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New Zealand Holdings (Uk) Limited (No: 02310689)

Address: UNIT 6, SHEPHERDESS WALK BUILDINGS, UNDERWOOD STREET, LONDON, N1 7LG, ENGLAND

Status: Active

Incorporated: 31-Oct-1988

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 28-May-2024

Industry Class: 70100 - Activities of head offices

Current Director: JAMES ANDREW DAVID MCWILLIAM ( DOB: Dec-1986   From: Dec-2023  )

Current Director: HELEN RUBY SCOTT ( DOB: Jul-1969   From: Aug-2022  )

Current Director: ANEESHA VARGHESE-COWAN ( DOB: Jun-1982   From: Apr-2024  )

Current Director: WILLEM PETRUS WIESE ( DOB: Jul-1961   From: Feb-2023  )

Current Secretary: CAMERON JAMES MATHEWSON (   From: Apr-2020  )

Resigned Director: RICHARD GILBERT BETTLE (   From: Oct-1991   To: Jun-1995  )

Resigned Director: MURRAY DAVID BROWN (   From: May-2009   To: Sep-2018  )

Resigned Director: GRANT RAYMOND CUFF ( DOB: May-1958   From: Sep-2005   To: Dec-2014  )

Resigned Director: CHARLES DENMAN ( DOB: Jul-1916   From: May-1991   To: Oct-1993  )

Resigned Director: ANTHONY RICHARD EGAN (   From: Nov-2002   To: Jun-2003  )

Resigned Director: JOHN BARNETT FALCONER (   From: Mar-1992   To: Feb-1998  )

Resigned Director: DANIEL JOSEPH HAILES (   From: Apr-2017   To: Oct-2017  )

Resigned Director: TIMOTHY BERNARD HANNAN ( DOB: Jul-1971   From: Nov-2023   To: Dec-2023  )

Resigned Director: ALAN HUGH HENRY (   From: Jan-1996   To: May-2009  )

Resigned Director: PETER ALEXANDER HUGHLINGS JACKSON (   From: Mar-1992   To: Feb-1999  )

Resigned Director: JEFFREY CLIPHANE JACKSON (   From: Mar-1992   To: Jan-1994  )

Resigned Director: BRIAN DAVID JOHNSTON ( DOB: Apr-1953   From: Mar-1994   To: Apr-2017  )

Resigned Director: ANTHONY THOMAS JOHNSTON (   From: Mar-2001   To: Mar-2001  )

Resigned Director: SHANE SAMUEL KINGSTON ( DOB: Aug-1974   From: Sep-2018   To: Nov-2023  )

Resigned Director: SAMUEL LEWIS ( DOB: Jul-1944   From: Feb-1999   To: Jun-2003  )

Resigned Director: GEOFFREY BEVAN LORIGAN ( DOB: Aug-1950   From: May-1991   To: Oct-1991  )

Resigned Director: DONALD NORMAN MANSON (   From: Jan-1994   To: Aug-1998  )

Resigned Director: ALEXANDER DOUGLAS MURDOCH (   From: May-1991   To: Aug-1991  )

Resigned Director: RONALD ALFRED NOAKES ( DOB: Mar-1935   From: Oct-1992   To: Dec-1999  )

Resigned Director: JOHN MICHAEL O'CALLAGHAN ( DOB: Jan-1975   From: Dec-2023   To: Apr-2024  )

Resigned Director: GEOFFREY OWEN POOLE (   From: Mar-1992   To: Sep-2005  )

Resigned Director: DAVID WILLIAM RICHARDS (   From: Sep-2003   To: Nov-2003  )

Resigned Director: MURRAY LLEWELLYN ROBERTS ( DOB: Mar-1951   From: Mar-2001   To: Nov-2002  )

Resigned Director: KRISTIAN THOMAS DOMINIC SAKSIDA ( DOB: Oct-1968   From: Nov-2022   To: Nov-2023  )

Resigned Director: DONNA GRACE SMITH ( DOB: Jun-1968   From: Oct-2017   To: Jul-2022  )

Resigned Director: DAVID ROBERT SURVEYOR ( DOB: Jul-1967   From: Jan-2015   To: Dec-2022  )

Resigned Director: ROSS EDWIN TOWNSHEND (   From: Sep-1998   To: Mar-2001  )

Resigned Director: MAX NEVILLE TOY ( DOB: Sep-1943   From: May-1991   To: Sep-1994  )

Resigned Director: JOHN FREDERICK TURNER (   From: Feb-1998   To: Jan-2008  )

Resigned Director: THOMAS GORDON WILLIAMS ( DOB: Mar-1923   From: May-1991   To: Dec-1999  )

Resigned Secretary: DANIEL JOSEPH HAILES (   From: Dec-2012   To: Apr-2020  )

Resigned Secretary: MICHAEL JOSEPH HORN (   From: Aug-2003   To: Dec-2012  )

Resigned Secretary: RONALD VALENTINE ( DOB: Jul-1952   From: May-1991   To: Aug-2003  )

Persons of Significant Control:

Alliance Group Ltd, 51 Don Street, Invergargill, New Zealand: Ownership of shares – 75% or more (Notified: 2016-10-01)

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