Netnz Limited was started on 28 Mar 2013 and issued a New Zealand Business Number of 9429030286948. The registered LTD company has been managed by 15 directors: Maurice Alan Jackways - an active director whose contract began on 19 Mar 2014,
Anne Margaret Williams - an active director whose contract began on 28 May 2015,
Peter William Hills - an active director whose contract began on 09 Jun 2022,
Jonathon William Lindsay Hay - an active director whose contract began on 09 Jun 2022,
Trevor Storr - an active director whose contract began on 09 Jun 2022.
According to our data (last updated on 01 Mar 2024), the company uses 5 addresess: 25 Glendermid Close, Sawyers Bay, Dunedin, 9023 (postal address),
25 Glendermid Close, Sawyers Bay, Dunedin, 9023 (office address),
25 Glendermid Close, Sawyers Bay, Dunedin, 9023 (delivery address),
25 Glendermid Close, Sawyers Bay, Dunedin, 9023 (registered address) among others.
Until 01 Feb 2021, Netnz Limited had been using 30 Leckhampton Court, Clyde Hill, Dunedin as their registered address.
A total of 27 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Netnz Charitable Trust (an other) located at Sawyers Bay, Roxburgh postcode 9023.
The second group consists of 1 shareholder, holds 92.59 per cent shares (exactly 25 shares) and includes
Netnz Charitable Trust - located at Sawyers Bay, Roxburgh. Netnz Limited was categorised as "School, high school - secondary" (ANZSIC P802210).
Other active addresses
Address #4: 25 Glendermid Close, Sawyers Bay, Dunedin, 9023 New Zealand
Registered & physical & service address used from 01 Feb 2021
Address #5: 25 Glendermid Close, Sawyers Bay, Dunedin, 9023 New Zealand
Postal & office & delivery address used from 03 Feb 2021
Principal place of activity
69b Oxford Street, South Dunedin, Dunedin, 9012 New Zealand
Previous addresses
Address #1: 30 Leckhampton Court, Clyde Hill, Dunedin, 9011 New Zealand
Registered & physical address used from 08 Mar 2018 to 01 Feb 2021
Address #2: 69b Oxford Street, South Dunedin, Dunedin, 9012 New Zealand
Physical & registered address used from 14 Feb 2017 to 08 Mar 2018
Address #3: 85 Branxholm Street, Roxburgh, 9500 New Zealand
Physical & registered address used from 28 Mar 2013 to 14 Feb 2017
Basic Financial info
Total number of Shares: 27
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Other (Other) | Netnz Charitable Trust |
Sawyers Bay Roxburgh 9023 New Zealand |
12 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Other (Other) | Netnz Charitable Trust |
Sawyers Bay Roxburgh 9023 New Zealand |
12 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Kenneth James Pullar |
Roxburgh 9500 New Zealand |
28 Mar 2013 - 12 Aug 2014 |
| Individual | Storr, Trevor |
Rd 8 Waimate 7978 New Zealand |
17 Mar 2014 - 12 Aug 2014 |
| Individual | Sudlow, Darren Keith |
Rolleston Rolleston 7614 New Zealand |
17 Mar 2014 - 12 Aug 2014 |
| Individual | Pullar, Kenneth James |
Roxburgh 9500 New Zealand |
28 Mar 2013 - 12 Aug 2014 |
Ultimate Holding Company
Maurice Alan Jackways - Director
Appointment date: 19 Mar 2014
Address: North East Valley, Dunedin, 9010 New Zealand
Address used since 19 Mar 2014
Anne Margaret Williams - Director
Appointment date: 28 May 2015
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 28 May 2015
Peter William Hills - Director
Appointment date: 09 Jun 2022
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 09 Jun 2022
Jonathon William Lindsay Hay - Director
Appointment date: 09 Jun 2022
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 09 Jun 2022
Trevor Storr - Director
Appointment date: 09 Jun 2022
Address: Rd 8, Waimate, 7978 New Zealand
Address used since 09 Jun 2022
Michele Mary O'carroll - Director
Appointment date: 08 Jun 2023
Address: Twizel, 7999 New Zealand
Address used since 08 Jun 2023
Blair Richard Sheat - Director (Inactive)
Appointment date: 09 Jun 2022
Termination date: 11 Aug 2023
Address: Waiuku Beach, 7448 New Zealand
Address used since 09 Jun 2022
Michael Kevin Campbell - Director (Inactive)
Appointment date: 19 Mar 2014
Termination date: 08 Jun 2023
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 19 Mar 2014
Marina Teressa Krijgsman - Director (Inactive)
Appointment date: 28 Jun 2018
Termination date: 08 Jun 2023
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 28 Jun 2018
Stuart John Dillon-roberts - Director (Inactive)
Appointment date: 24 May 2018
Termination date: 09 Jun 2022
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 24 May 2018
William Alexander Feasey - Director (Inactive)
Appointment date: 19 Mar 2014
Termination date: 09 Jun 2021
Address: Twizel, Twizel, 7901 New Zealand
Address used since 19 Mar 2014
Stephen Beck - Director (Inactive)
Appointment date: 25 Jun 2020
Termination date: 09 Jun 2021
Address: Amberley, Amberley, 7410 New Zealand
Address used since 25 Jun 2020
Grant Mckinnon Walker - Director (Inactive)
Appointment date: 09 Nov 2015
Termination date: 02 Feb 2018
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 09 Nov 2015
Madeline Campbell - Director (Inactive)
Appointment date: 19 Mar 2014
Termination date: 28 May 2015
Address: Hokitika, Hokitika, 7810 New Zealand
Address used since 19 Mar 2014
Kenneth James Pullar - Director (Inactive)
Appointment date: 28 Mar 2013
Termination date: 19 Mar 2014
Address: Roxburgh, 9500 New Zealand
Address used since 28 Mar 2013
Dzog Chen Community Of New Zealand
32 Leckhampton Court
Barry Dell Plumbing (2001) Limited
104 South Road
Rene Gloor Canine.com Limited
18 Forfar Street
Murrayfield Sports Trust
Burns Street
Kenty's Southern Style Bbq Limited
28 Forfar Street
Renovations And More Limited
84 South Road
Canterbury International College Limited
Dress Smart, 409 Main South Road
Community Education And Training Limited
7 Neralee Court
Inbox Design Limited
85 Arabian Drive
Logic Plus Limited
175 Methuen Road
Marcellin College Limited
617 Mt Albert Road
Montessori Eco Schools Aotearoa Limited
44 Victoria Street