Extensor Advisory Limited was launched on 26 Mar 2003 and issued an NZ business identifier of 9429036070701. The registered LTD company has been supervised by 2 directors: Gary Michael Cheyne - an active director whose contract started on 26 Mar 2003,
Edgar Brett Smithies - an active director whose contract started on 02 Jul 2003.
As stated in BizDb's data (last updated on 29 Mar 2024), the company filed 1 address: 70 Shortland Street, Auckland Central, Auckland, 1010 (category: delivery, postal).
Up to 28 Apr 2011, Extensor Advisory Limited had been using 65 Parnell Rise, Parnell, Auckland as their registered address.
A total of 1000 shares are issued to 5 groups (9 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Smithies, Christine (an individual) located at Wainui, Auckland.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Smithies, Edgar Brett - located at Wainui, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Cheyne, Gary Michael, located at Orakei, Auckland (an individual). Extensor Advisory Limited has been classified as "Valuing service - real estate" (business classification L672080).
Other active addresses
Address #4: 70 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Delivery address used from 09 Jun 2020
Principal place of activity
70 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 65 Parnell Rise, Parnell, Auckland, 1052 New Zealand
Registered address used from 13 Oct 2010 to 28 Apr 2011
Address #2: Level 4, 68 Shortland Street, Auckland New Zealand
Registered address used from 15 Jun 2004 to 13 Oct 2010
Address #3: Level 4, 68 Shortland Street, Auckland New Zealand
Physical address used from 15 Jun 2004 to 28 Apr 2011
Address #4: 9 Crocus Place, Remuera, Auckland
Registered & physical address used from 26 Mar 2003 to 15 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Smithies, Christine |
Wainui Auckland New Zealand |
08 Jun 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smithies, Edgar Brett |
Wainui Auckland New Zealand |
08 Jun 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cheyne, Gary Michael |
Orakei Auckland 1071 New Zealand |
08 Jun 2004 - |
Shares Allocation #4 Number of Shares: 498 | |||
Individual | Hankins, Christopher Warren |
Wainui Auckland New Zealand |
08 Jun 2004 - |
Individual | Smithies, Edgar Brett |
Wainui Auckland New Zealand |
08 Jun 2004 - |
Individual | Smithies, Christine |
Wainui Auckland New Zealand |
08 Jun 2004 - |
Shares Allocation #5 Number of Shares: 499 | |||
Individual | Livingstone, Timothy Grant |
Orakei Auckland 1071 New Zealand |
26 Mar 2003 - |
Individual | Storey, Timothy Ian Mckenzie |
Orakei Auckland 1071 New Zealand |
26 Mar 2003 - |
Individual | Cheyne, Gary Michael |
Orakei Auckland 1071 New Zealand |
08 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cheyne, Donna Norma |
Orakei Auckland 1071 New Zealand |
08 Jun 2004 - 31 May 2019 |
Gary Michael Cheyne - Director
Appointment date: 26 Mar 2003
Address: Orakei, Auckland, 1071 New Zealand
Address used since 23 Mar 2020
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 18 Apr 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2019
Edgar Brett Smithies - Director
Appointment date: 02 Jul 2003
Address: Wainui, R D 2, Kaukapakapa, 0994 New Zealand
Address used since 23 Jun 2016
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