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Nzsir New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034858134
NZBN
1616364
Company Number
Registered
Company Status
Current address
Level 6
12 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered & physical & service address used since 30 Jul 2014
Level 2, 14 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 09 Oct 2023

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Brown, Julian Robert Rd 1
Queenstown
9371
New Zealand
Entity (NZ Limited Company) Jb & Jb Trustee Company Limited
Shareholder NZBN: 9429046036087
Christchurch Central
Christchurch
8013
New Zealand
Individual Brown, Julie Olive Evelyn Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Harper, Alan Bertram Arrowtown
Arrowtown
9302
New Zealand
Individual Harris, Mark Percy Ashford Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Paul Percy Ashford Sydney, New South Wales
2088
Australia
Individual Brown, Douglas Maxwell Queenstown

New Zealand
Individual Boulgaris, Michael John Queenstown
Individual Brown, Derek Herbert Queenstown

New Zealand
Individual Brown, Julian Robert Queenstown
Individual Brown, Nigel Douglas Queenstown
Other Stewart Ashford Pty Limited
Other Null - Stewart Ashford Pty Limited
Individual Harris, Mark Percy Ashford Queenstown
Directors

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