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Century 21 New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038784422
NZBN
607208
Company Number
Registered
Company Status
L672010
Industry classification code
L672010 Real Estate Agency Service
Industry classification description
Current address
25 Station Road
Manurewa
Auckland 2102
New Zealand
Physical & registered address used since 08 Jun 2020

Century 21 New Zealand Limited, a registered company, was incorporated on 14 Oct 1993. 9429038784422 is the New Zealand Business Number it was issued. "L672010 Real estate agency service" (ANZSIC L672010) is how the company has been categorised. This company has been run by 7 directors: Charles Tarbey - an active director whose contract started on 13 Jul 2012,
Derryn Sharlene Mayne - an active director whose contract started on 01 Apr 2019,
William Holden Sinclair - an inactive director whose contract started on 14 Oct 1993 and was terminated on 13 Jul 2012,
Treena Marie Drinnan - an inactive director whose contract started on 01 Jul 2011 and was terminated on 13 Jul 2012,
Murray Stuart Cleland - an inactive director whose contract started on 08 Sep 1995 and was terminated on 01 Jul 2011.
Updated on 05 Jun 2020, the BizDb database contains detailed information about 1 address: 25 Station Road, Manurewa, Auckland, 2102 (type: physical, registered).
Century 21 New Zealand Limited had been using Century 21 New Zealand, 272 Parnell Rd, Parnell, Auckland as their physical address up to 08 Jun 2020.
A total of 300000 shares are allotted to 3 shareholders (2 groups). The first group consists of 225000 shares (75%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 75000 shares (25%).

Addresses

Previous addresses

Address: Century 21 New Zealand, 272 Parnell Rd, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 11 Oct 2013 to 08 Jun 2020

Address: Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton New Zealand

Registered & physical address used from 27 Oct 2005 to 11 Oct 2013

Address: Cleland Hancox, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton

Physical address used from 10 Sep 1998 to 27 Oct 2005

Address: Cleland And Hancox, 26 Liverpool Street, Hamilton

Physical address used from 10 Sep 1998 to 10 Sep 1998

Address: Cleland And Hancox, 26 Liverpool Street, Hamilton

Registered address used from 09 Sep 1997 to 27 Oct 2005

Address: 3rd Floor, Elders House, 60 Khyber Pass Road, Auckland

Registered address used from 28 Sep 1995 to 09 Sep 1997

Contact info
64 9 4146041
Phone
sharon.zhuang@century21.com.au
Email
www.century21.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: August

Annual return last filed: 08 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 225000
Entity (NZ Limited Company) Century21 Holdings Pty Limited
Shareholder NZBN: 9429030650091
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 75000
Individual Derryn Sharlene Mayne Manurewa
Auckland
2102
New Zealand
Entity (NZ Limited Company) Mayne Trustee Co Limited
Shareholder NZBN: 9429047174979
Rd 3
Drury
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Egmont Properties Limited
Shareholder NZBN: 9429038602337
Company Number: 649169
Other Null - Century 21 Australia Pty Limited - Overseas Company
Other Century 21 Australia Pty Limited - Overseas Company
Entity Egmont Properties Limited
Shareholder NZBN: 9429038602337
Company Number: 649169
Individual Paul Anthony Mayne Bombay
2675
New Zealand
Directors

Charles Tarbey - Director

Appointment date: 13 Jul 2012

ASIC Name: Combined Real Estate Pty Ltd

Address: 33 York Street, Sydney Nsw, 2001 Australia

Address: Glenbrook, New South Wales, 2273 Australia

Address used since 13 Jul 2012

Address: 33 York Street, Sydney Nsw, 2001 Australia


Derryn Sharlene Mayne - Director

Appointment date: 01 Apr 2019

Address: Bombay, 2675 New Zealand

Address used since 01 Apr 2019

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 28 May 2020


William Holden Sinclair - Director (Inactive)

Appointment date: 14 Oct 1993

Termination date: 13 Jul 2012

Address: Taupo, 3330 New Zealand

Address used since 26 Jul 2006


Treena Marie Drinnan - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 13 Jul 2012

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Jul 2011


Murray Stuart Cleland - Director (Inactive)

Appointment date: 08 Sep 1995

Termination date: 01 Jul 2011

Address: Hamilton, 3210 New Zealand

Address used since 12 Aug 2003


Melvin Douglas Stewart - Director (Inactive)

Appointment date: 14 Oct 1993

Termination date: 08 Sep 1995

Address: 30 York Street, Auckland,

Address used since 14 Oct 1993


Eric Charles Spencer - Director (Inactive)

Appointment date: 31 Mar 1994

Termination date: 08 Sep 1995

Address: Auckland,

Address used since 31 Mar 1994

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