Systems 77 Limited, a registered company, was incorporated on 22 May 1995. 9429038603143 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Kerry Ann Twigg - an active director whose contract began on 22 May 1995,
Nigel Morrison Corkill - an active director whose contract began on 22 May 1995,
Michael Nicholas Allen - an inactive director whose contract began on 22 May 1995 and was terminated on 29 Feb 2012.
Last updated on 23 Feb 2024, our database contains detailed information about 2 addresses the company uses, namely: 66 West Quay, Ahuriri, Napier, 4110 (office address),
66 West Quay, Ahuriri, Napier, 4140 (registered address),
66 West Quay, Ahuriri, Napier, 4140 (physical address),
66 West Quay, Ahuriri, Napier, 4140 (service address) among others.
Systems 77 Limited had been using 5 Roslyn Road, Napier as their registered address up to 23 Jan 2009.
A total of 300 shares are allotted to 11 shareholders (5 groups). The first group consists of 50 shares (16.67%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 100 shares (33.33%). Lastly there is the third share allotment (50 shares 16.67%) made up of 1 entity.
Principal place of activity
66 West Quay, Ahuriri, Napier, 4110 New Zealand
Previous addresses
Address #1: 5 Roslyn Road, Napier
Registered address used from 30 Jan 2001 to 23 Jan 2009
Address #2: C/- Langley Twigg, 62 Raffles Street, Napier
Physical address used from 30 Jan 2001 to 23 Jan 2009
Address #3: 5 Roslyn Road, Napier
Physical address used from 30 Jan 2001 to 30 Jan 2001
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Twigg, Kerry Ann |
Napier 4110 New Zealand |
22 May 1995 - |
Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
23 May 2019 - |
Individual | Twigg, Peter Despard |
Ahuriri Napier 4110 New Zealand |
23 May 2019 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Allen, Michael Nicholas |
Parnell Auckland |
22 May 1995 - |
Individual | Corkill, Nigel Morrison |
Hamilton New Zealand |
22 May 1995 - |
Individual | Allen, Anne Virginia |
Parnell Auckland |
22 May 1995 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Corkill, Nigel Morrison |
Hamilton 3204 New Zealand |
22 May 1995 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Twigg, Kerry Ann |
Napier 4110 New Zealand |
22 May 1995 - |
Shares Allocation #5 Number of Shares: 50 | |||
Individual | Corkill, Nigel Morrison |
Hamilton 3204 New Zealand |
22 May 1995 - |
Individual | Corkill, Barbara Christine |
Hamilton Lake Hamilton 3204 New Zealand |
23 May 2019 - |
Individual | Allen, Michael Nicholas |
Parnell Auckland |
22 May 1995 - |
Kerry Ann Twigg - Director
Appointment date: 22 May 1995
Address: Napier, New Zealand, 4110 New Zealand
Address used since 20 Aug 2010
Nigel Morrison Corkill - Director
Appointment date: 22 May 1995
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 29 Feb 2016
Michael Nicholas Allen - Director (Inactive)
Appointment date: 22 May 1995
Termination date: 29 Feb 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 May 1995
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