General information
Committee For Auckland Limited
Type: NZ Limited Company (Ltd)9429036979967
New Zealand Business Number
1121413
Company Number
Registered
Company Status
Committee For Auckland Limited (New Zealand Business Number 9429036979967) was launched on 10 Apr 2001. 2 addresses are currently in use by the company: 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 8, West Plaza, 3 Albert Street, Auckland had been their registered address, up to 12 Oct 2018. Committee For Auckland Limited used other names, namely: Competitive Auckland Limited from 10 Apr 2001 to 23 Dec 2002. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
The Committee For Auckland Trust (an other) located at Auckland postcode 1010. The Businesscheck database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 12 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas John David Irvine
Eden Terrace, Auckland, 1021
Address used since 28 May 2018 |
Director | 28 May 2018 - current |
|
Derek Mccormack
Auckland, 1011
Address used since 31 Mar 2021
Auckland, 1011
Address used since 31 May 2018 |
Director | 31 May 2018 - current |
|
Mark Sheridan Spencer
Torbay, Auckland, 0630
Address used since 15 Jun 2022
Rothesay Bay, Auckland, 0630
Address used since 04 Oct 2018 |
Director | 31 May 2018 - current |
|
Mark Bruce Thomas
Grafton, Auckland, 1010
Address used since 31 Mar 2021 |
Director | 26 Mar 2021 - current |
|
Nicholas William Hill
Auckland Central, Auckland, 1010
Address used since 10 Mar 2022 |
Director | 10 Mar 2022 - current |
|
Simon Roy Vannini
Epsom, Auckland, 1023
Address used since 05 May 2023 |
Director | 05 May 2023 - current |
|
Adithi Pandit
Wadestown, Wellington, 6012
Address used since 15 Dec 2023 |
Director | 15 Dec 2023 - current |
|
Francis Harry Bloomfield
Mount Eden, Auckland, 1024
Address used since 15 Dec 2023 |
Director | 15 Dec 2023 - current |
|
Shermin Ilona Haghshenas - Lari
Onehunga, Auckland, 1061
Address used since 15 Dec 2023 |
Director | 15 Dec 2023 - current |
|
Frances Valintine
Hillsborough, Auckland, 1042
Address used since 15 Dec 2023 |
Director | 15 Dec 2023 - current |
|
Margaret Anne Blackburn
Parnell, Auckland, 1052
Address used since 16 Apr 2013 |
Director | 16 Apr 2013 - 01 Mar 2022 |
|
Simon Roy Vannini
Epsom, Auckland, 1023
Address used since 28 May 2018 |
Director | 28 May 2018 - 03 Jun 2021 |
|
Mihi Hama Hana Te Aroha Blair
Saint Johns, Auckland, 1072
Address used since 14 Mar 2019
Mount Roskill, Auckland, 1041
Address used since 28 May 2018 |
Director | 28 May 2018 - 03 Nov 2020 |
|
Raveen Prakash Jaduram
Mission Bay, Auckland, 1071
Address used since 14 Mar 2019
Mission Bay, Auckland, 1071
Address used since 28 May 2018 |
Director | 28 May 2018 - 15 Oct 2019 |
|
Grant Frederick Hodges
Remuera, Auckland, 1050
Address used since 02 Oct 2014 |
Director | 02 Oct 2014 - 19 Sep 2019 |
|
Pauline Alice Winter
7/29 Accadia Lane, The Avenues, Tauranga, 3110
Address used since 28 May 2018 |
Director | 28 May 2018 - 01 May 2019 |
|
