General information
Century 21 New Zealand Limited
Type: NZ Limited Company (Ltd)9429038784422
New Zealand Business Number
607208
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description
Century 21 New Zealand Limited (issued an NZBN of 9429038784422) was incorporated on 14 Oct 1993. 8 addresess are currently in use by the company: 10 The Square, Palmerston North, Palmerston North, 4410 (type: physical, registered). 25 Station Road, Manurewa, Auckland had been their registered address, up to 17 Aug 2021. 300000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75000 shares (25 per cent of shares), namely:
Tararua Realty Limited (an entity) located at Rd 5, Palmerston North postcode 4475. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (exactly 225000 shares); it includes
Century21 Holdings Pty Limited (an entity) - located at Palmerston North, Palmerston North. "Real estate agency service" (ANZSIC L672010) is the classification the Australian Bureau of Statistics issued Century 21 New Zealand Limited. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 The Square, Palmerston North, Palmerston North, 4410 | Postal & office & delivery | 06 Aug 2021 |
| 10 The Square, Palmerston North, Palmerston North, 4410 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 Aug 2021 |
| 10 The Square, Palmerston North, Palmerston North, 4410 | Physical & registered & service | 17 Aug 2021 |
Contact info
64 21 399431
Phone (Phone)
64 9 4146041
Phone (Phone)
64 0274 495547
Phone (Phone)
sharon.zhuang@century21.com.au
Email
Accounts@cservices.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
charlesc21@century21.com.au
Email (Director)
tim.kearins@century21.co.nz
Email (Director)
www.century21.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Tarbey
Glenbrook, New South Wales, 2273
Address used since 13 Jul 2012
33 York Street, Sydney Nsw, 2001
Address used since 01 Jan 1970
33 York Street, Sydney Nsw, 2001
Address used since 01 Jan 1970 |
Director | 13 Jul 2012 - current |
|
Timothy Justin Kearins
Palmerston North, Palmerston North, 4410
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
|
Derryn Sharlene Mayne
Manurewa, Auckland, 2102
Address used since 28 May 2020
Bombay, 2675
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 02 Jul 2021 |
|
William Holden Sinclair
Taupo, 3330
Address used since 26 Jul 2006 |
Director | 14 Oct 1993 - 13 Jul 2012 |
|
Treena Marie Drinnan
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 13 Jul 2012 |
|
Murray Stuart Cleland
Hamilton, 3210
Address used since 12 Aug 2003 |
Director | 08 Sep 1995 - 01 Jul 2011 |
|
Melvin Douglas Stewart
30 York Street, Auckland,
Address used since 14 Oct 1993 |
Director | 14 Oct 1993 - 08 Sep 1995 |
|
Eric Charles Spencer
Auckland,
Address used since 31 Mar 1994 |
Director | 31 Mar 1994 - 08 Sep 1995 |
Addresses
Principal place of activity
| 10 The Square , Palmerston North , Palmerston North , 4410 |
| Previous address | Type | Period |
|---|---|---|
| 25 Station Road, Manurewa, Auckland, 2102 | Registered & physical | 08 Jun 2020 - 17 Aug 2021 |
| Century 21 New Zealand, 272 Parnell Rd, Parnell, Auckland, 1052 | Physical & registered | 11 Oct 2013 - 08 Jun 2020 |
| Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton | Registered & physical | 27 Oct 2005 - 11 Oct 2013 |
| Cleland Hancox, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton | Physical | 10 Sep 1998 - 27 Oct 2005 |
| Cleland And Hancox, 26 Liverpool Street, Hamilton | Physical | 10 Sep 1998 - 10 Sep 1998 |
| Cleland And Hancox, 26 Liverpool Street, Hamilton | Registered | 09 Sep 1997 - 27 Oct 2005 |
| 3rd Floor, Elders House, 60 Khyber Pass Road, Auckland | Registered | 28 Sep 1995 - 09 Sep 1997 |
Financial Data
Financial info
300000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tararua Realty Limited Shareholder NZBN: 9429036210473 Entity (NZ Limited Company) |
Rd 5 Palmerston North 4475 |
14 Sep 2021 - current |
Shares Allocation #2 Number of Shares: 225000
| Shareholder Name | Address | Period |
|---|---|---|
|
Century21 Holdings Pty Limited Shareholder NZBN: 9429030650091 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4475 |
25 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearins, Tim Individual |
Palmerston North Palmerston North 4410 |
09 Aug 2021 - 14 Sep 2021 |
|
Mayne, Derryn Sharlene Individual |
Manurewa Auckland 2102 |
01 Apr 2019 - 09 Aug 2021 |
|
Mayne, Paul Anthony Individual |
Bombay 2675 |
01 Apr 2019 - 28 May 2020 |
|
Mayne Trustee Co Limited Shareholder NZBN: 9429047174979 Company Number: 7169073 Entity |
01 Apr 2019 - 09 Aug 2021 | |
|
Mayne, Derryn Sharlene Individual |
Manurewa Auckland 2102 |
01 Apr 2019 - 09 Aug 2021 |
|
Mayne Trustee Co Limited Shareholder NZBN: 9429047174979 Company Number: 7169073 Entity |
Rd 3 Drury 2579 |
01 Apr 2019 - 09 Aug 2021 |
|
Mayne Trustee Co Limited Shareholder NZBN: 9429047174979 Company Number: 7169073 Entity |
Rd 3 Drury 2579 |
01 Apr 2019 - 09 Aug 2021 |
|
Egmont Properties Limited Shareholder NZBN: 9429038602337 Company Number: 649169 Entity |
14 Oct 1993 - 25 Jul 2012 | |
|
Null - Century 21 Australia Pty Limited - Overseas Company Other |
14 Oct 1993 - 31 Aug 2006 | |
|
Century 21 Australia Pty Limited - Overseas Company Other |
14 Oct 1993 - 31 Aug 2006 | |
|
Egmont Properties Limited Shareholder NZBN: 9429038602337 Company Number: 649169 Entity |
14 Oct 1993 - 25 Jul 2012 |
Location
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|
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|
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|
Global Future Charitable Trust Level 3 |
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