Nztz Developments Limited, a registered company, was launched on 13 Apr 2005. 9429034860960 is the NZ business identifier it was issued. This company has been supervised by 7 directors: Graham Edward Crase - an active director whose contract began on 13 Apr 2005,
John Hughan Youngson - an active director whose contract began on 02 May 2005,
Susan Natalie Attwood - an active director whose contract began on 18 Jul 2012,
Peter Roselli - an inactive director whose contract began on 18 Jul 2012 and was terminated on 24 Sep 2017,
Werner Johannes Antonius Ullmann - an inactive director whose contract began on 01 Nov 2010 and was terminated on 26 Dec 2013.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 24 Blyth Street, Clyde, Clyde, 9330 (types include: registered, service).
Nztz Developments Limited had been using 15 Gilmore Street, Wakari, Dunedin as their registered address until 01 May 2020.
A total of 1000000 shares are issued to 23 shareholders (20 groups). The first group is comprised of 10000 shares (1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 20000 shares (2%). Lastly the third share allocation (70000 shares 7%) made up of 1 entity.
Principal place of activity
113 Bealey Street, Hokitika, Hokitika, 7810 New Zealand
Previous addresses
Address #1: 15 Gilmore Street, Wakari, Dunedin, 9010 New Zealand
Registered address used from 24 Jun 2013 to 01 May 2020
Address #2: 15 Gilmore Street, Wakari, Dunedin, 9010 New Zealand
Physical address used from 20 May 2013 to 06 May 2021
Address #3: C/-falvey Reeve, 19 Herbert Street, Greymouth New Zealand
Registered address used from 13 Apr 2005 to 24 Jun 2013
Address #4: C/-falvey Reeve, 19 Herbert Street, Greymouth New Zealand
Physical address used from 13 Apr 2005 to 20 May 2013
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Rohr, Brigitte |
Ch-8309 Birchwil Switzerland |
24 Mar 2011 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Pmc Trust Management Limited Shareholder NZBN: 9429037872434 |
Timaru 7910 New Zealand |
16 May 2008 - |
Individual | Mclean, David Garth |
Parkside Timaru 7910 New Zealand |
16 May 2008 - |
Shares Allocation #3 Number of Shares: 70000 | |||
Individual | Lawrence, David Stanton |
Burwood Christchurch 8061 New Zealand |
08 Nov 2005 - |
Shares Allocation #4 Number of Shares: 12000 | |||
Individual | Easton, Mark |
West End Timaru 7910 New Zealand |
21 Jul 2008 - |
Shares Allocation #5 Number of Shares: 26154 | |||
Individual | Rohr, Markus |
Birchil Switzerland |
30 Dec 2007 - |
Shares Allocation #6 Number of Shares: 5000 | |||
Individual | Eade, Leesa Laureen |
Rd 10 Waimate 7980 New Zealand |
24 Mar 2011 - |
Individual | Eade, Brett Murray |
Rd 10 Waimate 7980 New Zealand |
24 Mar 2011 - |
Shares Allocation #7 Number of Shares: 5000 | |||
Individual | Crase, Nigel Graham |
Westport Westport 7825 New Zealand |
24 Mar 2011 - |
Shares Allocation #8 Number of Shares: 10000 | |||
Individual | Odea, Erol |
Rd 1 Hamilton 3281 New Zealand |
30 Dec 2007 - |
Shares Allocation #9 Number of Shares: 71000 | |||
Individual | Mclean, John Leeson |
Parkside Timaru 7910 New Zealand |
13 Apr 2005 - |
Shares Allocation #10 Number of Shares: 90000 | |||
Individual | Crase, Graham Edward |
Westport Westport 7825 New Zealand |
13 Apr 2005 - |
Shares Allocation #11 Number of Shares: 10000 | |||
Individual | Rohr, Peter |
Ch-8408 Winterthur Switzerland |
24 Mar 2011 - |
Shares Allocation #12 Number of Shares: 475 | |||
Individual | Roselli, Peter |
Westport Westport 7825 New Zealand |
23 Mar 2011 - |
Shares Allocation #13 Number of Shares: 2500 | |||
Individual | Benett, Andrew Peter |
Rd 2 Westport 7892 New Zealand |
