Nzl Management Limited, a registered company, was started on 03 May 2006. 9429034134528 is the number it was issued. This company has been managed by 6 directors: George Lewis Hyauiason - an active director whose contract started on 26 Jul 2006,
Anthony Vincent Cummins - an active director whose contract started on 26 Jul 2006,
Peter Bruce Sowman - an inactive director whose contract started on 26 Jul 2006 and was terminated on 19 Jul 2019,
Trevor Brian Pye - an inactive director whose contract started on 26 Jul 2006 and was terminated on 19 Jul 2019,
Barry James Mccoll - an inactive director whose contract started on 26 Jul 2006 and was terminated on 27 Jul 2009.
Updated on 16 Jun 2022, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 30B Ascot Road, Mount Maunganui, 3116 (physical address),
30B Ascot Road, Mount Maunganui, 3116 (registered address),
30B Ascot Road, Mount Maunganui 3116 (other address),
30B Asoct Road, Mount Maunganui 3116 (other address) among others.
Nzl Management Limited had been using 46 Beachland Place, Papamoa as their physical address up to 14 Aug 2009.
A total of 93 shares are allotted to 8 shareholders (4 groups). The first group consists of 10 shares (10.75 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 30 shares (32.26 per cent). Finally the 3rd share allotment (17 shares 18.28 per cent) made up of 1 entity.
Previous addresses
Address #1: 46 Beachland Place, Papamoa
Physical address used from 25 May 2007 to 14 Aug 2009
Address #2: 46 Beachlands Place, Papamoa
Registered address used from 25 May 2007 to 14 Aug 2009
Address #3: 12 Gladys Scott Place, Tawa
Physical & registered address used from 03 May 2006 to 25 May 2007
Basic Financial info
Total number of Shares: 93
Annual return filing month: July
Annual return last filed: 02 Jul 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Jane Sowman |
Totara Heights Auckland 2105 New Zealand |
19 Oct 2009 - |
| Individual | Peter Bruce Sowman |
Totara Heights Auckland 2105 New Zealand |
19 Oct 2009 - |
| Individual | Tina Joy Fougt |
Cockle Bay Auckland 2014 New Zealand |
19 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | George Lewis Hyauiason |
Ohauiti Tauranga 3112 New Zealand |
23 Jul 2007 - |
| Shares Allocation #3 Number of Shares: 17 | |||
| Individual | Trevor Brian Pye |
Maeroa Hamilton 3200 New Zealand |
23 Jul 2007 - |
| Shares Allocation #4 Number of Shares: 36 | |||
| Individual | Anthony Vincent Cummins |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Oct 2009 - |
| Entity (NZ Limited Company) | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 |
60 Durham Street Tauranga 3110 New Zealand |
19 Oct 2009 - |
| Individual | Deborah Carol Cummins |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Maoin Trust | 23 Jul 2007 - 17 Oct 2009 | |
| Other | Mccoll Investment Trust | 23 Jul 2007 - 23 Jul 2007 | |
| Other | Null - Pgaj Family Trust | 23 Jul 2007 - 19 Oct 2009 | |
| Other | Null - Maoin Trust | 23 Jul 2007 - 17 Oct 2009 | |
| Other | Null - Mccoll Investment Trust | 23 Jul 2007 - 23 Jul 2007 | |
| Individual | Murray Robert Leacock |
Tawa |
03 May 2006 - 27 Jun 2010 |
| Other | Pgaj Family Trust | 23 Jul 2007 - 19 Oct 2009 |
George Lewis Hyauiason - Director
Appointment date: 26 Jul 2006
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 31 Mar 2015
Anthony Vincent Cummins - Director
Appointment date: 26 Jul 2006
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 26 Jul 2006
Peter Bruce Sowman - Director (Inactive)
Appointment date: 26 Jul 2006
Termination date: 19 Jul 2019
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 11 Nov 2014
Trevor Brian Pye - Director (Inactive)
Appointment date: 26 Jul 2006
Termination date: 19 Jul 2019
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 01 Jul 2010
Barry James Mccoll - Director (Inactive)
Appointment date: 26 Jul 2006
Termination date: 27 Jul 2009
Address: Papamoa,
Address used since 26 Jul 2006
Murray Robert Leacock - Director (Inactive)
Appointment date: 03 May 2006
Termination date: 26 Jul 2006
Address: Tawa,
Address used since 03 May 2006
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