New Zealand Climate Exchange Limited
Type: NZ Limited Company (Ltd)New Zealand Climate Exchange Limited (NZBN 9429033717388) was incorporated on 14 Dec 2006. 8 addresess are currently in use by the company: 27 England Street, Freemans Bay, Auckland, 1011 (type: physical, registered). 43 Georgina Street, Freemans Bay, Auckland had been their registered address, up to 06 Dec 2019. 150 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (33.33% of shares), namely:
Dyer, Murray James (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 50 shares); it includes
Frazer, Stuart Grant (an individual) - located at Thorndon, Wellington 6001. Next there is the next group of shareholders, share allotment (50 shares, 33.33%) belongs to 1 entity, namely:
Price, Karen Rosemary, located at Freemans Bay, Auckland (an individual). "Financial asset broking service" (ANZSIC K641120) is the category the ABS issued to New Zealand Climate Exchange Limited. Businesscheck's information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 43 Georgina Street, Freemans Bay, Auckland, 1011 | Other (Address For Share Register) | 27 Jul 2017 |
| 27 England Street, Freemans Bay, Auckland, 1011 | Office & postal & delivery & other (Address For Share Register) & shareregister | 28 Nov 2019 |
| 27 England Street, Freemans Bay, Auckland, 1011 | Physical & registered & service | 06 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Rosemary Price
Freemans Bay, Auckland, 1011
Address used since 28 Nov 2019
Herne Bay, Auckland, 1011
Address used since 14 Dec 2006
Freemans Bay, Auckland, 1011
Address used since 01 Nov 2018 |
Director | 14 Dec 2006 - current |
|
Stuart Grant Frazer
Pipitea, Wellington, 6001
Address used since 01 Nov 2017
Pipitea, Wellington, 6011
Address used since 24 Nov 2015 |
Director | 14 Dec 2006 - current |
|
Murray James Dyer
Herne Bay, Auckland, 1011
Address used since 22 Nov 2022
Grey Lynn, Auckland, 1021
Address used since 08 Apr 2008 |
Director | 14 Dec 2006 - current |
| 27 England Street , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 43 Georgina Street, Freemans Bay, Auckland, 1011 | Registered & physical | 04 Aug 2017 - 06 Dec 2019 |
| 78 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical | 27 Jan 2015 - 04 Aug 2017 |
| 78 Jervois Road, Ponsonby, Auckland, 1011 | Physical & registered | 26 Aug 2014 - 27 Jan 2015 |
| Suite 505, Ironbank Building, 150 Karangahape Road, Auckland, 1010 | Registered & physical | 04 Dec 2012 - 26 Aug 2014 |
| C/-chancerygreen, 5a Marine Parade, Herne Bay, Auckland, 1011 | Registered & physical | 26 Nov 2012 - 04 Dec 2012 |
| C/-chancerygreen, 11 Bacons Lane, Chancery Square, Auckland | Registered & physical | 29 Aug 2007 - 26 Nov 2012 |
| C/ Minter Ellison Rudd Watts, Barristers, And Solicitors, Lumley Centre, 88, Shortland Str, Auckland | Physical & registered | 14 Dec 2006 - 29 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyer, Murray James Individual |
Grey Lynn Auckland 1021 |
14 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frazer, Stuart Grant Individual |
Thorndon Wellington 6001 |
14 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Karen Rosemary Individual |
Freemans Bay Auckland 1011 |
14 Dec 2006 - current |
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