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Colliers New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039341389
NZBN
428675
Company Number
Registered
Company Status
051976223
GST Number
No Abn Number
Australian Business Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 11 May 2022
Level 23, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 19 May 2022

Colliers New Zealand Limited, a registered company, was registered on 24 May 1989. 9429039341389 is the NZBN it was issued. "Real estate agency service" (business classification L672010) is how the company was categorised. This company has been supervised by 7 directors: Richard Bruce Gallie - an active director whose contract started on 21 Nov 2006,
Gareth James Fraser - an active director whose contract started on 01 May 2023,
Mark Joseph Synnott - an active director whose contract started on 01 May 2023,
Alan Douglas Mcmahon - an inactive director whose contract started on 23 Oct 2001 and was terminated on 15 Dec 2006,
Michael Steele Judd - an inactive director whose contract started on 24 May 1996 and was terminated on 23 Oct 2001.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Level 23, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: registered, physical).
Colliers New Zealand Limited had been using Level 23, Hsbc Tower, 188 Quay Street, Auckland as their registered address until 19 May 2022.
Old names used by this company, as we found at BizDb, included: from 10 Jan 2002 to 04 Feb 2021 they were called Colliers International New Zealand Limited, from 03 May 1991 to 10 Jan 2002 they were called Colliers Jardine New Zealand Limited and from 24 May 1989 to 03 May 1991 they were called Colliers International New Zealand Limited.
One entity owns all company shares (exactly 12319 shares) - Colliers International Holdings (Australia) Ltd - located at 1010, 225 George Street, Sydney, Nsw.

Addresses

Principal place of activity

188 Quay Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 23, Hsbc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Feb 2021 to 19 May 2022

Address #2: Level 23, 188 Quay Street, Auckland, 1140 New Zealand

Physical & registered address used from 25 Jan 2021 to 15 Feb 2021

Address #3: Level 27, 151 Queen Street, Auckland, 1142 New Zealand

Registered & physical address used from 30 May 2011 to 25 Jan 2021

Address #4: Level 27, 151 Queen Street, Auckland New Zealand

Physical & registered address used from 31 May 2004 to 30 May 2011

Address #5: Level 23, 151 Queen Street, Auckland

Registered address used from 25 May 2002 to 31 May 2004

Address #6: 151 Queen Street, Auckland

Registered address used from 30 May 2001 to 25 May 2002

Address #7: 151 Queen Steet, Auckland

Registered address used from 21 Jul 1997 to 30 May 2001

Address #8: Level 23, 151 Queen Street, Auckland

Physical address used from 29 Apr 1997 to 31 May 2004

Contact info
64 09 3581888
15 May 2019 Phone
nz.accounts@colliers.com
15 May 2019 nzbn-reserved-invoice-email-address-purpose
www.colliers.co.nz
15 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 12319

Annual return filing month: May

Financial report filing month: December

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12319
Other (Other) Colliers International Holdings (australia) Ltd 225 George Street
Sydney, Nsw
2000
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Colliers International Group Inc.
Name
Listed Company
Type
91524515
Ultimate Holding Company Number
CA
Country of origin
Directors

Richard Bruce Gallie - Director

Appointment date: 21 Nov 2006

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 21 Nov 2006


Gareth James Fraser - Director

Appointment date: 01 May 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 May 2023


Mark Joseph Synnott - Director

Appointment date: 01 May 2023

Address: Rd 5, Clevedon, 2585 New Zealand

Address used since 01 May 2023


Alan Douglas Mcmahon - Director (Inactive)

Appointment date: 23 Oct 2001

Termination date: 15 Dec 2006

Address: Forrest Hill, Auckland,

Address used since 03 Oct 2005


Michael Steele Judd - Director (Inactive)

Appointment date: 24 May 1996

Termination date: 23 Oct 2001

Address: Remuera, Auckland,

Address used since 24 May 1996


Hamish Paul Doig - Director (Inactive)

Appointment date: 12 May 1993

Termination date: 01 Jun 1999

Address: Fendalton, Christchurch,

Address used since 12 May 1993


Trevor Martin Bolland - Director (Inactive)

Appointment date: 15 May 1992

Termination date: 30 Jun 1993

Address: Orakei, Acukland,

Address used since 15 May 1992

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