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 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
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 |