New Zealand Payroll Limited
Type: NZ Limited Company (Ltd)New Zealand Payroll Limited (issued an NZ business number of 9429035469223) was launched on 23 Mar 2004. 2 addresses are in use by the company: Level 6, 93 Boulcott Street, Wellington (type: physical, service). New Zealand Payroll Limited used other aliases, namely: Nzp Properties (Boulcott) Limited from 23 Mar 2004 to 30 Aug 2007. 100000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 93000 shares (93% of shares), namely:
Lux In Tenebris Limited (an entity) located at Khandallah, Wellington. In the second group, a total of 2 shareholders hold 7% of all shares (exactly 7000 shares); it includes
Rieper, Linda Rose (an individual) - located at Lower Hutt,
Rieper, Terence Mark (an individual) - located at Tirohanga, Lower Hutt. Businesscheck's information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 93 Boulcott Street, Wellington | Physical & service & registered | 23 Mar 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin John Gleeson
Khandallah, Wellington, 6035
Address used since 23 Mar 2004 |
Director | 23 Mar 2004 - current |
|
Linda Rose Rieper
Lower Hutt, Wellington, 5010
Address used since 01 Feb 2016
Tirohanga, Lower Hutt, 5010
Address used since 01 Jan 2019 |
Director | 23 Mar 2004 - current |
|
Jean Clare Gleeson
Khandallah, Wellington, 6035
Address used since 04 Mar 2024 |
Director | 04 Mar 2024 - current |
|
Maurice Horner
Karori, Wellington, 6012
Address used since 23 Mar 2004 |
Director | 23 Mar 2004 - 29 Feb 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lux In Tenebris Limited Shareholder NZBN: 9429038920523 Entity (NZ Limited Company) |
Khandallah Wellington |
23 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rieper, Linda Rose Individual |
Lower Hutt |
23 Mar 2004 - current |
|
Rieper, Terence Mark Individual |
Tirohanga Lower Hutt 5010 |
03 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horner, Maurice Individual |
Karori Wellington 6012 |
05 Jul 2006 - 04 Mar 2024 |
|
Horner, Maurice Individual |
Karori Wellington 6012 |
05 Jul 2006 - 04 Mar 2024 |
|
Horner, Maurice Individual |
Karori Wellington 6012 |
05 Jul 2006 - 04 Mar 2024 |
|
Horner, Jennifer Carole Individual |
Karori Wellington 6012 |
03 May 2021 - 04 Mar 2024 |
|
Horner, Jennifer Carole Individual |
Karori Wellington 6012 |
03 May 2021 - 04 Mar 2024 |
|
Wickremasinghe, Upulasiri Asoka Gunasoma Individual |
Kelson Lower Hutt |
23 Mar 2004 - 05 Jul 2006 |
|
Horner, Maurice Individual |
Karori Wellington |
23 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lux In Tenebris Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 564474 |
| Country of origin | NZ |
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