Nzti Limited
Type: NZ Limited Company (Ltd)Nzti Limited (issued a business number of 9429031742306) was registered on 10 Dec 2009. 4 addresses are currently in use by the company: 26 Maclean Street, Cambridge, Cambridge, 3434 (type: registered, service). 59C Riddell Road, Kerikeri, Kerikeri had been their registered address, up until 14 Apr 2022. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (5% of shares), namely:
Petropoulos, Kay (an individual) located at Cambridge, Cambridge postcode 3434. As far as the second group is concerned, a total of 1 shareholder holds 47.5% of all shares (475 shares); it includes
Archer, Karen Marie (an individual) - located at Rd 1, Cambridge. The 3rd group of shareholders, share allotment (475 shares, 47.5%) belongs to 1 entity, namely:
Archer, Peter Geoffrey, located at Rd 1, Cambridge (an individual). The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Hall Road, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 14 Apr 2022 |
| 26 Maclean Street, Cambridge, Cambridge, 3434 | Registered & service | 17 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Geoffrey Archer
Rd 1, Cambridge, 3453
Address used since 15 Oct 2015 |
Director | 10 Dec 2009 - current |
|
Rebecca Frances Macpherson
Mount Wellington, Auckland, 1060
Address used since 29 Apr 2021 |
Director | 29 Apr 2021 - current |
|
Anthony Michael Brownett
Cable Bay, Cable Bay, 0420
Address used since 14 Sep 2020 |
Director | 14 Sep 2020 - 29 Apr 2021 |
|
Anthony Michael Brownett
Te Awamutu, 3800
Address used since 09 Apr 2015 |
Director | 10 Dec 2009 - 31 Mar 2016 |
|
Paul Thomas
Henderson,
Address used since 02 Mar 2011 |
Director | 02 Mar 2011 - 18 Jul 2012 |
| Previous address | Type | Period |
|---|---|---|
| 59c Riddell Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 07 May 2021 - 14 Apr 2022 |
| 4 Bush Point Road, Cable Bay, Cable Bay, 0420 | Registered & physical | 30 Apr 2020 - 07 May 2021 |
| 52 Forrest Road, Rd 1, Cambridge, 3493 | Registered & physical | 20 Apr 2012 - 30 Apr 2020 |
| 176 Purerua Road, Rd 1, Kerikeri, 0294 | Registered | 18 Apr 2011 - 20 Apr 2012 |
| 632a Sawyer Road, Rd 1, Mangonui, Far North | Physical | 10 Dec 2009 - 20 Apr 2012 |
| 632a Sawyer Road, Rd 1, Mangonui, Far North | Registered | 10 Dec 2009 - 18 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Petropoulos, Kay Individual |
Cambridge Cambridge 3434 |
16 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, Karen Marie Individual |
Rd 1 Cambridge 3493 |
30 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, Peter Geoffrey Individual |
Rd 1 Cambridge 3493 |
30 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leggett, James William Individual |
Hamilton 3200 |
26 May 2011 - 18 Jul 2012 |
|
Brownett, Anthony Michael Individual |
Rd 1 Cambridge 3493 |
26 May 2011 - 18 Jul 2012 |
|
Risk Management Group Limited Shareholder NZBN: 9429036833658 Company Number: 1151081 Entity |
Rd 1 Cambridge Null 3493 |
18 Jul 2012 - 21 Apr 2020 |
|
Woolridge Holdings Limited Shareholder NZBN: 9429037173920 Company Number: 1056093 Entity |
21 Apr 2020 - 30 Mar 2021 | |
|
Archer, Peter Geoffrey Individual |
Rd 1 Cambridge 3493 |
10 Dec 2009 - 18 Jul 2012 |
|
Risk Management Group Limited Shareholder NZBN: 9429036833658 Company Number: 1151081 Entity |
Rd 1 Cambridge Null 3493 |
18 Jul 2012 - 21 Apr 2020 |
|
Woolridge Holdings Limited Shareholder NZBN: 9429037173920 Company Number: 1056093 Entity |
Cable Bay Cable Bay 0420 |
21 Apr 2020 - 30 Mar 2021 |
|
Thomas, Paul Raymond Individual |
Henderson Waitakere 0612 0612 |
10 Dec 2009 - 18 Jul 2012 |
|
Po-ching, Basil Individual |
Avondale Auckland |
10 Dec 2009 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Risk Management Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1151081 |
| Country of origin | NZ |
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