General information
Colliers Real Estate Management Limited
Type: NZ Limited Company (Ltd)9429031986779
New Zealand Business Number
122731
Company Number
Registered
Company Status
020248513
GST Number
Colliers Real Estate Management Limited (issued an NZ business number of 9429031986779) was incorporated on 03 Nov 1947. 10 addresess are currently in use by the company: Level 23 188 Quay Street, Auckland, 1010 (type: postal, office). Level 27 151 Queen Street, Auckland had been their physical address, up until 29 Jan 2021. Colliers Real Estate Management Limited used other names, namely: Colliers International Real Estate Management Limited from 09 Jan 2012 to 04 Feb 2021, Colliers International Property Management Limited (30 Mar 2010 to 09 Jan 2012) and H G Livingstone Limited (03 Nov 1947 - 30 Mar 2010). 85227 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 85227 shares (100% of shares), namely:
Colliers New Zealand Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. Our data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 27 151 Queen Street, Auckland, 1010 | Other (Address For Share Register) | 27 Apr 2012 |
| Level 27 151 Queen Street, Auckland, 1010 | Other (Address for Records) | 02 Nov 2012 |
| Level 23 188 Quay Street, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Jan 2021 |
| Level 23 188 Quay Street, Auckland, 1010 | Physical & registered & service | 29 Jan 2021 |
Contact info
nz.accounts@colliers.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Bruce Gallie
St Heliers, Auckland, 1071
Address used since 27 Apr 2007 |
Director | 27 Apr 2007 - current |
|
Gareth James Fraser
St Heliers, Auckland, 1071
Address used since 28 Jun 2023 |
Director | 28 Jun 2023 - current |
|
Alan Mcmahon
Chatswood, Auckland, 0626
Address used since 02 Nov 2012 |
Director | 27 Apr 2007 - 01 Oct 2018 |
|
Warren James Glassey
Northwood, Christchurch, 8051
Address used since 02 Nov 2012 |
Director | 10 Aug 1989 - 30 Apr 2016 |
|
Evan Eric Harris
Mount Pleasant, Christchurch, 8081
Address used since 28 Jul 2014 |
Director | 10 Aug 1989 - 29 Apr 2016 |
|
David Hugo Rankin
Christchurch,
Address used since 10 Aug 1989 |
Director | 10 Aug 1989 - 30 Mar 2007 |
|
Trevor Geoffrey Hayes
Christchurch,
Address used since 10 Aug 1989 |
Director | 10 Aug 1989 - 30 Sep 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 23 188 Quay Street, Auckland, 1010 | Physical & registered & service | 29 Jan 2021 |
| Level 23 188 Quay Street, Auckland, 1010 | Postal & office & delivery | 11 May 2022 |
Principal place of activity
| Level 23 188 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 27 151 Queen Street, Auckland, 1010 | Physical & registered | 07 May 2012 - 29 Jan 2021 |
| Unit A, 15 Sir Gil Simpson Drive, Christchurch, 8053 | Physical & registered | 07 Apr 2011 - 07 May 2012 |
| Level 9, 119 Armagh Street, Christchurch | Physical & registered | 05 Jan 2005 - 07 Apr 2011 |
| C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered & physical | 07 Nov 2002 - 05 Jan 2005 |
| Ernst & Young, 6th Floor, Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical | 30 Jun 1997 - 07 Nov 2002 |
| 121 Worcester St, Christchurch | Registered | 31 Jan 1992 - 07 Nov 2002 |
Financial Data
Financial info
85227
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 85227
| Shareholder Name | Address | Period |
|---|---|---|
|
Colliers New Zealand Limited Shareholder NZBN: 9429039341389 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
02 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, David William Individual |
Huntsbury Christchurch |
14 Apr 2008 - 27 Jun 2010 |
|
Sellars, Alison Lesley Individual |
Fendalton Christchurch |
14 Apr 2008 - 27 Apr 2012 |
|
Foote, Terence James Leo Individual |
Christchurch 6 |
17 Nov 2003 - 27 Apr 2012 |
|
Woodward, John Louis Individual |
Christchurch Christchurch 8011 |
31 Mar 2008 - 04 Jul 2016 |
|
Harris, Judith Anne Individual |
Mount Pleasant Christchurch 8081 |
31 Mar 2008 - 04 Jul 2016 |
|
Harris, Judith Anne Individual |
Christchurch |
31 Mar 2008 - 04 Jul 2016 |
|
Harris, Evan Eric Individual |
Mount Pleasant Christchurch 8081 |
03 Nov 1947 - 04 Jul 2016 |
|
Brooker Properties Limited Shareholder NZBN: 9429037752491 Company Number: 927411 Entity |
31 Mar 2008 - 04 Jul 2016 | |
|
Sellars, Gary Russell Individual |
Fendalton Christchurch |
14 Apr 2008 - 27 Apr 2012 |
|
Leggat, James Individual |
Cnr Armagh Street & Oxford Terrace Christchurch 8140 |
14 Apr 2008 - 27 Apr 2012 |
|
Leggat, James Individual |
Cnr Armagh Street & Oxford Terrace Christchurch 8140 |
14 Apr 2008 - 27 Apr 2012 |
|
Foote, Joanne Individual |
Christchurch 6 |
17 Nov 2003 - 27 Apr 2012 |
|
Woodward, John Louis Individual |
Christchurch Christchurch 8011 |
31 Mar 2008 - 04 Jul 2016 |
|
Brooker Properties Limited Shareholder NZBN: 9429037752491 Company Number: 927411 Entity |
31 Mar 2008 - 04 Jul 2016 | |
|
Cummings, Martin Rex Individual |
Christchurch |
23 Nov 2005 - 27 Apr 2012 |
|
Jones, Kenneth Individual |
Cnr Armagh Street & Oxford Terrace Christchurch 8140 |
14 Apr 2008 - 28 Mar 2011 |
|
Morgan, William Individual |
Christchurch |
03 Nov 1947 - 27 Apr 2012 |
|
Glassey, Warren James Individual |
Christchurch |
03 Nov 1947 - 27 Apr 2012 |
|
Harris, David William Individual |
Christchurch 8013 |
22 Oct 2009 - 27 Apr 2012 |
|
Brooker Properties Limited Shareholder NZBN: 9429037752491 Company Number: 927411 Entity |
31 Mar 2008 - 04 Jul 2016 | |
|
Gibbons, Wendy Louise Individual |
Westmoreland Christchurch |
14 Apr 2008 - 28 Mar 2011 |
|
Harris, Kay Marion Individual |
Huntsbury Christchurch |
14 Apr 2008 - 27 Jun 2010 |
|
Null - Strathaird Properties Limited Other |
17 Nov 2003 - 02 May 2007 | |
|
Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 Entity |
14 Apr 2008 - 27 Jun 2010 | |
|
Strathaird Properties Limited Other |
17 Nov 2003 - 02 May 2007 | |
|
Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 Entity |
14 Apr 2008 - 27 Jun 2010 | |
|
Rankin, David Hugo Individual |
Christchurch |
17 Nov 2003 - 27 Jun 2010 |
|
Gibbons, Richard William Individual |
Westmoreland Christchurch |
14 Apr 2008 - 28 Mar 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Colliers International Group Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CA |
| Address |
1140 Bay Street Suite 4000 Toronto / Ontario M5S 2B4 |
Location
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