Colliers Real Estate Management Limited, a registered company, was started on 03 Nov 1947. 9429031986779 is the NZBN it was issued. This company has been run by 7 directors: Richard Bruce Gallie - an active director whose contract began on 27 Apr 2007,
Gareth James Fraser - an active director whose contract began on 28 Jun 2023,
Alan Mcmahon - an inactive director whose contract began on 27 Apr 2007 and was terminated on 01 Oct 2018,
Warren James Glassey - an inactive director whose contract began on 10 Aug 1989 and was terminated on 30 Apr 2016,
Evan Eric Harris - an inactive director whose contract began on 10 Aug 1989 and was terminated on 29 Apr 2016.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: Level 23 188 Quay Street, Auckland, 1010 (type: postal, office).
Colliers Real Estate Management Limited had been using Level 27 151 Queen Street, Auckland as their physical address up to 29 Jan 2021.
More names for this company, as we identified at BizDb, included: from 09 Jan 2012 to 04 Feb 2021 they were called Colliers International Real Estate Management Limited, from 30 Mar 2010 to 09 Jan 2012 they were called Colliers International Property Management Limited and from 03 Nov 1947 to 30 Mar 2010 they were called H G Livingstone Limited.
A single entity owns all company shares (exactly 85227 shares) - Colliers New Zealand Limited - located at 1010, 188 Quay Street, Auckland.
Other active addresses
Address #4: Level 23 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered & service address used from 29 Jan 2021
Address #5: Level 23 188 Quay Street, Auckland, 1010 New Zealand
Postal & office & delivery address used from 11 May 2022
Principal place of activity
Level 23 188 Quay Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 27 151 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 May 2012 to 29 Jan 2021
Address #2: Unit A, 15 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand
Physical & registered address used from 07 Apr 2011 to 07 May 2012
Address #3: Level 9, 119 Armagh Street, Christchurch New Zealand
Physical & registered address used from 05 Jan 2005 to 07 Apr 2011
Address #4: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
Registered & physical address used from 07 Nov 2002 to 05 Jan 2005
Address #5: Ernst & Young, 6th Floor, Ernst & Young House, 227 Cambridge Terrace, Christchurch
Physical address used from 30 Jun 1997 to 07 Nov 2002
Address #6: 121 Worcester St, Christchurch
Registered address used from 31 Jan 1992 to 07 Nov 2002
Basic Financial info
Total number of Shares: 85227
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 85227 | |||
Entity (NZ Limited Company) | Colliers New Zealand Limited Shareholder NZBN: 9429039341389 |
188 Quay Street Auckland 1010 New Zealand |
02 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harris, David William |
Huntsbury Christchurch |
14 Apr 2008 - 27 Jun 2010 |
Individual | Sellars, Alison Lesley |
Fendalton Christchurch New Zealand |
14 Apr 2008 - 27 Apr 2012 |
Individual | Foote, Terence James Leo |
Christchurch 6 New Zealand |
17 Nov 2003 - 27 Apr 2012 |
Individual | Woodward, John Louis |
Christchurch Christchurch 8011 New Zealand |
31 Mar 2008 - 04 Jul 2016 |
Individual | Harris, Judith Anne |
Mount Pleasant Christchurch 8081 New Zealand |
31 Mar 2008 - 04 Jul 2016 |
Individual | Harris, Judith Anne |
Christchurch |
31 Mar 2008 - 04 Jul 2016 |
Individual | Harris, Evan Eric |
Mount Pleasant Christchurch 8081 New Zealand |
03 Nov 1947 - 04 Jul 2016 |
Entity | Brooker Properties Limited Shareholder NZBN: 9429037752491 Company Number: 927411 |
31 Mar 2008 - 04 Jul 2016 | |
Individual | Sellars, Gary Russell |
Fendalton Christchurch New Zealand |
14 Apr 2008 - 27 Apr 2012 |
Individual | Leggat, James |
Cnr Armagh Street & Oxford Terrace Christchurch 8140 New Zealand |
14 Apr 2008 - 27 Apr 2012 |
Individual | Leggat, James |
Cnr Armagh Street & Oxford Terrace Christchurch 8140 New Zealand |
14 Apr 2008 - 27 Apr 2012 |
Individual | Foote, Joanne |
Christchurch 6 New Zealand |
17 Nov 2003 - 27 Apr 2012 |
Individual | Woodward, John Louis |
Christchurch Christchurch 8011 New Zealand |
31 Mar 2008 - 04 Jul 2016 |
Entity | Brooker Properties Limited Shareholder NZBN: 9429037752491 Company Number: 927411 |
31 Mar 2008 - 04 Jul 2016 | |
Individual | Cummings, Martin Rex |
Christchurch New Zealand |
23 Nov 2005 - 27 Apr 2012 |
Individual | Jones, Kenneth |
Cnr Armagh Street & Oxford Terrace Christchurch 8140 New Zealand |
14 Apr 2008 - 28 Mar 2011 |
Individual | Morgan, William |
Christchurch |
03 Nov 1947 - 27 Apr 2012 |
Individual | Glassey, Warren James |
Christchurch |
03 Nov 1947 - 27 Apr 2012 |
Individual | Harris, David William |
Christchurch 8013 New Zealand |
22 Oct 2009 - 27 Apr 2012 |
Entity | Brooker Properties Limited Shareholder NZBN: 9429037752491 Company Number: 927411 |
31 Mar 2008 - 04 Jul 2016 | |
Individual | Gibbons, Wendy Louise |
Westmoreland Christchurch New Zealand |
14 Apr 2008 - 28 Mar 2011 |
Individual | Harris, Kay Marion |
Huntsbury Christchurch |
14 Apr 2008 - 27 Jun 2010 |
Other | Null - Strathaird Properties Limited | 17 Nov 2003 - 02 May 2007 | |
Entity | Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 |
14 Apr 2008 - 27 Jun 2010 | |
Other | Strathaird Properties Limited | 17 Nov 2003 - 02 May 2007 | |
Entity | Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 |
14 Apr 2008 - 27 Jun 2010 | |
Individual | Rankin, David Hugo |
Christchurch |
17 Nov 2003 - 27 Jun 2010 |
Individual | Gibbons, Richard William |
Westmoreland Christchurch New Zealand |
14 Apr 2008 - 28 Mar 2011 |
Ultimate Holding Company
Richard Bruce Gallie - Director
Appointment date: 27 Apr 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Apr 2007
Gareth James Fraser - Director
Appointment date: 28 Jun 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Jun 2023
Alan Mcmahon - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 01 Oct 2018
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 02 Nov 2012
Warren James Glassey - Director (Inactive)
Appointment date: 10 Aug 1989
Termination date: 30 Apr 2016
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 02 Nov 2012
Evan Eric Harris - Director (Inactive)
Appointment date: 10 Aug 1989
Termination date: 29 Apr 2016
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 28 Jul 2014
David Hugo Rankin - Director (Inactive)
Appointment date: 10 Aug 1989
Termination date: 30 Mar 2007
Address: Christchurch,
Address used since 10 Aug 1989
Trevor Geoffrey Hayes - Director (Inactive)
Appointment date: 10 Aug 1989
Termination date: 30 Sep 1997
Address: Christchurch,
Address used since 10 Aug 1989
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