General information
N Z Residential Limited
Type: NZ Limited Company (Ltd)9429038502712
New Zealand Business Number
670756
Company Number
Registered
Company Status
N Z Residential Limited (issued a business number of 9429038502712) was registered on 01 Apr 1996. 2 addresses are currently in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered). Level 5 203-209 Willis Street, Te Aro, Wellington had been their registered address, until 07 Feb 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kidman, Giles (an individual) located at Hataitai, Wellington postcode 6021. The Businesscheck information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Physical & registered & service | 07 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Giles Maurice Ernest Kidman
Hataitai, Wellington, 6021
Address used since 21 Mar 2019
Northland, Wellington, 6012
Address used since 04 Jul 2003 |
Director | 04 Jul 2003 - current |
|
Vanessa Louise Kidman
Wellington 6005,
Address used since 01 Apr 1996 |
Director | 01 Apr 1996 - 04 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5 203-209 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 15 Mar 2017 - 07 Feb 2020 |
| Level 5 203-209 Willis Street, Wellington, 6142 | Registered & physical | 23 May 2014 - 15 Mar 2017 |
| Level 2, Thorndon Rise, 95 Molesworth St, Thorndon, Wellington, 6011 | Registered & physical | 21 Jun 2013 - 23 May 2014 |
| C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 | Registered & physical | 27 Nov 2009 - 21 Jun 2013 |
| C/-matthew Underwood Limited, Chartered Accountant, 4th Floor 191 Thorndon Quay, Wellington | Registered | 07 Aug 2007 - 07 Aug 2007 |
| C/-matthew Underwood Limited, Chartered Accountants, 4th Floor 191 Thorndon Quay, Wellington | Physical | 07 Aug 2007 - 07 Aug 2007 |
| T J Leamy Chartered Accountant, 3rd Floor 191 Thorndon Quay, Wellington | Registered | 18 Jun 2002 - 07 Aug 2007 |
| C/- Horwath Wellington, 32 Waring Taylor Street, Wellington | Registered | 30 May 2000 - 18 Jun 2002 |
| T J Leamy, 3rd Floor 191 Thorndon Quay, Wellington | Physical | 30 May 2000 - 07 Aug 2007 |
| C/- Horwath & Horwath, 32 Waring Taylor Street, Wellington | Physical | 30 May 2000 - 30 May 2000 |
| C/- Horwath & Horwath, 32 Waring Taylor Street, Wellington | Registered | 11 Apr 2000 - 30 May 2000 |
| C/- Horwath & Horwath, 32 Waring Taylor Street, Wellington | Registered | 12 Jan 1998 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kidman, Giles Individual |
Hataitai Wellington 6021 |
03 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kidman, Vanessa Louise Individual |
Wellington 6005 |
03 Jun 2004 - 03 Jun 2004 |
Location
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|
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|
Loomio Limited Level 2, 275 Cuba Street |
|
Pathfinder Consulting Limited Level 3, 44 Victoria Street |
|
Forgerock NZ Limited Level 1, 79 Taranaki Street |