General information
Re Licensing (nz) Limited
Type: NZ Limited Company (Ltd)9429039381040
New Zealand Business Number
416843
Company Number
Registered
Company Status
Re Licensing (Nz) Limited (issued an NZBN of 9429039381040) was started on 17 Nov 1988. 4 addresses are currently in use by the company: 1St Floor, Laptop House, 23 Waring Taylor Street, Wellington (type: other, shareregister). Level 11, Kpmg, 9 Princess Street, Auckland had been their physical address, up to 25 Feb 2004. Re Licensing (Nz) Limited used more aliases, namely: Baillieu Knight Frank (N.z) Limited from 17 Nov 1988 to 13 Oct 1995. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Knight Frank (International) Pty Ltd (an other) located at Melbourne, Vic 3000. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Physical & registered & service | 25 Feb 2004 |
| 1st Floor, Laptop House, 23 Waring Taylor Street, Wellington | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Oct 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin David Coppel
#04-02 The Claymore, Singapore, 229543
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - current |
|
James Winston Patterson
120 Collins Street, Melbourne, Vic, 3000
Address used since 01 Jan 1970
Randwick, Nsw, 2031
Address used since 26 Jul 2021 |
Director | 26 Jul 2021 - current |
|
Aaron Mcghee
North Bondi, Nsw, 2026
Address used since 22 Feb 2018
120 Collins Street, Melbourne, VIC 3000
Address used since 01 Jan 1970 |
Director | 22 Feb 2018 - 11 Aug 2022 |
|
Rodney Fielding Leaver
Cremorne Point, Nsw 2090,
Address used since 06 May 2019
Melbourne, Vic 3000,
Address used since 01 Jan 1970 |
Director | 06 May 2019 - 30 Apr 2021 |
|
Stephen Benjamin George Ellis
Killara, Nsw 2071,
Address used since 10 Oct 2014
360 Collins Street, Melbourne, Vic, 3000
Address used since 01 Jan 1970
360 Collins Street, Melbourne, Vic, 3000
Address used since 01 Jan 1970 |
Director | 10 Oct 2014 - 01 Jul 2019 |
|
Justin Quincy Jefferies
360 Collins Street, Melbourne, Vic, 3000
Address used since 01 Jan 1970
360 Collins Street, Melbourne, Vic, 3000
Address used since 01 Jan 1970
North Bondi, Nsw 2026,
Address used since 10 Dec 2015 |
Director | 04 Mar 2014 - 26 Feb 2018 |
|
Grant Raymond Whittaker
Bardon, Qld 4065,
Address used since 31 Dec 2004 |
Director | 31 Dec 2004 - 10 Oct 2014 |
|
Kevin David Coppel
Killara, Nsw 2071, Australia,
Address used since 12 Mar 2010 |
Director | 12 Mar 2010 - 07 Mar 2014 |
|
David Rodney Woolford
Neutral Bay, Sydney Nsw 2089, Australia,
Address used since 01 Aug 2004 |
Director | 01 Aug 2004 - 12 Mar 2010 |
|
Michael James Madigan
Rosanna, Vic, 3084, Australia,
Address used since 27 Oct 2004 |
Director | 01 Nov 2002 - 31 Dec 2004 |
|
Clive Nicholas Betts
Hunters Hill, Nsw, Australia,
Address used since 01 Nov 2002 |
Director | 01 Nov 2002 - 01 Aug 2004 |
|
Robert James Hannington
Vaucluse Nsw 2030, Australia,
Address used since 16 Oct 2001 |
Director | 26 Jun 2000 - 01 Nov 2002 |
|
Robert Michael Urquhart
Hobsonville, Auckland,
Address used since 18 Mar 1992 |
Director | 18 Mar 1992 - 30 Jan 2002 |
|
Roy Edward Woodhouse
Toorak, Victoria 3142, Australia,
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - 30 Jun 2000 |
|
Logan Graham Napier Dunlop Dunlop
Armadale, Victoria, 3143 Australia,
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - 24 Mar 1998 |
|
Ewart Robert Salisbury
Killara, Nsw 2071, Australia,
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - 24 Sep 1997 |
|
Stephen Michael Gilmore
West Pennant Hills, Sydney Nsw 2125, Australia,
Address used since 27 Dec 1995 |
Director | 27 Dec 1995 - 21 Jun 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, Kpmg, 9 Princess Street, Auckland | Physical & registered | 26 Apr 2002 - 25 Feb 2004 |
| 1st Floor, Bailieu House, 23 Waring-taylor Street, Wellington | Physical | 31 Mar 2000 - 31 Mar 2000 |
| 39 Connemara Court, Hobsonville, Auckland | Physical | 31 Mar 2000 - 26 Apr 2002 |
| 1st Floor, Bailieu House, 23 Waring-taylor Street, Wellington | Registered | 31 Mar 2000 - 26 Apr 2002 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
June
Financial report filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight Frank (international) Pty Ltd Other (Other) |
Melbourne Vic 3000 |
17 Nov 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Robert Michael Individual |
Hobsonville Auckland |
17 Nov 1988 - 22 Jun 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Knight Frank Llp |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GB |
Location
Companies nearby
 |
Viaduct Leasing Limited C/- Kpmg |
|
Contec Capital Investments Limited C/- Kpmg |
|
New Food Coatings (new Zealand) Limited C/- Kpmg |
|
Kpmg Trustee Limited C/- Kpmg |
|
Campari New Zealand Limited C/- Kpmg |
|
Klasse Limited C/- Kpmg |