General information
New Zealand Depository Limited
Type: NZ Limited Company (Ltd)9429032489033
New Zealand Business Number
2188514
Company Number
Registered
Company Status
New Zealand Depository Limited (issued an NZ business number of 9429032489033) was started on 11 Nov 2008. 4 addresses are currently in use by the company: Level 2, Nzx Centre, 11 Cable Street, Wellington, 6011 (type: registered, service). Level 2, Nzx Centre, 11 Cable Street, Wellington had been their registered address, up until 19 Feb 2013. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100% of shares), namely:
New Zealand Clearing and Depository Corporation Limited (an entity) located at 11 Cable Street, Wellington postcode 6011. Businesscheck's database was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Nzx Centre, 11 Cable Street, Wellington, 6011 | Physical & registered & service | 19 Feb 2013 |
| Level 2, Nzx Centre, 11 Cable Street, Wellington, 6011 | Registered & service | 15 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Peterson
Auckland Central, Auckland, 1010
Address used since 17 Aug 2023
Rd 3, Whangarei, 0173
Address used since 19 Jan 2023
Hataitai, Wellington, 6021
Address used since 30 Dec 2016 |
Director | 30 Dec 2016 - current |
|
Graham Nicholas Stewart Law
Ngaio, Wellington, 6035
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Timothy Oliver Bennett
Oriental Bay, Wellington, 6011
Address used since 15 Sep 2014 |
Director | 15 Sep 2014 - 30 Dec 2016 |
|
Peter Kenneth Lockery
Tawa, Wellington 5028,
Address used since 10 Jun 2010 |
Director | 10 Jun 2010 - 15 Sep 2014 |
|
Simon Richard Smith
Island Bay, Wellington, 6023
Address used since 09 Jun 2009 |
Director | 11 Nov 2008 - 10 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Nzx Centre, 11 Cable Street, Wellington, 6140 | Registered & physical | 05 May 2011 - 19 Feb 2013 |
| Level 2, Nzx Centre, 11 Cable Street, Wellington, 6011 | Registered & physical | 11 Nov 2008 - 05 May 2011 |
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Clearing And Depository Corporation Limited Shareholder NZBN: 9429032489262 Entity (NZ Limited Company) |
11 Cable Street Wellington 6011 |
11 Nov 2008 - current |
Ultimate Holding Company
| Name | Nzx Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1266120 |
| Country of origin | NZ |
| Address |
Level 1, Nzx Centre, 11 Cable Street Wellington 6011 |
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 |