General information

273 Neilson Street Limited

Type: NZ Limited Company (Ltd)

9429038300103

New Zealand Business Number

812964

Company Number

Registered

Company Status

273 Neilson Street Limited (issued an NZ business identifier of 9429038300103) was incorporated on 07 Jun 1996. 1 address is in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical). Dfk Oswin Griffths Limited, Level 4, 52 Symonds Street, Auckland had been their registered address, up to 09 May 2014. 273 Neilson Street Limited used other names, namely: Carter & Partners No. 7 Limited from 07 Jun 1996 to 01 Aug 1996. 2800000 shares are issued to 11 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Paul Philips (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 17.86% of all shares (499999 shares); it includes
Jennifer Corry (an individual) - located at Auckland Central, Auckland,
Michael Corry (an individual) - located at Auckland Central, Auckland,
John Heimsath (an individual) - located at Herne Bay, Auckland. The 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Francis Grayson, located at Kohimarama, Auckland (an individual). Businesscheck's information was last updated on 02 May 2019.

Current address	Type	Used since
Level 4, 52 Symonds Street, Auckland, 1010	Registered & physical	09 May 2014

Name	From	To
273 Neilson Street Limited	unknown	unknown
Carter & Partners No. 7 Limited	07 Jun 1996	01 Aug 1996

Last updated: 23 May 2018

Directors

Name and Address	Role	Period
Michael John Corry Auckland, 1010 Address used since 05 Apr 2017 Auckland Central, Auckland, 1010 Address used since 04 Apr 2018	Director	13 Jun 1996 - current
Francis William Grayson Kohimarama, Auckland, 1071 Address used since 19 Aug 2008	Director	13 Jun 1996 - current
Paul Michael Phillips Remuera, Auckland, 1050 Address used since 13 Jun 1996	Director	13 Jun 1996 - current
Gordon Bain Taylor 1 Queens Parade, Devonport, Address used since 13 Jun 1996	Director	13 Jun 1996 - 30 Nov 2000
John Heimsath Herne Bay, Auckland, Address used since 07 Jun 1996	Director	07 Jun 1996 - 13 Jun 1996
Norman John Carter Greenlane, Auckland, Address used since 07 Jun 1996	Director	07 Jun 1996 - 13 Jun 1996

Addresses

Previous address	Type	Period
Dfk Oswin Griffths Limited, Level 4, 52 Symonds Street, Auckland, 1010	Registered & physical	18 Apr 2011 - 09 May 2014
C/-dfk Oswin Griffths Limited, Level 4, 52 Symonds Street, Auckland	Physical & registered	04 May 2010 - 18 Apr 2011
Level 4, 52 Symonds Street, Auckland	Registered	16 Apr 2004 - 04 May 2010
Oswin Griffiths Dfk Limited, Level 4, 52 Symonds Street, Auckland	Physical	16 Apr 2004 - 04 May 2010
Oswin Griffiths - Dfk Ltd, Level 4 Columbus House, 52 Symonds Street, Auckland	Physical & registered	06 May 2002 - 16 Apr 2004
T.s.carnachan, Solicitors, 29a Long Drive, St Heliers, Auckland	Physical	03 May 2001 - 03 May 2001
91a Portland Rd, Remuera, Auckland	Physical	03 May 2001 - 06 May 2002
11th Floor, K H Lai Building, 99 Queen Street, Auckland	Registered	11 Apr 2000 - 06 May 2002
11th Floor, K H Lai Building, 99 Queen Street, Auckland	Physical	01 Jul 1998 - 03 May 2001
C/- Wiliam Grayson, 31 Long Drive, St Heliers, Auckland	Registered	01 Jul 1998 - 11 Apr 2000
11th Floor, K H Lai Building, 99 Queen Street, Auckland	Registered	25 Jun 1996 - 01 Jul 1998

Financial Data

Financial info

2800000

Total number of Shares

April

Annual return filing month

04 Apr 2018

Annual return last filed

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Paul M Philips Individual	Remuera Auckland 1050	07 Jun 1996 - current

Shares Allocation #2 Number of Shares: 499999

Shareholder Name	Address	Period
Jennifer Jane Corry Individual	Auckland Central Auckland 1010	02 Mar 2009 - current
Michael John Corry Individual	Auckland Central Auckland 1010	07 Jun 1996 - current
John Heimsath Individual	Herne Bay Auckland 1011	02 Mar 2009 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Francis William Grayson Individual	Kohimarama Auckland 1071	07 Jun 1996 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Michael John Corry Individual	Auckland 1010	07 Jun 1996 - current

Shares Allocation #5 Number of Shares: 1799999

Shareholder Name	Address	Period
Michael John Corry Individual	Auckland 1010	07 Jun 1996 - current
Francis William Grayson Individual	Kohimarama Auckland 1071	07 Jun 1996 - current
David Stephen Griffiths Individual	St Heliers Auckland 1071	02 Mar 2009 - current

Shares Allocation #6 Number of Shares: 499999

Shareholder Name	Address	Period
Paul Michael Phillips Individual	Remuera Auckland 1050	07 May 2007 - current
Patricia Jane Craven Individual	Browns Bay Auckland 0630	07 May 2007 - current

Historic shareholders

Shareholder Name	Address	Period
Null - The Mj & Jj Corry Family Trust Other		07 Jun 1996 - 02 Mar 2009
Family Trust Grayson Individual	Parnell Auckland	07 Jun 1996 - 07 May 2007
The Mj & Jj Corry Family Trust Other		07 Jun 1996 - 02 Mar 2009

Location

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