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Committee For Auckland Limited

Type: NZ Limited Company (Ltd)
9429036979967
NZBN
1121413
Company Number
Registered
Company Status
Current address
88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 12 Oct 2018

Committee For Auckland Limited was registered on 10 Apr 2001 and issued a number of 9429036979967. This registered LTD company has been run by 48 directors: Mark Sheridan Spencer - an active director whose contract started on 31 May 2018,
Mark Bruce Thomas - an active director whose contract started on 26 Mar 2021,
Nicholas William Hill - an active director whose contract started on 10 Mar 2022,
Simon Roy Vannini - an active director whose contract started on 05 May 2023,
Adithi Pandit - an active director whose contract started on 15 Dec 2023.
As stated in BizDb's database (updated on 23 May 2025), this company uses 1 address: 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Up until 12 Oct 2018, Committee For Auckland Limited had been using Level 8, West Plaza, 3 Albert Street, Auckland as their registered address.
BizDb found other names used by this company: from 10 Apr 2001 to 23 Dec 2002 they were named Competitive Auckland Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
The Committee For Auckland Trust (an other) located at Auckland postcode 1010.

Addresses

Previous addresses

Address: Level 8, West Plaza, 3 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 Apr 2017 to 12 Oct 2018

Address: Sap Tower, Level 21, 151 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Apr 2015 to 24 Apr 2017

Address: Viaduct Quay, L2, 204 Quay Street, Auckland New Zealand

Physical address used from 29 Mar 2007 to 09 Apr 2015

Address: Viaduct Quay, Level 2, 204 Quay Street New Zealand

Registered address used from 04 Oct 2006 to 09 Apr 2015

Address: Level 19, 135 Albert Street, Auckland

Registered address used from 12 Aug 2006 to 04 Oct 2006

Address: Level 19, Asb Centre, 135 Albert Street, Auckland

Physical address used from 12 Aug 2006 to 29 Mar 2007

Address: Level 13, 155 Queen Street, Auckland

Physical & registered address used from 19 Jun 2002 to 12 Aug 2006

Address: Competitive Auckland Ltd, Level 22, Anz Centre, 23-29 Albert Str, Auckland

Physical & registered address used from 08 Apr 2002 to 19 Jun 2002

Address: C/ Kiwi Income Property Trust, Level 2, The Ferry Bldg, 99 Quay Str, Auckland

Registered & physical address used from 10 Apr 2001 to 08 Apr 2002

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 Number of Shares: 100
Other (Other) The Committee For Auckland Trust Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcconnell, David Arnott Williamson Parnell
Auckland
1052
New Zealand
Individual Robertson, Diane Elizabeth Auckland

New Zealand
Individual Mogridge, Bryan William Albert Street
Auckland

New Zealand
Individual Robertson, Diane Elizabeth Auckland

New Zealand
Individual Robertson, Diane Elizabeth Auckland

New Zealand
Individual Mogridge, Bryan William Albert Street
Auckland

New Zealand
Individual Mogridge, Bryan William Albert Street
Auckland

New Zealand
Individual Didsbury, Richard John Sandspit
Warkworth
0982
New Zealand
Individual Didsbury, Richard John Sandspit
Warkworth
0982
New Zealand
Individual Carter, Ronald Powell Glendowie
Auckland

New Zealand
Individual Mcconnell, David Amott Williamson Parnell
Auckland
1052
New Zealand
Individual Tapper, David Lewis Purcell Herne Bay
Auckland

New Zealand
Directors

Mark Sheridan Spencer - Director

Appointment date: 31 May 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 15 Jun 2022

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 04 Oct 2018


Mark Bruce Thomas - Director

Appointment date: 26 Mar 2021

Address: Grafton, Auckland, 1010 New Zealand

Address used since 31 Mar 2021


Nicholas William Hill - Director

Appointment date: 10 Mar 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 Mar 2022


Simon Roy Vannini - Director

Appointment date: 05 May 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 May 2023


