2020 |
|
Apollo Holdings Limited Shareholder NZBN: 9429036384945 Company Number: 1230010 Entity |
04 Apr 2006 - 03 Apr 2007 | |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
21 Queen Street Auckland 1010 |
06 Apr 2005 - 15 May 2020 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 Null |
24 Apr 2014 - 03 Nov 2020 |
|
Accident Compensation Corporation Other |
Level 13, 2 Hunter Street Wellington 6011 |
29 Apr 2015 - 03 Nov 2020 |
|
Asb Securities Limited Shareholder NZBN: 9429037540210 Company Number: 968292 Entity |
02 Apr 2004 - 27 Jun 2010 | |
|
Asteron Life Limited Shareholder NZBN: 9429040905464 Company Number: 18153 Entity |
02 Apr 2004 - 02 Apr 2004 | |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
21 Queen Street Auckland 1010 |
15 May 2020 - 03 Nov 2020 |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington 6011 |
23 Jul 2013 - 03 Nov 2020 |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington 6011 |
23 Jul 2013 - 03 Nov 2020 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 Null |
24 Apr 2014 - 03 Nov 2020 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 Null |
24 Apr 2014 - 03 Nov 2020 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
26 Apr 2018 - 03 Nov 2020 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
13 Apr 2012 - 03 Nov 2020 |
|
Accident Compensation Corporation Other |
Level 13, 2 Hunter Street Wellington 6011 |
29 Apr 2015 - 03 Nov 2020 |
|
Everest Equity Investments Limited Shareholder NZBN: 9429036832439 Company Number: 1151125 Entity |
01 Apr 2009 - 13 Apr 2012 | |
|
Westpac Banking Corporation Shareholder NZBN: 9429040974897 Company Number: 463 Entity |
03 Apr 2007 - 03 Apr 2007 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
03 Apr 2007 - 03 Apr 2007 | |
|
Private Health Care (nz) Limited Shareholder NZBN: 9429038987526 Company Number: 547018 Entity |
26 Mar 1984 - 06 Apr 2005 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
Auckland Central Auckland 1010 |
20 Apr 2017 - 26 Apr 2018 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
20 Apr 2017 - 26 Apr 2018 |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
02 Apr 2004 - 27 Jun 2010 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
01 Apr 2008 - 01 Apr 2008 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
03 Apr 2007 - 03 Apr 2007 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
29 Apr 2015 - 20 Apr 2017 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
01 Apr 2008 - 13 Apr 2012 | |
|
Metlifecare Ltip Trustee Limited Shareholder NZBN: 9429030473447 Company Number: 4061500 Entity |
14 Dec 2012 - 12 Apr 2013 | |
|
Guardian Trust Investment Nominees Limited Shareholder NZBN: 9429040604756 Company Number: 76900 Entity |
04 Apr 2006 - 03 Apr 2007 | |
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Arrow International Group Limited Shareholder NZBN: 9429031101547 Company Number: 3383875 Entity |
12 Apr 2013 - 23 Jul 2013 | |
|
Private Health Care (nz) Limited Shareholder NZBN: 9429038987526 Company Number: 547018 Entity |
26 Mar 1984 - 06 Apr 2005 | |
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Resolution Investments Limited Shareholder NZBN: 9429037792350 Company Number: 919594 Entity |
02 Apr 2004 - 02 Apr 2004 | |
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The Trustees, Executors, And Agency Company Of New Zealand Limited Shareholder NZBN: 9429037617219 Company Number: 953926 Entity |
02 Apr 2004 - 06 Apr 2005 | |
|
Sapphire Equities Limited Shareholder NZBN: 9429037123727 Company Number: 1079908 Entity |
02 Apr 2004 - 02 Apr 2004 | |
|
United Healthcare Limited Shareholder NZBN: 9429037482886 Company Number: 979321 Entity |
02 Apr 2004 - 02 Apr 2004 | |
|
Todd Lifecare Limited Shareholder NZBN: 9429037476717 Company Number: 980515 Entity |
26 Mar 1984 - 06 Apr 2005 | |
|
Null - Cogent Nominees Limited Other |
01 Apr 2009 - 01 Apr 2009 | |
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Null - Mary Louise Stiassny - Michael Peter Stiassny - Brendon James Gibson Other |