David Arnott Williamson Mcconnell
Parnell, Auckland, 1052
Address used since 31 Mar 2010 |
Director | 10 Apr 2001 - 16 May 2018 |
|
Michael John Taitoko
Rd 1, Waikanae, 5391
Address used since 02 Oct 2014 |
Director | 02 Oct 2014 - 16 May 2018 |
|
Mark Xavier Franklin
Auckland Central, Auckland, 1010
Address used since 09 Feb 2016 |
Director | 09 Feb 2016 - 16 May 2018 |
|
Robert James Campbell
Freemans Bay, Auckland, 1011
Address used since 09 Feb 2016 |
Director | 09 Feb 2016 - 31 Aug 2017 |
|
Heather Ruth Shotter
Grey Lynn, Auckland, 1021
Address used since 30 Mar 2015 |
Director | 03 Dec 2010 - 20 Jun 2017 |
|
Richard Vale Harris
Herne Bay, Auckland, 1011
Address used since 06 May 2016 |
Director | 01 May 2010 - 19 Jun 2017 |
|
John Kenneth Raine
Schnapper Rock, North Shore City, 0632
Address used since 31 Mar 2010 |
Director | 01 Dec 2006 - 14 Jun 2017 |
|
Peter Warwick Brothers
Epsom, Auckland, 1023
Address used since 22 Apr 2014 |
Director | 22 Apr 2014 - 09 Aug 2016 |
|
Richard John Didsbury
Kauri Drive, Sandspit, Warkworth, 0982
Address used since 22 Apr 2014 |
Director | 10 Apr 2001 - 01 Aug 2016 |
|
Earl Cameron Gray
Westmere, Auckland, 1022
Address used since 03 Jul 2007 |
Director | 03 Jul 2007 - 31 Mar 2015 |
|
Peter George Wall
Campbells Bay, Auckland, 0630
Address used since 26 Apr 2012 |
Director | 26 Apr 2012 - 17 Dec 2014 |
|
Pauline Alice Winter
Tauranga, Tauranga, 3110
Address used since 26 Apr 2012 |
Director | 26 Apr 2012 - 18 Mar 2013 |
|
Ronald Powell Carter
Glendowie, Auckland, 1071
Address used since 06 Jul 2004 |
Director | 06 Jul 2004 - 23 Mar 2012 |
|
David Lewis Purcell Tapper
Herne Bay, Auckland,
Address used since 27 Mar 2003 |
Director | 13 May 2002 - 19 Apr 2011 |
|
Kaaren Allison Goodall
Ponsonby, Auckland, 1011
Address used since 15 Sep 2003 |
Director | 15 Sep 2003 - 21 Oct 2010 |
|
Nicholas Frederick Main
Rd3, Coatesville, Albany, Auckland,
Address used since 01 Nov 2005 |
Director | 30 Nov 2004 - 27 Jul 2009 |
|
Diane Elizabeth Robertson
Meadowbank, Auckland,
Address used since 15 Feb 2007 |
Director | 13 May 2002 - 21 Oct 2008 |
|
Bryan William Mogridge
Waiheke,
Address used since 25 Apr 2002 |
Director | 10 Apr 2001 - 12 Sep 2006 |
|
Mark Denniston Sainsbury
Remuera, Auckland,
Address used since 17 Nov 2003 |
Director | 17 Nov 2003 - 12 Sep 2006 |
|
Geoffrey Page
Pakuranga, Auckland,
Address used since 30 Nov 2004 |
Director | 30 Nov 2004 - 02 Aug 2006 |
|
Michael John Lorimer
Remuera, Auckland,
Address used since 20 Jul 2004 |
Director | 17 Nov 2003 - 08 Feb 2005 |
|
Alistair James Laurence Helm
Devonport, Auckland,
Address used since 13 May 2002 |
Director | 13 May 2002 - 11 Jul 2003 |
|
Bridget Mary Wickham
Remuera Road, Auckland,
Address used since 10 Apr 2001 |
Director | 10 Apr 2001 - 16 Dec 2002 |
|
Keith Edgar Blakeway Phillips
Remuera, Auckland,
Address used since 10 Apr 2001 |
Director | 10 Apr 2001 - 16 Dec 2002 |
|
Richard Boven
Oratia, Auckland,
Address used since 10 Apr 2001 |
Director | 10 Apr 2001 - 13 May 2002 |
