New Zealand & South Pacific Realty Limited, a registered company, was registered on 20 Jun 2005. 9429034716458 is the NZ business identifier it was issued. The company has been managed by 5 directors: John Gerard Darby - an active director whose contract began on 19 Dec 2005,
George Charles Desmond Kerr - an active director whose contract began on 22 Dec 2005,
Alan John Richardson - an inactive director whose contract began on 19 Dec 2005 and was terminated on 01 Mar 2007,
George Charles Desmond Kerr - an inactive director whose contract began on 20 Jun 2005 and was terminated on 22 Dec 2005,
John Gerard Darby - an inactive director whose contract began on 25 Oct 2005 and was terminated on 19 Dec 2005.
Updated on 10 May 2025, the BizDb data contains detailed information about 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: physical, registered).
New Zealand & South Pacific Realty Limited had been using 160 Centennial Avenue, Arrowtown as their registered address up until 26 Nov 2010.
Previous names for this company, as we found at BizDb, included: from 20 Jun 2005 to 16 Sep 2005 they were named Osclay Holdings Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 50 shares (50%).
Previous addresses
Address: 160 Centennial Avenue, Arrowtown New Zealand
Registered & physical address used from 08 Aug 2007 to 26 Nov 2010
Address: 1 Mcchesney Road, Queenstown
Physical address used from 06 Jan 2006 to 08 Aug 2007
Address: 1 Mcchesney Road, Queenstown
Registered address used from 02 Dec 2005 to 08 Aug 2007
Address: C/-darby Partners Ltd, Level 1, Steamer Wharf Building, Lower Beach Street, Queenstown
Registered address used from 16 Nov 2005 to 02 Dec 2005
Address: C/-darby Partners Ltd, Level 1, Steamer Wharf Building, Lower Beach Street, Queenstown
Physical address used from 16 Nov 2005 to 06 Jan 2006
Address: Anderson Lloyd Caudwell, 17 Marine Parade, Queenstown
Registered & physical address used from 20 Jun 2005 to 16 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Wyuna Ventures Limited Shareholder NZBN: 9429034402078 |
Arrowtown Arrowtown 9371 New Zealand |
18 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Pyne Nominees Limited Shareholder NZBN: 9429032056211 |
10 Viaduct Harbour Avenue Auckland 1010 New Zealand |
18 Sep 2009 - |
| Individual | Tinkler, Michael Owen |
Auckland New Zealand |
18 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anderson Lloyd Trustee Company (no. 2) Limited Shareholder NZBN: 9429036033836 Company Number: 1291918 |
20 Jun 2005 - 27 Jun 2010 | |
| Entity | Anderson Lloyd Trustee Company (no. 2) Limited Shareholder NZBN: 9429036033836 Company Number: 1291918 |
20 Jun 2005 - 27 Jun 2010 |
John Gerard Darby - Director
Appointment date: 19 Dec 2005
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Aug 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 19 Dec 2005
George Charles Desmond Kerr - Director
Appointment date: 22 Dec 2005
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Apr 2010
Alan John Richardson - Director (Inactive)
Appointment date: 19 Dec 2005
Termination date: 01 Mar 2007
Address: Queenstown,
Address used since 19 Dec 2005
George Charles Desmond Kerr - Director (Inactive)
Appointment date: 20 Jun 2005
Termination date: 22 Dec 2005
Address: Queenstown,
Address used since 20 Jun 2005
John Gerard Darby - Director (Inactive)
Appointment date: 25 Oct 2005
Termination date: 19 Dec 2005
Address: Queenstown,
Address used since 25 Oct 2005
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