Century 21 New Zealand Limited

Century 21 New Zealand Limited, a registered company, was incorporated on 14 Oct 1993. 9429038784422 is the New Zealand Business Number it was issued. "Real estate agency service" (ANZSIC L672010) is how the company has been categorised. This company has been run by 8 directors: Charles Tarbey - an active director whose contract started on 13 Jul 2012,
Timothy Justin Kearins - an active director whose contract started on 01 Aug 2021,
Derryn Sharlene Mayne - an inactive director whose contract started on 01 Apr 2019 and was terminated on 02 Jul 2021,
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.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 10 The Square, Palmerston North, Palmerston North, 4410 (type: physical, registered).
Century 21 New Zealand Limited had been using 25 Station Road, Manurewa, Auckland as their registered address up to 17 Aug 2021.
A total of 300000 shares are allotted to 2 shareholders (2 groups). The first group consists of 75000 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 225000 shares (75%).

Principal place of activity

10 The Square, Palmerston North, Palmerston North, 4410 New Zealand

Previous addresses

Address #1: 25 Station Road, Manurewa, Auckland, 2102 New Zealand

Registered & physical address used from 08 Jun 2020 to 17 Aug 2021

Address #2: 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 #3: Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton New Zealand

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

Address #4: Cleland Hancox, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton

Physical address used from 10 Sep 1998 to 27 Oct 2005

Address #5: Cleland And Hancox, 26 Liverpool Street, Hamilton

Physical address used from 10 Sep 1998 to 10 Sep 1998

Address #6: Cleland And Hancox, 26 Liverpool Street, Hamilton

Registered address used from 09 Sep 1997 to 27 Oct 2005

Address #7: 3rd Floor, Elders House, 60 Khyber Pass Road, Auckland

Registered address used from 28 Sep 1995 to 09 Sep 1997

Previous Shareholders

Charles Tarbey - Director

Appointment date: 13 Jul 2012

ASIC Name: Combined Real Estate Pty Ltd

Timothy Justin Kearins - Director

Appointment date: 01 Aug 2021

Derryn Sharlene Mayne - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 02 Jul 2021

William Holden Sinclair - Director (Inactive)

Appointment date: 14 Oct 1993

Termination date: 13 Jul 2012

Treena Marie Drinnan - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 13 Jul 2012

Murray Stuart Cleland - Director (Inactive)

Appointment date: 08 Sep 1995

Termination date: 01 Jul 2011

Melvin Douglas Stewart - Director (Inactive)

Appointment date: 14 Oct 1993

Termination date: 08 Sep 1995

Eric Charles Spencer - Director (Inactive)

Appointment date: 31 Mar 1994

Termination date: 08 Sep 1995