|
Ronald James Hill
Remuera, Auckland,
Address used since 10 Apr 2001 |
Director | 10 Apr 2001 - 13 May 2002 |
|
David Andrew Irving
Remuera, Auckland,
Address used since 10 Apr 2001 |
Director | 10 Apr 2001 - 13 May 2002 |
|
Richard Leslie Munro
Greenhithe, Auckland,
Address used since 10 Apr 2001 |
Director | 10 Apr 2001 - 13 May 2002 |
|
Hilary Patricia Poole
Auckland,
Address used since 10 Apr 2001 |
Director | 10 Apr 2001 - 13 May 2002 |
|
Michael Francis Barnett
Auckland 5,
Address used since 10 Apr 2001 |
Director | 10 Apr 2001 - 13 May 2002 |
|
Alasdair David Thompson
Newmarket, Auckland,
Address used since 10 Apr 2001 |
Director | 10 Apr 2001 - 13 May 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, West Plaza, 3 Albert Street, Auckland, 1010 | Registered & physical | 24 Apr 2017 - 12 Oct 2018 |
| Sap Tower, Level 21, 151 Queen Street, Auckland, 1010 | Physical & registered | 09 Apr 2015 - 24 Apr 2017 |
| Viaduct Quay, L2, 204 Quay Street, Auckland | Physical | 29 Mar 2007 - 09 Apr 2015 |
| Viaduct Quay, Level 2, 204 Quay Street | Registered | 04 Oct 2006 - 09 Apr 2015 |
| Level 19, 135 Albert Street, Auckland | Registered | 12 Aug 2006 - 04 Oct 2006 |
| Level 19, Asb Centre, 135 Albert Street, Auckland | Physical | 12 Aug 2006 - 29 Mar 2007 |
| Level 13, 155 Queen Street, Auckland | Physical & registered | 19 Jun 2002 - 12 Aug 2006 |
| Competitive Auckland Ltd, Level 22, Anz Centre, 23-29 Albert Str, Auckland | Physical & registered | 08 Apr 2002 - 19 Jun 2002 |
| C/ Kiwi Income Property Trust, Level 2, The Ferry Bldg, 99 Quay Str, Auckland | Registered & physical | 10 Apr 2001 - 08 Apr 2002 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Committee For Auckland Trust Other (Other) |
Auckland 1010 |
01 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Diane Elizabeth Individual |
Auckland |
10 Apr 2001 - 01 Jun 2023 |
|
Mogridge, Bryan William Individual |
Albert Street Auckland |
10 Apr 2001 - 01 Jun 2023 |
|
Mcconnell, David Arnott Williamson Individual |
Parnell Auckland 1052 |
10 Apr 2001 - 14 Mar 2019 |
|
Robertson, Diane Elizabeth Individual |
Auckland |
10 Apr 2001 - 01 Jun 2023 |
|
Robertson, Diane Elizabeth Individual |
Auckland |
10 Apr 2001 - 01 Jun 2023 |
|
Mogridge, Bryan William Individual |
Albert Street Auckland |
10 Apr 2001 - 01 Jun 2023 |
|
Mogridge, Bryan William Individual |
Albert Street Auckland |
10 Apr 2001 - 01 Jun 2023 |
|
Didsbury, Richard John Individual |
Sandspit Warkworth 0982 |
10 Apr 2001 - 05 May 2023 |
|
Didsbury, Richard John Individual |
Sandspit Warkworth 0982 |
10 Apr 2001 - 05 May 2023 |
|
Carter, Ronald Powell Individual |
Glendowie Auckland |
16 Nov 2007 - 06 Sep 2012 |
|
Mcconnell, David Amott Williamson Individual |
Parnell Auckland 1052 |
14 Mar 2019 - 21 Mar 2019 |
|
Tapper, David Lewis Purcell Individual |
Herne Bay Auckland |
10 Apr 2001 - 23 May 2011 |
Location
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|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |