W A Currie & Company (New Zealand) Limited, a registered company, was incorporated on 20 Nov 1987. 9429039538406 is the NZBN it was issued. This company has been managed by 5 directors: David William Currie - an active director whose contract began on 16 Sep 1991,
Ean Charles Caldwell - an inactive director whose contract began on 01 Oct 1993 and was terminated on 05 Jan 2005,
William Arthur John Currie - an inactive director whose contract began on 16 Sep 1991 and was terminated on 01 Sep 1993,
Ian Graeme Goddard - an inactive director whose contract began on 16 Sep 1991 and was terminated on 22 Jun 1992,
Marjorie Jessie Currie - an inactive director whose contract began on 01 Jul 1991 and was terminated on 01 Jul 1991.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Unit E, 19 Orbit Drive, Albany, Auckland, 0632 (types include: physical, registered).
W A Currie & Company (New Zealand) Limited had been using Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland as their registered address up until 22 Oct 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand
Registered & physical address used from 05 Aug 2014 to 22 Oct 2019
Address: C/- Dfk Carlton,, Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 03 Oct 2013 to 05 Aug 2014
Address: Grant Thornton, Elders House, 60 Khyber Pass Road, Grafton, Auckland 3
Physical & registered address used from 30 Sep 2001 to 30 Sep 2001
Address: Level 3, 135 Broadway, Newmarket, Auckland 1001 New Zealand
Registered & physical address used from 30 Sep 2001 to 03 Oct 2013
Address: 20a Sylvia Park Road, Mt Wellington, Auckland
Registered address used from 20 Feb 1992 to 30 Sep 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Other (Other) | Dacur Pty Limited |
Hawthorn Victoria 3122 Australia |
23 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Currie, David William |
Malvern Victoria 3144, Australia |
20 Nov 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Currico Nominees Pty Limited | 20 Nov 1987 - 23 Aug 2012 | |
| Other | Null - Currico Nominees Pty Limited | 20 Nov 1987 - 23 Aug 2012 |
David William Currie - Director
Appointment date: 16 Sep 1991
ASIC Name: Currie Group Pty. Ltd.
Address: Malvern, Victoria 3144, Australia
Address used since 22 Dec 2008
Address: Hawthorn, Victoria, 3122 Australia
Address: Hawthorn, Victoria, 3122 Australia
Ean Charles Caldwell - Director (Inactive)
Appointment date: 01 Oct 1993
Termination date: 05 Jan 2005
Address: Kew, Victoria 3101, Australia,
Address used since 01 Oct 1993
William Arthur John Currie - Director (Inactive)
Appointment date: 16 Sep 1991
Termination date: 01 Sep 1993
Address: Brighton, Victoria 3186, Australia,
Address used since 16 Sep 1991
Ian Graeme Goddard - Director (Inactive)
Appointment date: 16 Sep 1991
Termination date: 22 Jun 1992
Address: Templestowe, Victoria 3106, Australia,
Address used since 16 Sep 1991
Marjorie Jessie Currie - Director (Inactive)
Appointment date: 01 Jul 1991
Termination date: 01 Jul 1991
Address: Brighton, Victoria 3186, Australia,
Address used since 01 Jul 1991
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