Shortcuts

Private Prosecutions New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038239793
NZBN
826048
Company Number
Registered
Company Status
M693105
Industry classification code
M693105 Advocate
Industry classification description
Current address
82 Kowhai Street
Campbells Bay
North Shore City, Auckland New Zealand
Registered address used since 28 Jul 2004
82 Kowhai Street
Campbells Bay
North Shore City, Auckland New Zealand
Physical address used since 07 Oct 2005

Private Prosecutions New Zealand Limited, a registered company, was incorporated on 05 Sep 1996. 9429038239793 is the number it was issued. "M693105 Advocate" (business classification M693105) is how the company is classified. This company has been supervised by 8 directors: Murray John Towers - an active director whose contract started on 30 Apr 1997,
Una Rebecca Ewert - an inactive director whose contract started on 08 Nov 1999 and was terminated on 14 Dec 2009,
Adam, Douglas Couchman - an inactive director whose contract started on 15 Oct 1997 and was terminated on 20 Jul 1998,
Terence, Christopher King - an inactive director whose contract started on 15 Oct 1997 and was terminated on 20 Jul 1998,
Stephen Andrew Charteris Richardson - an inactive director whose contract started on 17 Dec 1996 and was terminated on 26 Nov 1997.
Private Prosecutions New Zealand Limited had been using 6 Trinity Street, Herne Bay as their registered address until 28 Jul 2004.
Previous names for the company, as we managed to find at BizDb, included: from 05 Sep 1996 to 06 Nov 1997 they were named Private Prosecutions Limited.

Addresses

Principal place of activity

82 Kowhai Road, Mairangi Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 6 Trinity Street, Herne Bay

Registered address used from 11 Apr 2000 to 28 Jul 2004

Address #2: C/- Brian Crane, K P M G, 11th Floor, K P M G Centre, 9 Princes Street, Auckland

Registered address used from 29 Mar 2000 to 11 Apr 2000

Address #3: C/- Moxy Aitken Broadbent, North Harbour, Business Centre, Unit 11a, Cnr U, Harbour Hwy & Paul Matthews Rd, Albany,

Physical address used from 29 Mar 2000 to 07 Oct 2005

Address #4: C/- Brian Crane, K P M G, 11th Floor, K P M G Centre, 9 Princes Street, Auckland

Physical address used from 29 Mar 2000 to 29 Mar 2000

Address #5: C/ - David Lewis, Morrison Kent, Solicitors, 14th Floor - Quay Tower, Cnr Customs & Albert Streets, Auckland

Registered & physical address used from 21 Oct 1998 to 29 Mar 2000

Address #6: 6 Trinity Street, Herne Bay

Physical address used from 15 Nov 1997 to 21 Oct 1998

Address #7: 82 Kowhai Road, Campbells Bay, Auckland

Registered address used from 15 Nov 1997 to 21 Oct 1998

Address #8: 50 Koraha Street, Remuera, Auckland

Registered address used from 15 Feb 1997 to 15 Nov 1997

Address #9: 6 Trinity Street, Herne Bay

Registered address used from 20 Jan 1997 to 15 Feb 1997

Contact info
64 21 325677
Phone
murray.towers@infolog.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 03 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Murray John Towers Campbells Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Una Rebecca Ewert Massey
Auckland
Directors

Murray John Towers - Director

Appointment date: 30 Apr 1997

Address: Grafton, Auckland, 1010 New Zealand

Address used since 13 Jun 2018

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 30 Apr 1997


Una Rebecca Ewert - Director (Inactive)

Appointment date: 08 Nov 1999

Termination date: 14 Dec 2009

Address: Newmarket, Auckland 1149,

Address used since 10 Aug 2007


Adam, Douglas Couchman - Director (Inactive)

Appointment date: 15 Oct 1997

Termination date: 20 Jul 1998

Address: Parnell, Auckland,

Address used since 15 Oct 1997


Terence, Christopher King - Director (Inactive)

Appointment date: 15 Oct 1997

Termination date: 20 Jul 1998

Address: Parnell, Auckland,

Address used since 15 Oct 1997


Stephen Andrew Charteris Richardson - Director (Inactive)

Appointment date: 17 Dec 1996

Termination date: 26 Nov 1997

Address: Auckland Central,

Address used since 17 Dec 1996


Craig Leonard Towers - Director (Inactive)

Appointment date: 04 Mar 1997

Termination date: 15 Oct 1997

Address: Mt Eden, Auckland,

Address used since 04 Mar 1997


Adam Douglas Couchman - Director (Inactive)

Appointment date: 06 Sep 1996

Termination date: 04 Mar 1997

Address: Auckland,

Address used since 06 Sep 1996


James Robert Elliott - Director (Inactive)

Appointment date: 06 Sep 1996

Termination date: 17 Dec 1996

Address: Herne Bay,

Address used since 06 Sep 1996

Nearby companies

Dormir Associates Limited
9 Kowhai Street

Badao Investment (new Zealand) Co. Limited
10 Kowhai Street

El Vee Trustee Limited
16 Ander Place

Stitch Control Limited
6 Lake View Road

New Zealand Gloves Limited
6 Lake View Road

Woolly Brands Limited
6 Lake View Road

Similar companies

Dementia New Zealand Limited
Level 1, Suite 4

Employment Dispute Services (2014) Limited
369 Queen Street

I.l.t.s Limited
1 Garfield Street

Land And Building Solutions Limited
6 Tautari Street

The Worker's Advocate Limited
9/158 Beach Road

Wl Trustee Sjr Limited
1st Floor Westpac Building