Adithi Pandit - Director

Appointment date: 15 Dec 2023

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 15 Dec 2023


Frances Valintine - Director

Appointment date: 15 Dec 2023

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 15 Dec 2023


Shermin Ilona Haghshenas - Lari - Director

Appointment date: 15 Dec 2023

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 15 Dec 2023


Francis Harry Bloomfield - Director

Appointment date: 15 Dec 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 15 Dec 2023


Elizabeth Lisa Davis - Director

Appointment date: 30 Aug 2024

Address: Point England, Auckland, 1072 New Zealand

Address used since 30 Aug 2024


Thomas John David Irvine - Director (Inactive)

Appointment date: 28 May 2018

Termination date: 30 Aug 2024

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 28 May 2018


Derek Mccormack - Director (Inactive)

Appointment date: 31 May 2018

Termination date: 01 Aug 2024

Address: Auckland, 1011 New Zealand

Address used since 31 Mar 2021

Address: Auckland, 1011 New Zealand

Address used since 31 May 2018


Margaret Anne Blackburn - Director (Inactive)

Appointment date: 16 Apr 2013

Termination date: 01 Mar 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 Apr 2013


Simon Roy Vannini - Director (Inactive)

Appointment date: 28 May 2018

Termination date: 03 Jun 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 May 2018


Mihi Hama Hana Te Aroha Blair - Director (Inactive)

Appointment date: 28 May 2018

Termination date: 03 Nov 2020

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 14 Mar 2019

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 28 May 2018


Raveen Prakash Jaduram - Director (Inactive)

Appointment date: 28 May 2018

Termination date: 15 Oct 2019

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 14 Mar 2019

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 28 May 2018


Grant Frederick Hodges - Director (Inactive)

Appointment date: 02 Oct 2014

Termination date: 19 Sep 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Oct 2014


Pauline Alice Winter - Director (Inactive)

Appointment date: 28 May 2018

Termination date: 01 May 2019

Address: 7/29 Accadia Lane, The Avenues, Tauranga, 3110 New Zealand

Address used since 28 May 2018


David Arnott Williamson Mcconnell - Director (Inactive)

Appointment date: 10 Apr 2001

Termination date: 16 May 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Mar 2010


Michael John Taitoko - Director (Inactive)

Appointment date: 02 Oct 2014

Termination date: 16 May 2018

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 02 Oct 2014


Mark Xavier Franklin - Director (Inactive)

Appointment date: 09 Feb 2016

Termination date: 16 May 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 09 Feb 2016


Robert James Campbell - Director (Inactive)

Appointment date: 09 Feb 2016

Termination date: 31 Aug 2017

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 09 Feb 2016


Heather Ruth Shotter - Director (Inactive)

Appointment date: 03 Dec 2010

Termination date: 20 Jun 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 30 Mar 2015


Richard Vale Harris - Director (Inactive)

Appointment date: 01 May 2010

Termination date: 19 Jun 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 06 May 2016


John Kenneth Raine - Director (Inactive)

Appointment date: 01 Dec 2006

Termination date: 14 Jun 2017

Address: Schnapper Rock, North Shore City, 0632 New Zealand

Address used since 31 Mar 2010


Peter Warwick Brothers - Director (Inactive)

Appointment date: 22 Apr 2014

Termination date: 09 Aug 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 22 Apr 2014


Richard John Didsbury - Director (Inactive)

Appointment date: 10 Apr 2001

Termination date: 01 Aug 2016

Address: Kauri Drive, Sandspit, Warkworth, 0982 New Zealand

Address used since 22 Apr 2014


Earl Cameron Gray - Director (Inactive)

Appointment date: 03 Jul 2007

Termination date: 31 Mar 2015

Address: Westmere, Auckland, 1022 New Zealand

Address used since 03 Jul 2007


Peter George Wall - Director (Inactive)

