General information

Suncorp NZ Nominees Limited

Type: NZ Limited Company (Ltd)
9429043371549
New Zealand Business Number
6131729
Company Number
Registered
Company Status
K633020 - Superannuation Fund Operation - Separately Constituted
Industry classification codes with description

Suncorp Nz Nominees Limited (New Zealand Business Number 9429043371549) was started on 13 Oct 2016. 5 addresess are in use by the company: 57 Fort Street, Auckland Central, Auckland, 1010 (type: registered, physical). 48 Shortland Street, Auckland Central, Auckland had been their registered address, up to 15 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Connor, Bryan David (a director) located at East Tamaki Heights, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Brewer, Jane Catherine (an individual) - located at Mount Victoria, Wellington. "Superannuation fund operation - separately constituted" (business classification K633020) is the classification the Australian Bureau of Statistics issued Suncorp Nz Nominees Limited. The Businesscheck data was last updated on 10 Apr 2024.

Current address Type Used since
Level 6, 57 Fort Street, Auckland Central, 1010 Office & delivery 07 Nov 2019
Po Box 4014, Shortland Street, Auckland, 1140 Postal 07 Nov 2019
57 Fort Street, Auckland Central, Auckland, 1010 Registered & physical & service 15 Nov 2019
Contact info
64 9 3007155
Phone (Phone)
wellington@mjw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
suncorp2@mjw.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bryan David Connor
East Tamaki Heights, Auckland, 2016
Address used since 13 Oct 2016
Director 13 Oct 2016 - current
Jane Catherine Brewer
Mount Victoria, Wellington, 6011
Address used since 26 Jul 2019
Director 26 Jul 2019 - current
James Joseph Higgins
Glendowie, Auckland, 1071
Address used since 18 Feb 2019
Director 18 Feb 2019 - 26 Jul 2019
Terence Christopher Gaze
Freemans Bay, Auckland, 1011
Address used since 21 Dec 2017
Director 21 Dec 2017 - 18 Feb 2019
Catherine Irene Dixon
Mairangi Bay, Auckland, 0630
Address used since 13 Oct 2016
Director 13 Oct 2016 - 21 Dec 2017
Addresses
Principal place of activity
Level 6, 57 Fort Street , Auckland Central , 1010
Previous address Type Period
48 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 13 Nov 2017 - 15 Nov 2019
48 Shortland Street, Auckland Central, Auckland, 1010 Registered 26 Jul 2017 - 13 Nov 2017
48 Shortland Street, Auckland Central, Auckland, 1010 Registered 13 Oct 2016 - 26 Jul 2017
48 Shortland Street, Auckland Central, Auckland, 1010 Physical 13 Oct 2016 - 13 Nov 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Connor, Bryan David
Director
East Tamaki Heights
Auckland
2016
13 Oct 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brewer, Jane Catherine
Individual
Mount Victoria
Wellington
6011
02 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Gaze, Terence Christopher
Individual
Freemans Bay
Auckland
1011
21 Dec 2017 - 19 Feb 2019
Catherine Irene Dixon
Director
Mairangi Bay
Auckland
0630
13 Oct 2016 - 21 Dec 2017
Higgins, James Joseph
Individual
Glendowie
Auckland
1071
19 Feb 2019 - 02 Aug 2019
Dixon, Catherine Irene
Individual
Mairangi Bay
Auckland
0630
13 Oct 2016 - 21 Dec 2017
Location
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