New North 81 Limited, a registered company, was registered on 16 Jul 1999. 9429037534141 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. The company has been supervised by 3 directors: Penelope Ann Laery - an active director whose contract started on 16 Jul 1999,
Robert Derek Laery - an active director whose contract started on 16 Jul 1999,
Andrew Laery - an active director whose contract started on 04 Dec 2017.
Last updated on 22 Mar 2025, the BizDb data contains detailed information about 1 address: 2 Wharua Road, Remuera, Auckland, 1050 (category: physical, registered).
New North 81 Limited had been using Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland as their physical address until 01 Mar 2001.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 333 shares (33.3 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 333 shares (33.3 per cent). Lastly the 3rd share allotment (334 shares 33.4 per cent) made up of 1 entity.
Previous addresses
Address: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 01 Mar 2001 to 01 Mar 2001
Address: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 01 Mar 2001 to 05 Mar 2002
Address: C/o Hayes Knight, Chartered Accountants, 100 Bush Road, Albany, Auckland
Physical address used from 01 Mar 2001 to 05 Mar 2002
Address: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 01 Mar 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Entity (NZ Limited Company) | Gellert Ivanson Trustee No 10 Limited Shareholder NZBN: 9429042046790 |
St Heliers Auckland 1071 New Zealand |
11 May 2023 - |
Individual | Laery, Robert Derek |
Remuera Auckland 1050 New Zealand |
16 Jul 1999 - |
Individual | Laery, Penelope Ann |
Remuera Auckland |
16 Jul 1999 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Laery, Penelope Ann |
Remuera Auckland |
16 Jul 1999 - |
Shares Allocation #3 Number of Shares: 334 | |||
Individual | Laery, Robert Derek |
Remuera Auckland 1050 New Zealand |
16 Jul 1999 - |
Penelope Ann Laery - Director
Appointment date: 16 Jul 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jul 1999
Robert Derek Laery - Director
Appointment date: 16 Jul 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Feb 2010
Andrew Laery - Director
Appointment date: 04 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Dec 2017
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