23 Mar 2011 - |
Shares Allocation #14 Number of Shares: 20000 | |||
Individual | Simmons, Stephen |
Dural Sydney Nsw 2158 Australia |
25 Nov 2005 - |
Shares Allocation #15 Number of Shares: 25000 | |||
Individual | Wills, Brent |
Sydenham Christchurch 8023 New Zealand |
28 Aug 2007 - |
Shares Allocation #16 Number of Shares: 5000 | |||
Individual | Macdonald, Grant Peter |
Rd 2 Matamata 3472 New Zealand |
13 Apr 2005 - |
Shares Allocation #17 Number of Shares: 450942 | |||
Entity (NZ Limited Company) | Nztz Developments Limited Shareholder NZBN: 9429034860960 |
Clyde Clyde 9330 New Zealand |
23 May 2015 - |
Shares Allocation #18 Number of Shares: 10000 | |||
Individual | Rohr, Walter |
Ch-8309 Birchwil Switzerland |
24 Mar 2011 - |
Shares Allocation #19 Number of Shares: 81929 | |||
Individual | Wills, Gary Brian |
Picton Picton 7220 New Zealand |
13 Apr 2005 - |
Shares Allocation #20 Number of Shares: 75000 | |||
Individual | Attwood, Susan Natalie |
Clyde 9330 New Zealand |
25 Mar 2011 - |
Individual | Youngson, John Hughan |
Clyde 9330 New Zealand |
13 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclean, Pamela Frances |
Parkside Timaru 7910 New Zealand |
16 May 2008 - 22 Apr 2020 |
Individual | Hultenberg, Ian |
Rd 1 Runanga 7873 New Zealand |
21 Jul 2008 - 19 Jun 2012 |
Individual | Ullmann, Werner Johannes |
Walzenhausen 9428 Switzerland |
25 Mar 2011 - 19 Jun 2012 |
Individual | Clifford, Brian |
Newlands Wellington |
08 Nov 2005 - 16 May 2008 |
Other | Placer Gold International Corporation | 19 Jun 2012 - 23 May 2015 | |
Individual | Mclean, Pamela Frances |
Parkside Timaru 7910 New Zealand |
16 May 2008 - 22 Apr 2020 |
Entity | Golden Fleece Mining Limited Shareholder NZBN: 9429035732402 Company Number: 1415859 |
13 Apr 2005 - 28 Aug 2007 | |
Individual | Lifa, Eliyah Dunstan |
Temeke District Dar Es Salaam, Tanzania |
13 Apr 2005 - 25 Nov 2005 |
Entity | Golden Fleece Mining Limited Shareholder NZBN: 9429035732402 Company Number: 1415859 |
13 Apr 2005 - 28 Aug 2007 | |
Other | Null - Placer Gold International Corporation | 19 Jun 2012 - 23 May 2015 |
Graham Edward Crase - Director
Appointment date: 13 Apr 2005
Address: Westport, 7825 New Zealand
Address used since 26 Apr 2023
Address: Westport, Westport, 7825 New Zealand
Address used since 22 Apr 2020
Address: Westport, 7825 New Zealand
Address used since 28 Jul 2010
John Hughan Youngson - Director
Appointment date: 02 May 2005
Address: Clyde, 9330 New Zealand
Address used since 26 Apr 2023
Address: Hokitika, Hokitika, 7810 New Zealand
Address used since 22 Apr 2020
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 28 Jul 2010
Susan Natalie Attwood - Director
Appointment date: 18 Jul 2012
Address: Clyde, 9330 New Zealand
Address used since 26 Apr 2023
Address: Hokitika, Hokitika, 7810 New Zealand
Address used since 22 Apr 2020
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 18 Jul 2012
Peter Roselli - Director (Inactive)
Appointment date: 18 Jul 2012
Termination date: 24 Sep 2017
Address: Westport, Westport, 7825 New Zealand
Address used since 18 Jul 2012
Werner Johannes Antonius Ullmann - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 26 Dec 2013
Address: Walzenhausen, 9428 Switzerland
Address used since 01 Nov 2010
John Leeson Mclean - Director (Inactive)
Appointment date: 13 Apr 2005
Termination date: 27 Jan 2013
Address: Parkside, Timaru, 7910 New Zealand
Address used since 28 Jul 2010
David Lawrence - Director (Inactive)
Appointment date: 17 Aug 2005
Termination date: 17 Mar 2011
Address: Burwood, Christchurch, 8061 New Zealand
Address used since 28 Jul 2010
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