Appointment date: 26 Apr 2012

Termination date: 17 Dec 2014

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 26 Apr 2012


Pauline Alice Winter - Director (Inactive)

Appointment date: 26 Apr 2012

Termination date: 18 Mar 2013

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 26 Apr 2012


Ronald Powell Carter - Director (Inactive)

Appointment date: 06 Jul 2004

Termination date: 23 Mar 2012

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 06 Jul 2004


David Lewis Purcell Tapper - Director (Inactive)

Appointment date: 13 May 2002

Termination date: 19 Apr 2011

Address: Herne Bay, Auckland,

Address used since 27 Mar 2003


Kaaren Allison Goodall - Director (Inactive)

Appointment date: 15 Sep 2003

Termination date: 21 Oct 2010

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 15 Sep 2003


Nicholas Frederick Main - Director (Inactive)

Appointment date: 30 Nov 2004

Termination date: 27 Jul 2009

Address: Rd3, Coatesville, Albany, Auckland,

Address used since 01 Nov 2005


Diane Elizabeth Robertson - Director (Inactive)

Appointment date: 13 May 2002

Termination date: 21 Oct 2008

Address: Meadowbank, Auckland,

Address used since 15 Feb 2007


Bryan William Mogridge - Director (Inactive)

Appointment date: 10 Apr 2001

Termination date: 12 Sep 2006

Address: Waiheke,

Address used since 25 Apr 2002


Mark Denniston Sainsbury - Director (Inactive)

Appointment date: 17 Nov 2003

Termination date: 12 Sep 2006

Address: Remuera, Auckland,

Address used since 17 Nov 2003


Geoffrey Page - Director (Inactive)

Appointment date: 30 Nov 2004

Termination date: 02 Aug 2006

Address: Pakuranga, Auckland,

Address used since 30 Nov 2004


Michael John Lorimer - Director (Inactive)

Appointment date: 17 Nov 2003

Termination date: 08 Feb 2005

Address: Remuera, Auckland,

Address used since 20 Jul 2004


Alistair James Laurence Helm - Director (Inactive)

Appointment date: 13 May 2002

Termination date: 11 Jul 2003

Address: Devonport, Auckland,

Address used since 13 May 2002


Bridget Mary Wickham - Director (Inactive)

Appointment date: 10 Apr 2001

Termination date: 16 Dec 2002

Address: Remuera Road, Auckland,

Address used since 10 Apr 2001


Keith Edgar Blakeway Phillips - Director (Inactive)

Appointment date: 10 Apr 2001

Termination date: 16 Dec 2002

Address: Remuera, Auckland,

Address used since 10 Apr 2001


Richard Boven - Director (Inactive)

Appointment date: 10 Apr 2001

Termination date: 13 May 2002

Address: Oratia, Auckland,

Address used since 10 Apr 2001


Ronald James Hill - Director (Inactive)

Appointment date: 10 Apr 2001

Termination date: 13 May 2002

Address: Remuera, Auckland,

Address used since 10 Apr 2001


Alasdair David Thompson - Director (Inactive)

Appointment date: 10 Apr 2001

Termination date: 13 May 2002

Address: Newmarket, Auckland,

Address used since 10 Apr 2001


Michael Francis Barnett - Director (Inactive)

Appointment date: 10 Apr 2001

Termination date: 13 May 2002

Address: Auckland 5,

Address used since 10 Apr 2001


Richard Leslie Munro - Director (Inactive)

Appointment date: 10 Apr 2001

Termination date: 13 May 2002

Address: Greenhithe, Auckland,

Address used since 10 Apr 2001


David Andrew Irving - Director (Inactive)

Appointment date: 10 Apr 2001

Termination date: 13 May 2002

Address: Remuera, Auckland,

Address used since 10 Apr 2001


Hilary Patricia Poole - Director (Inactive)

Appointment date: 10 Apr 2001

Termination date: 13 May 2002

Address: Auckland,

Address used since 10 Apr 2001

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