Nzsir New Zealand Limited, a registered company, was started on 24 Mar 2005. 9429034858134 is the number it was issued. The company has been supervised by 5 directors: Mark Percy Ashford Harris - an active director whose contract started on 24 Mar 2005,
Julian Robert Brown - an active director whose contract started on 24 Mar 2005,
Nigel Douglas Brown - an inactive director whose contract started on 24 Mar 2005 and was terminated on 15 Jun 2016,
Paul Percy Ashford Harris - an inactive director whose contract started on 03 Jul 2012 and was terminated on 15 Jun 2016,
Michael John Boulgaris - an inactive director whose contract started on 24 Mar 2005 and was terminated on 25 May 2007.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, service).
Nzsir New Zealand Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address until 30 Jul 2014.
Other names used by the company, as we identified at BizDb, included: from 01 Oct 2009 to 27 Oct 2021 they were named Percy Robert Limited, from 24 Mar 2005 to 01 Oct 2009 they were named Browns Realty Limited.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group includes 50 shares (50%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 50 shares (50%).
Previous addresses
Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 30 Apr 2014 to 30 Jul 2014
Address #2: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Registered & physical address used from 11 Dec 2009 to 30 Apr 2014
Address #3: Whk Group, 10 Athol Street, Queenstown
Registered & physical address used from 08 Oct 2009 to 11 Dec 2009
Address #4: C/o Hm Associates, The Junction, Conrer Gorge Rd & Robins R, Queenstown
Registered address used from 24 Mar 2005 to 08 Oct 2009
Address #5: C/o Hm Associates, The Junction, Cnr Gorge Rd & Robins Rd, Queenstown
Physical address used from 24 Mar 2005 to 08 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Brown, Julian Robert |
Rd 1 Queenstown 9371 New Zealand |
01 Oct 2009 - |
Entity (NZ Limited Company) | Jb & Jb Trustee Company Limited Shareholder NZBN: 9429046036087 |
Christchurch Central Christchurch 8013 New Zealand |
19 Apr 2017 - |
Individual | Brown, Julie Olive Evelyn |
Rd 1 Queenstown 9371 New Zealand |
01 Oct 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Harper, Alan Bertram |
Arrowtown Arrowtown 9302 New Zealand |
28 Nov 2017 - |
Individual | Harris, Mark Percy Ashford |
Rd 1 Queenstown 9371 New Zealand |
01 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harris, Paul Percy Ashford |
Sydney, New South Wales 2088 Australia |
01 Oct 2009 - 28 Nov 2017 |
Individual | Brown, Douglas Maxwell |
Queenstown New Zealand |
01 Oct 2009 - 09 Jun 2015 |
Individual | Boulgaris, Michael John |
Queenstown |
24 Mar 2005 - 27 Jun 2010 |
Individual | Brown, Derek Herbert |
Queenstown New Zealand |
01 Oct 2009 - 09 Jun 2015 |
Individual | Brown, Julian Robert |
Queenstown |
24 Mar 2005 - 21 Apr 2009 |
Individual | Brown, Nigel Douglas |
Queenstown |
24 Mar 2005 - 21 Apr 2009 |
Other | Stewart Ashford Pty Limited | 01 Oct 2009 - 09 Jun 2015 | |
Other | Null - Stewart Ashford Pty Limited | 01 Oct 2009 - 09 Jun 2015 | |
Individual | Harris, Mark Percy Ashford |
Queenstown |
24 Mar 2005 - 21 Apr 2009 |
Mark Percy Ashford Harris - Director
Appointment date: 24 Mar 2005
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 04 Apr 2016
Julian Robert Brown - Director
Appointment date: 24 Mar 2005
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 May 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 29 Apr 2010
Nigel Douglas Brown - Director (Inactive)
Appointment date: 24 Mar 2005
Termination date: 15 Jun 2016
Address: Queenstown, 9300 New Zealand
Address used since 21 Apr 2009
Paul Percy Ashford Harris - Director (Inactive)
Appointment date: 03 Jul 2012
Termination date: 15 Jun 2016
Address: Mossman, New South Wales, 2088 Australia
Address used since 03 Jul 2012
Michael John Boulgaris - Director (Inactive)
Appointment date: 24 Mar 2005
Termination date: 25 May 2007
Address: Queenstown,
Address used since 24 Mar 2005
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