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New Zealand & South Pacific Realty Limited

Type: NZ Limited Company (Ltd)
9429034716458
NZBN
1644107
Company Number
Registered
Company Status
Current address
Level 2, Te Ahi
13 Camp Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 26 Nov 2010

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Wyuna Ventures Limited
Shareholder NZBN: 9429034402078
Arrowtown
Arrowtown
9371
New Zealand
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
Individual Tinkler, Michael Owen Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anderson Lloyd Trustee Company (no. 2) Limited
Shareholder NZBN: 9429036033836
Company Number: 1291918
Entity Anderson Lloyd Trustee Company (no. 2) Limited
Shareholder NZBN: 9429036033836
Company Number: 1291918
Directors

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