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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12319 | |||
Other (Other) | Colliers International Holdings (australia) Ltd |
225 George Street Sydney, Nsw 2000 Australia |
24 May 1989 - |
Ultimate Holding Company
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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