02 Apr 2004 - 27 Jun 2010 | |
|
Null - Naitonal Nominees Limited Other |
02 Apr 2004 - 02 Apr 2004 | |
|
Asteron Life Limited Shareholder NZBN: 9429040905464 Company Number: 18153 Entity |
04 Apr 2006 - 04 Apr 2006 | |
|
Asteron Life Limited Shareholder NZBN: 9429040905464 Company Number: 18153 Entity |
02 Apr 2004 - 02 Apr 2004 | |
|
Everest Equity Investments Limited Shareholder NZBN: 9429036832439 Company Number: 1151125 Entity |
01 Apr 2009 - 13 Apr 2012 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
06 Apr 2005 - 06 Apr 2005 | |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
04 Apr 2006 - 04 Apr 2006 | |
|
Asb Securities Limited Shareholder NZBN: 9429037540210 Company Number: 968292 Entity |
02 Apr 2004 - 27 Jun 2010 | |
|
Anz Wholesale Trans-tasman Property Securities Fund Company Number: 2514709 Other |
24 Apr 2014 - 29 Apr 2015 | |
|
Amp Capital Investors (new Zealand) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 Entity |
13 Apr 2012 - 12 Apr 2013 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
01 Apr 2008 - 13 Apr 2012 | |
|
Anz Wholesale Australasian Share Fund Company Number: 2023318 Other |
24 Apr 2014 - 20 Apr 2017 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
06 Apr 2005 - 06 Apr 2005 | |
|
Infratil Rv Limited Shareholder NZBN: 9429030402188 Company Number: 4177318 Entity |
24 Apr 2014 - 20 Apr 2017 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
Vero Centre, 48 Shortland Street Auckland Null 1010 |
12 Apr 2013 - 15 May 2020 |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
04 Apr 2006 - 04 Apr 2006 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
04 Apr 2006 - 04 Apr 2006 | |
|
Infratil Rv Limited Shareholder NZBN: 9429030402188 Company Number: 4177318 Entity |
24 Apr 2014 - 20 Apr 2017 | |
|
Anz Wholesale Australasian Shares Fund Other |
Auckland Central Auckland 1010 |
26 Apr 2018 - 15 May 2020 |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
Vero Centre, 48 Shortland Street Auckland Null 1010 |
12 Apr 2013 - 15 May 2020 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
01 Apr 2008 - 01 Apr 2008 | |
|
Sapphire Equities Limited Shareholder NZBN: 9429037123727 Company Number: 1079908 Entity |
02 Apr 2004 - 02 Apr 2004 | |
|
Asteron Life Limited Shareholder NZBN: 9429040905464 Company Number: 18153 Entity |
04 Apr 2006 - 04 Apr 2006 | |
|
Anz Wholesale Trans-tasman Property Securities Fund Company Number: 2514709 Other |
24 Apr 2014 - 29 Apr 2015 | |
|
Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 Entity |
06 Apr 2005 - 24 Apr 2014 | |
|
Amp Capital Investors (new Zealand) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 Entity |
13 Apr 2012 - 12 Apr 2013 | |
|
Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955 Entity |
01 Apr 2009 - 13 Apr 2012 | |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
04 Apr 2006 - 12 Apr 2013 | |
|
Btnz Unit Trusts Nominees Limited Shareholder NZBN: 9429040573373 Company Number: 82590 Entity |
13 Apr 2012 - 23 Jul 2013 | |
|
Todd Lifecare Limited Shareholder NZBN: 9429037476717 Company Number: 980515 Entity |
26 Mar 1984 - 06 Apr 2005 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
Vero Centre, 48 Shortland Street Auckland Null 1010 |
12 Apr 2013 - 15 May 2020 |
|
Mfl Future Fund Limited Other |
Auckland Central Auckland 1010 |
26 Apr 2018 - 15 May 2020 |
|
Anz Wholesale Trans-tasman Property Securities Fund Other |
Auckland 1010 |
17 Apr 2019 - 15 May 2020 |
|
Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955 Entity |
01 Apr 2009 - 13 Apr 2012 | |
|
Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955 Entity |
02 Apr 2004 - 02 Apr 2004 |
Ultimate Holding Company
| Effective Date | 02 Nov 2020 |
| Name | Apvg Topco Pte. Ltd. |
| Type | Company |
| Country of origin | SG |
| Address |
10 Changi Business Park, Central 2 #05-01, Hansapoint 486030 Singapore |
Location
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