Century 21 New Zealand Limited, a registered company, was incorporated on 14 Oct 1993. 9429038784422 is the New Zealand Business Number it was issued. "Real estate agency service" (ANZSIC L672010) is how the company has been categorised. This company has been run by 8 directors: Charles Tarbey - an active director whose contract started on 13 Jul 2012,
Timothy Justin Kearins - an active director whose contract started on 01 Aug 2021,
Derryn Sharlene Mayne - an inactive director whose contract started on 01 Apr 2019 and was terminated on 02 Jul 2021,
William Holden Sinclair - an inactive director whose contract started on 14 Oct 1993 and was terminated on 13 Jul 2012,
Treena Marie Drinnan - an inactive director whose contract started on 01 Jul 2011 and was terminated on 13 Jul 2012.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 10 The Square, Palmerston North, Palmerston North, 4410 (type: physical, registered).
Century 21 New Zealand Limited had been using 25 Station Road, Manurewa, Auckland as their registered address up to 17 Aug 2021.
A total of 300000 shares are allotted to 2 shareholders (2 groups). The first group consists of 75000 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 225000 shares (75%).
Principal place of activity
10 The Square, Palmerston North, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: 25 Station Road, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 08 Jun 2020 to 17 Aug 2021
Address #2: Century 21 New Zealand, 272 Parnell Rd, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 11 Oct 2013 to 08 Jun 2020
Address #3: Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton New Zealand
Registered & physical address used from 27 Oct 2005 to 11 Oct 2013
Address #4: Cleland Hancox, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton
Physical address used from 10 Sep 1998 to 27 Oct 2005
Address #5: Cleland And Hancox, 26 Liverpool Street, Hamilton
Physical address used from 10 Sep 1998 to 10 Sep 1998
Address #6: Cleland And Hancox, 26 Liverpool Street, Hamilton
Registered address used from 09 Sep 1997 to 27 Oct 2005
Address #7: 3rd Floor, Elders House, 60 Khyber Pass Road, Auckland
Registered address used from 28 Sep 1995 to 09 Sep 1997
Basic Financial info
Total number of Shares: 300000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75000 | |||
Entity (NZ Limited Company) | Tararua Realty Limited Shareholder NZBN: 9429036210473 |
Rd 5 Palmerston North 4475 New Zealand |
14 Sep 2021 - |
Shares Allocation #2 Number of Shares: 225000 | |||
Entity (NZ Limited Company) | Century21 Holdings Pty Limited Shareholder NZBN: 9429030650091 |
Palmerston North Palmerston North 4475 New Zealand |
25 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kearins, Tim |
Palmerston North Palmerston North 4410 New Zealand |
09 Aug 2021 - 14 Sep 2021 |
Individual | Mayne, Derryn Sharlene |
Manurewa Auckland 2102 New Zealand |
01 Apr 2019 - 09 Aug 2021 |
Individual | Mayne, Paul Anthony |
Bombay 2675 New Zealand |
01 Apr 2019 - 28 May 2020 |
Entity | Mayne Trustee Co Limited Shareholder NZBN: 9429047174979 Company Number: 7169073 |
01 Apr 2019 - 09 Aug 2021 | |
Individual | Mayne, Derryn Sharlene |
Manurewa Auckland 2102 New Zealand |
01 Apr 2019 - 09 Aug 2021 |
Entity | Mayne Trustee Co Limited Shareholder NZBN: 9429047174979 Company Number: 7169073 |
Rd 3 Drury 2579 New Zealand |
01 Apr 2019 - 09 Aug 2021 |
Entity | Mayne Trustee Co Limited Shareholder NZBN: 9429047174979 Company Number: 7169073 |
Rd 3 Drury 2579 New Zealand |
01 Apr 2019 - 09 Aug 2021 |
Entity | Egmont Properties Limited Shareholder NZBN: 9429038602337 Company Number: 649169 |
14 Oct 1993 - 25 Jul 2012 | |
Other | Null - Century 21 Australia Pty Limited - Overseas Company | 14 Oct 1993 - 31 Aug 2006 | |
Other | Century 21 Australia Pty Limited - Overseas Company | 14 Oct 1993 - 31 Aug 2006 | |
Entity | Egmont Properties Limited Shareholder NZBN: 9429038602337 Company Number: 649169 |
14 Oct 1993 - 25 Jul 2012 |
Charles Tarbey - Director
Appointment date: 13 Jul 2012
ASIC Name: Combined Real Estate Pty Ltd
Address: Glenbrook, New South Wales, 2273 Australia
Address used since 13 Jul 2012
Address: 33 York Street, Sydney Nsw, 2001 Australia
Address: 33 York Street, Sydney Nsw, 2001 Australia
Timothy Justin Kearins - Director
Appointment date: 01 Aug 2021
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 01 Aug 2021
Derryn Sharlene Mayne - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 02 Jul 2021
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 28 May 2020
Address: Bombay, 2675 New Zealand
Address used since 01 Apr 2019
William Holden Sinclair - Director (Inactive)
Appointment date: 14 Oct 1993
Termination date: 13 Jul 2012
Address: Taupo, 3330 New Zealand
Address used since 26 Jul 2006
Treena Marie Drinnan - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 13 Jul 2012
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Jul 2011
Murray Stuart Cleland - Director (Inactive)
Appointment date: 08 Sep 1995
Termination date: 01 Jul 2011
Address: Hamilton, 3210 New Zealand
Address used since 12 Aug 2003
Melvin Douglas Stewart - Director (Inactive)
Appointment date: 14 Oct 1993
Termination date: 08 Sep 1995
Address: 30 York Street, Auckland,
Address used since 14 Oct 1993
Eric Charles Spencer - Director (Inactive)
Appointment date: 31 Mar 1994
Termination date: 08 Sep 1995
Address: Auckland,
Address used since 31 Mar 1994
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