Nzaa Developments Limited, a registered company, was started on 11 Sep 1998. 9429037767525 is the business number it was issued. This company has been supervised by 20 directors: Mark Roland Winger - an active director whose contract started on 11 Sep 1998,
Lyndsay John Tait - an active director whose contract started on 30 May 2002,
Brett Harry Flintoff - an active director whose contract started on 29 Apr 2010,
Steven John Grant - an active director whose contract started on 24 Apr 2014,
Andrew John Mckillop - an active director whose contract started on 26 Apr 2017.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (types include: registered, service).
Nzaa Developments Limited had been using Level 17, Aa Centre, 99 Albert St, Auckland as their registered address until 16 Feb 2024.
A single entity owns all company shares (exactly 1000 shares) - The New Zealand Automobile Association Limited - located at 1010, 20 Viaduct Harbour Avenue, Auckland.
Previous addresses
Address: Level 17, Aa Centre, 99 Albert St, Auckland New Zealand
Registered address used from 13 Apr 2000 to 16 Feb 2024
Address: Level 17, Aa Centre, 99 Albert St, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Level 17, Aa Centre, 99 Albert St, Auckland New Zealand
Physical address used from 14 Sep 1998 to 14 Sep 1998
Address: Level 17, Aa Centre, 99 Albert St, Auckland New Zealand
Service address used from 14 Sep 1998 to 16 Feb 2024
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 |
20 Viaduct Harbour Avenue Auckland 1010 New Zealand |
08 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The New Zealand Automobile Association (incorporated) Company Number: 215426 |
08 Oct 2003 - 27 Jun 2010 | |
| Entity | The New Zealand Automobile Association (incorporated) Company Number: 215426 |
08 Oct 2003 - 27 Jun 2010 |
Ultimate Holding Company
Mark Roland Winger - Director
Appointment date: 11 Sep 1998
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 16 Sep 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jan 2013
Lyndsay John Tait - Director
Appointment date: 30 May 2002
Address: College Estate, Wanganui, 4500 New Zealand
Address used since 23 Sep 2009
Brett Harry Flintoff - Director
Appointment date: 29 Apr 2010
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 14 Sep 2015
Steven John Grant - Director
Appointment date: 24 Apr 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 14 Sep 2015
Andrew John Mckillop - Director
Appointment date: 26 Apr 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 26 Apr 2017
Gary Thomas Stocker - Director (Inactive)
Appointment date: 28 Apr 2009
Termination date: 18 Mar 2023
Address: Stoke, Nelson, 7011 New Zealand
Address used since 14 Sep 2015
Roger Keith Bull - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 19 Mar 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Sep 2015
Warren Stuckey Masters - Director (Inactive)
Appointment date: 21 Apr 2011
Termination date: 19 Mar 2020
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 21 Apr 2011
Trevor Gordon Follows - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 26 Apr 2017
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 14 Sep 2015
Bruno Petrenas - Director (Inactive)
Appointment date: 28 Apr 2005
Termination date: 24 Apr 2014
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 28 Apr 2005
Geoffrey Bryant Lange - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 21 Apr 2011
Address: West Invercargill, Invercargill, 9810 New Zealand
Address used since 23 Sep 2009
Barry Roger Clarke - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 27 Mar 2010
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 29 Jun 2000
Robert Duncan Maxwell - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 28 Apr 2009
Address: Bell Block, New Plymouth,
Address used since 29 Jun 2000
Noel Edmund Vaughan - Director (Inactive)
Appointment date: 30 May 2002
Termination date: 29 Mar 2008
Address: Howick, Auckland,
Address used since 30 May 2002
Russell Robert Egan - Director (Inactive)
Appointment date: 27 Apr 2001
Termination date: 27 Apr 2007
Address: Richmond, Nelson,
Address used since 27 Apr 2001
Graeme Albert Nind - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 28 Apr 2005
Address: Timaru,
Address used since 29 Jun 2000
Anthony Russell Knight - Director (Inactive)
Appointment date: 11 Sep 1998
Termination date: 30 May 2002
Address: Wanganui,
Address used since 11 Sep 1998
Clive Walshaw Berry - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 30 May 2002
Address: R D 1, Tanners Point, Katikati,
Address used since 29 Jun 2000
Desmond Victor Shaw - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 27 Apr 2001
Address: St Heliers, Auckland,
Address used since 29 Jun 2000
Richard Strangwayes Morton - Director (Inactive)
Appointment date: 11 Sep 1998
Termination date: 28 Sep 1999
Address: Parnell, Auckland,
Address used since 11 Sep 1998
Aa Club Connections Limited
Aa Centre
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Level 17
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Level 17
Driver Testing (nz) Limited
Level 17
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17th Floor
Aa Tourism Publishing Limited
17th Floor,