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Systems 77 Limited

Type: Nz Limited Company (Ltd)
9429038603143
NZBN
649072
Company Number
Registered
Company Status
Current address
66 West Quay
Ahuriri
Napier 4140
New Zealand
Registered & physical address used since 23 Jan 2009

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 15 Sep 2019, our database contains detailed information about 1 address: 66 West Quay, Ahuriri, Napier, 4140 (types include: registered, physical).
Systems 77 Limited had been using 5 Roslyn Road, Napier as their registered address up until 23 Jan 2009.
A total of 300 shares are issued to 11 shareholders (5 groups). The first group is comprised of 50 shares (16.67%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 50 shares (16.67%). Finally the third share allotment (50 shares 16.67%) made up of 1 entity.

Addresses

Principal place of activity

66 West Quay, Ahuriri, Napier, 4110 New Zealand


Previous addresses

Address: 5 Roslyn Road, Napier

Registered address used from 30 Jan 2001 to 23 Jan 2009

Address: C/- Langley Twigg, 62 Raffles Street, Napier

Physical address used from 30 Jan 2001 to 23 Jan 2009

Address: 5 Roslyn Road, Napier

Physical address used from 30 Jan 2001 to 30 Jan 2001

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Annual return last filed: 03 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Michael Nicholas Allen Parnell
Auckland
Individual Barbara Christine Corkill Hamilton Lake
Hamilton
3204
New Zealand
Individual Nigel Morrison Corkill Hamilton 3204

New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier

New Zealand
Individual Peter Despard Twigg Ahuriri
Napier
4110
New Zealand
Individual Kerry Ann Twigg Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Kerry Ann Twigg Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Nigel Morrison Corkill Hamilton 3204

New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Nigel Morrison Corkill Hamilton

New Zealand
Individual Michael Nicholas Allen Parnell
Auckland
Individual Anne Virginia Allen Parnell
Auckland
Directors

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