General information
Colliers Project Leaders NZ Limited
Type: NZ Limited Company (Ltd)9429042228875
New Zealand Business Number
5907167
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
Colliers Project Leaders Nz Limited (issued a business number of 9429042228875) was registered on 09 Mar 2016. 4 addresses are currently in use by the company: Ground Floor, 1 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Ground Floor, 1 Broadway, Newmarket, Newmarket, Auckland had been their physical address, up until 12 Dec 2019. 999999 shares are allotted to 13 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 669999 shares (67% of shares), namely:
Colliers New Zealand Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 4% of all shares (39999 shares); it includes
Jones, Todd (an individual) - located at Matua, Tauranga. The next group of shareholders, share allotment (51669 shares, 5.17%) belongs to 2 entities, namely:
Gcnc Trustee Limited, located at Matakatia, Whangaparaoa (an entity),
Shortland Trustees (Abersoch) Limited, located at Auckland Central, Auckland (an entity). "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued to Colliers Project Leaders Nz Limited. The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 1 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 12 Dec 2019 |
| Ground Floor, 1 Broadway, Newmarket, Auckland, 1023 | Registered & service | 24 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Joseph Davis
Remuera, Auckland, 1050
Address used since 13 Jul 2021
Glendowie, Auckland, 1071
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - current |
|
Nigel John Cooper
Matakatia, Whangaparaoa, 0930
Address used since 30 Apr 2016
Matakatia, Whangaparaoa, 0930
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Mark Joseph Synnott
Rd 5, Clevedon, 2585
Address used since 12 Apr 2023 |
Director | 12 Apr 2023 - current |
|
Gareth James Fraser
St Heliers, Auckland, 1071
Address used since 12 Apr 2023 |
Director | 12 Apr 2023 - current |
|
John William Kenny
Kurraba Point, New South Wales, 2089
Address used since 12 Apr 2023 |
Director | 12 Apr 2023 - current |
|
Robert Dol
Rd 3, Hamilton, 3283
Address used since 16 Dec 2020
Flagstaff, Hamilton, 3240
Address used since 01 May 2018
Huntington, Hamilton, 3210
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - 12 Apr 2023 |
|
Michael Thomas Ferrand
Waipu, 0582
Address used since 20 Nov 2020
Auckland Central, Auckland, 1010
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 12 Apr 2023 |
|
Phillip Raymond Eaton
Kingsland, Auckland, 1021
Address used since 07 Feb 2023 |
Director | 07 Feb 2023 - 12 Apr 2023 |
|
Phillip Raymond Eaton
Kingsland, Auckland, 1021
Address used since 01 May 2022
Westmere, Auckland, 1022
Address used since 21 Jul 2021
Westmere, Auckland, 1022
Address used since 01 Nov 2019
Point Chevalier, Auckland, 1022
Address used since 09 Mar 2016 |
Director | 09 Mar 2016 - 31 Jul 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 1 Broadway, Newmarket, Newmarket, Auckland, 1023 | Physical & registered | 11 Dec 2019 - 12 Dec 2019 |
| 1 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 10 Dec 2019 - 11 Dec 2019 |
| Level 2, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical | 30 Mar 2016 - 10 Dec 2019 |
| Level 2, 25 Teed Street, Newmarket, Auckland, 1140 | Registered & physical | 09 Mar 2016 - 30 Mar 2016 |
Financial Data
Financial info
999999
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 669999
| Shareholder Name | Address | Period |
|---|---|---|
|
Colliers New Zealand Limited Shareholder NZBN: 9429039341389 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
14 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 39999
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Todd Individual |
Matua Tauranga 3110 |
08 Apr 2021 - current |
Shares Allocation #3 Number of Shares: 51669
