NEW ZEALAND HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

NEW ZEALAND HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEW ZEALAND HOLDINGS (UK) LIMITED was incorporated 35 years ago on 31/10/1988 and has the registered number: 02310689. The accounts status is GROUP and accounts are next due on 30/06/2024.

NEW ZEALAND HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 01/10/2022 30/06/2024

Registered Office

UNIT 6, SHEPHERDESS WALK BUILDINGS
LONDON
N1 7LG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN RUBY SCOTT Jul 1969 British Director 2022-08-01 CURRENT
MR WILLEM PETRUS WIESE Jul 1961 Australian Director 2023-02-10 CURRENT
MR JAMES ANDREW DAVID MCWILLIAM Dec 1986 Australian Director 2023-12-21 CURRENT
MR JOHN MICHAEL O'CALLAGHAN Jan 1975 New Zealander Director 2023-12-21 CURRENT
DAVID WILLIAM RICHARDS Mar 1964 British Director 2003-09-05 UNTIL 2003-11-28 RESIGNED
MR KRISTIAN THOMAS DOMINIC SAKSIDA Oct 1968 British Director 2022-11-15 UNTIL 2023-11-03 RESIGNED
MURRAY LLEWELLYN ROBERTS Mar 1951 New Zealander Director 2001-03-26 UNTIL 2002-11-14 RESIGNED
MRS DONNA GRACE SMITH Jun 1968 British Director 2017-10-04 UNTIL 2022-07-31 RESIGNED
GEOFFREY OWEN POOLE Mar 1947 New Zealand Director 1992-03-17 UNTIL 2005-09-30 RESIGNED
RONALD ALFRED NOAKES Mar 1935 British Director 1992-10-22 UNTIL 1999-12-31 RESIGNED
ALEXANDER DOUGLAS MURDOCH May 1948 New Zealand Director RESIGNED
DONALD NORMAN MANSON Nov 1938 New Zealand Director 1994-01-11 UNTIL 1998-08-28 RESIGNED
GEOFFREY BEVAN LORIGAN Aug 1950 British Director RESIGNED
MR DAVID ROBERT SURVEYOR Jul 1967 Australian Director 2015-01-30 UNTIL 2022-12-20 RESIGNED
RONALD VALENTINE Jul 1952 British Secretary RESIGNED
MR CAMERON JAMES MATHEWSON Secretary 2020-04-25 UNTIL 2020-12-18 RESIGNED
MICHAEL JOSEPH HORN British Secretary 2003-08-29 UNTIL 2012-12-31 RESIGNED
MR DANIEL JOSEPH HAILES Secretary 2012-12-31 UNTIL 2020-04-25 RESIGNED
MR THOMAS GORDON WILLIAMS Mar 1923 Australian Director RESIGNED
JEFFREY CLIPHANE JACKSON Sep 1941 New Zealand Director 1992-03-17 UNTIL 1994-01-11 RESIGNED
MR GRANT RAYMOND CUFF May 1958 New Zealand Director 2005-09-30 UNTIL 2014-12-19 RESIGNED
MR MURRAY DAVID BROWN Apr 1963 New Zealander Director 2009-05-11 UNTIL 2018-09-14 RESIGNED
RT HON LORD CHARLES DENMAN Jul 1916 British Director RESIGNED
ANTHONY RICHARD EGAN Mar 1966 New Zealand Director 2002-11-14 UNTIL 2003-06-30 RESIGNED
JOHN BARNETT FALCONER Dec 1932 New Zealand Director 1992-03-17 UNTIL 1998-02-05 RESIGNED
MR DANIEL JOSEPH HAILES Oct 1966 New Zealander Director 2017-04-28 UNTIL 2017-10-04 RESIGNED
MR TIMOTHY BERNARD HANNAN Jul 1971 New Zealander Director 2023-11-15 UNTIL 2023-12-21 RESIGNED
ALAN HUGH HENRY Sep 1949 New Zealand Director 1996-01-18 UNTIL 2009-05-11 RESIGNED
MR SHANE SAMUEL KINGSTON Aug 1974 Irish Director 2018-09-17 UNTIL 2023-11-15 RESIGNED
ANTHONY THOMAS JOHNSTON Apr 1957 New Zealand Director 2001-03-09 UNTIL 2001-03-26 RESIGNED
BRIAN DAVID JOHNSTON Apr 1953 New Zealander Director 1994-03-15 UNTIL 2017-04-28 RESIGNED
PETER ALEXANDER HUGHLINGS JACKSON Mar 1945 New Zealand Director 1992-03-17 UNTIL 1999-02-11 RESIGNED
SAMUEL LEWIS Jul 1944 New Zealander Director 1999-02-25 UNTIL 2003-06-30 RESIGNED
JOHN FREDERICK TURNER Jun 1942 New Zealander Director 1998-02-05 UNTIL 2008-01-17 RESIGNED
MAX NEVILLE TOY Sep 1943 New Zealand Director RESIGNED
ROSS EDWIN TOWNSHEND Oct 1953 New Zealand Director 1998-09-04 UNTIL 2001-03-02 RESIGNED
RICHARD GILBERT BETTLE Jun 1947 New Zealand Director 1991-10-29 UNTIL 1995-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alliance Group Ltd 2016-10-01 Invergargill   Ownership of shares 75 to 100 percent

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