General information

Systems 77 Limited

Type: NZ Limited Company (Ltd)

9429038603143

New Zealand Business Number

649072

Company Number

Registered

Company Status

Systems 77 Limited (issued a business number of 9429038603143) was incorporated on 22 May 1995. 3 addresses are in use by the company: 66 West Quay, Ahuriri, Napier, 4110 (type: office, registered). 5 Roslyn Road, Napier had been their registered address, up until 23 Jan 2009. 300 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 50 shares (16.67% of shares), namely:
Twigg, Kerry Ann (an individual) located at Napier postcode 4110,
Napier Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Twigg, Peter Despard (an individual) located at Ahuriri, Napier postcode 4110. As far as the second group is concerned, a total of 3 shareholders hold 33.33% of all shares (exactly 100 shares); it includes
Allen, Michael Nicholas (an individual) - located at Parnell, Auckland,
Corkill, Nigel Morrison (an individual) - located at Hamilton,
Allen, Anne Virginia (an individual) - located at Parnell, Auckland. Next there is the third group of shareholders, share allotment (50 shares, 16.67%) belongs to 1 entity, namely:
Corkill, Nigel Morrison, located at Hamilton 3204 (an individual). The Businesscheck data was updated on 23 Feb 2024.

Current address	Type	Used since
66 West Quay, Ahuriri, Napier, 4110	Office	unknown
66 West Quay, Ahuriri, Napier, 4140	Registered & physical & service	23 Jan 2009

Last updated: 23 Feb 2024

Directors

Name and Address	Role	Period
Kerry Ann Twigg Napier, New Zealand, 4110 Address used since 20 Aug 2010	Director	22 May 1995 - current
Nigel Morrison Corkill Hamilton Lake, Hamilton, 3204 Address used since 29 Feb 2016	Director	22 May 1995 - current
Michael Nicholas Allen Parnell, Auckland, 1052 Address used since 22 May 1995	Director	22 May 1995 - 29 Feb 2012

Addresses

Principal place of activity

66 West Quay , Ahuriri , Napier , 4110

Previous address	Type	Period
5 Roslyn Road, Napier	Registered	30 Jan 2001 - 23 Jan 2009
C/- Langley Twigg, 62 Raffles Street, Napier	Physical	30 Jan 2001 - 23 Jan 2009
5 Roslyn Road, Napier	Physical	30 Jan 2001 - 30 Jan 2001

Financial Data

Financial info

300

Total number of Shares

February

Annual return filing month

01 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Twigg, Kerry Ann Individual	Napier 4110	22 May 1995 - current
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Entity (NZ Limited Company)	Ahuriri Napier 4110	23 May 2019 - current
Twigg, Peter Despard Individual	Ahuriri Napier 4110	23 May 2019 - current

Shares Allocation #2 Number of Shares: 100

Shareholder Name	Address	Period
Allen, Michael Nicholas Individual	Parnell Auckland	22 May 1995 - current
Corkill, Nigel Morrison Individual	Hamilton	22 May 1995 - current
Allen, Anne Virginia Individual	Parnell Auckland	22 May 1995 - current

Shares Allocation #3 Number of Shares: 50

Shareholder Name	Address	Period
Corkill, Nigel Morrison Individual	Hamilton 3204	22 May 1995 - current

Shares Allocation #4 Number of Shares: 50

Shareholder Name	Address	Period
Twigg, Kerry Ann Individual	Napier 4110	22 May 1995 - current

Shares Allocation #5 Number of Shares: 50

Shareholder Name	Address	Period
Corkill, Nigel Morrison Individual	Hamilton 3204	22 May 1995 - current
Corkill, Barbara Christine Individual	Hamilton Lake Hamilton 3204	23 May 2019 - current
Allen, Michael Nicholas Individual	Parnell Auckland	22 May 1995 - current

Location

Companies nearby

	Ahuriri Trustee Services Limited 66 West Quay
	Napier Independent Trustees No. 8 Limited 66 West Quay
	Napier Independent Trustees No. 7 Limited 66 West Quay
	Napier Independent Trustees No. 6 Limited 66 West Quay
	Napier Independent Trustees No. 5 Limited 66 West Quay
	Coinjock Limited 66 West Quay