| Shareholder Name | Address | Period |
|---|---|---|
|
Gcnc Trustee Limited Shareholder NZBN: 9429030992283 Entity (NZ Limited Company) |
Matakatia Whangaparaoa 0930 |
29 Mar 2016 - current |
|
Shortland Trustees (abersoch) Limited Shareholder NZBN: 9429046160065 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Jun 2017 - current |
Shares Allocation #4 Number of Shares: 51668
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortland Trustees (face) Limited Shareholder NZBN: 9429046160096 Entity (NZ Limited Company) |
Auckland 1010 |
30 Jun 2017 - current |
|
Gcsd Trustee Limited Shareholder NZBN: 9429030992375 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
29 Mar 2016 - current |
Shares Allocation #5 Number of Shares: 39999
| Shareholder Name | Address | Period |
|---|---|---|
|
J W Trustees No.11 Limited Shareholder NZBN: 9429042115762 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
30 Jun 2017 - current |
|
Gcd Trustee Limited Shareholder NZBN: 9429031356817 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
29 Mar 2016 - current |
Shares Allocation #6 Number of Shares: 51668
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortland Trustees (tme) Limited Shareholder NZBN: 9429046158802 Entity (NZ Limited Company) |
Auckland 1010 |
30 Jun 2017 - current |
|
Gce Trustee Limited Shareholder NZBN: 9429032837209 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
29 Mar 2016 - current |
Shares Allocation #7 Number of Shares: 19999
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Nicholas John Lloyd Individual |
Rd 1 Waikanae 5391 |
28 Feb 2023 - current |
Shares Allocation #8 Number of Shares: 49999
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowden, Andrew Individual |
St Heliers Auckland 1071 |
08 Apr 2021 - current |
Shares Allocation #9 Number of Shares: 24999
| Shareholder Name | Address | Period |
|---|---|---|
|
Albery, Jonathan Individual |
Flagstaff Hamilton 3210 |
08 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Doyle, Philip James Individual |
Orakei Auckland 1071 |
06 Apr 2022 - 15 Mar 2024 |
|
Doyle, Philip James Individual |
Orakei Auckland 1071 |
06 Apr 2022 - 15 Mar 2024 |
|
Colliers Project Leaders NZ Limited Shareholder NZBN: 9429042228875 Company Number: 5907167 Entity |
30 Jun 2017 - 29 Nov 2018 | |
|
Djm Trustees No. 74 Limited Shareholder NZBN: 9429030992771 Company Number: 3503555 Entity |
29 Mar 2016 - 30 Jun 2017 | |
|
Djm Trustees No. 73 Limited Shareholder NZBN: 9429030992801 Company Number: 3503572 Entity |
29 Mar 2016 - 30 Jun 2017 | |
|
Djm Trustees No. 39 Limited Shareholder NZBN: 9429033625775 Company Number: 1906335 Entity |
29 Mar 2016 - 30 Jun 2017 | |
|
Djm Trustees No 50 Limited Shareholder NZBN: 9429032866766 Company Number: 2104338 Entity |
29 Mar 2016 - 30 Jun 2017 | |
|
Greenstone Group Limited Shareholder NZBN: 9429042228875 Company Number: 5907167 Entity |
30 Jun 2017 - 29 Nov 2018 | |
|
Eaton, Phillip Raymond Individual |
Point Chevalier Auckland 1022 |
09 Mar 2016 - 29 Mar 2016 |
|
Fox, Darryl Rhodes Individual |
Matua Tauranga 3110 |
08 Feb 2018 - 06 Apr 2022 |
|
Djm Trustees No. 74 Limited Shareholder NZBN: 9429030992771 Company Number: 3503555 Entity |
29 Mar 2016 - 30 Jun 2017 | |
|
Greenstone Group Limited Shareholder NZBN: 9429042228875 Company Number: 5907167 Entity |
Newmarket Auckland 1023 |
30 Jun 2017 - 29 Nov 2018 |
|
Phillip Raymond Eaton Director |
Point Chevalier Auckland 1022 |
09 Mar 2016 - 29 Mar 2016 |
|
Djm Trustees No 50 Limited Shareholder NZBN: 9429032866766 Company Number: 2104338 Entity |
29 Mar 2016 - 30 Jun 2017 | |
|
Djm Trustees No. 39 Limited Shareholder NZBN: 9429033625775 Company Number: 1906335 Entity |
29 Mar 2016 - 30 Jun 2017 | |
|
Djm Trustees No. 73 Limited Shareholder NZBN: 9429030992801 Company Number: 3503572 Entity |
29 Mar 2016 - 30 Jun 2017 |
Location
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