New Zealand Technology Group Property Limited was started on 05 Jun 2014 and issued a New Zealand Business Number of 9429041251744. The registered LTD company has been run by 6 directors: Dwayne Smith - an active director whose contract started on 05 Jun 2014,
Michael Mccaughan - an active director whose contract started on 05 Jun 2014,
Donald Price - an inactive director whose contract started on 16 Jul 2018 and was terminated on 07 Sep 2021,
Terry Joines - an inactive director whose contract started on 17 Jul 2018 and was terminated on 20 Nov 2020,
Matthew Gillard - an inactive director whose contract started on 17 Jul 2018 and was terminated on 20 Nov 2020.
According to the BizDb data (last updated on 17 Apr 2024), the company registered 3 addresses: L17,88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
L17,88 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
L17,88 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Po Box 102011, North Shore Mail Centre, Auckland, 0745 (postal address) among others.
Until 14 Oct 2022, New Zealand Technology Group Property Limited had been using 5 Arawa Street, Grafton, Auckland as their registered address.
BizDb found previous names used by the company: from 22 May 2014 to 11 May 2016 they were called Nztg Property Limited.
A total of 4892323 shares are allocated to 4 groups (7 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
White, Kevin (an individual) located at West Harbour, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 0.26 per cent shares (exactly 12579 shares) and includes
Philp, Jacob - located at Napier South, Napier.
The next share allotment (803387 shares, 16.42%) belongs to 2 entities, namely:
Jordan, Graeme, located at Stanmore Bay, Whangaparaoa (an individual),
Mccaughan, Michael, located at Grafton, Auckland (an individual). New Zealand Technology Group Property Limited was categorised as "Property - non-residential - renting or leasing" (ANZSIC L671240).
Principal place of activity
Floor 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 5 Arawa Street, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 05 Jul 2022 to 14 Oct 2022
Address #2: Floor 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2018 to 05 Jul 2022
Address #3: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 23 Aug 2016 to 16 Jul 2018
Address #4: 5 Arawa Street, Grafton, Auckland, 1023 New Zealand
Physical address used from 23 Dec 2015 to 16 Jul 2018
Address #5: L4,152 Fanshawe Street, Auckland, 1010 New Zealand
Physical address used from 12 May 2015 to 23 Dec 2015
Address #6: L4,152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 12 May 2015 to 23 Aug 2016
Address #7: 5 Arawa Street, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 05 Jun 2014 to 12 May 2015
Basic Financial info
Total number of Shares: 4892323
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | White, Kevin |
West Harbour Auckland 0618 New Zealand |
29 Aug 2019 - |
Shares Allocation #2 Number of Shares: 12579 | |||
Individual | Philp, Jacob |
Napier South Napier 4110 New Zealand |
28 Apr 2020 - |
Shares Allocation #3 Number of Shares: 803387 | |||
Individual | Jordan, Graeme |
Stanmore Bay Whangaparaoa 0932 New Zealand |
07 Apr 2020 - |
Individual | Mccaughan, Michael |
Grafton Auckland 1023 New Zealand |
15 Dec 2015 - |
Shares Allocation #4 Number of Shares: 4071357 | |||
Individual | Steele, Robert |
Grafton Auckland 1023 New Zealand |
15 Dec 2015 - |
Individual | Huston, Dean |
Grafton Auckland 1023 New Zealand |
15 Dec 2015 - |
Individual | Smith, Dwayne |
Grafton Auckland 1023 New Zealand |
15 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Technology Group Auckland Limited Shareholder NZBN: 9429042470229 Company Number: 6057487 |
Auckland Central Auckland 1010 New Zealand |
20 Nov 2020 - 19 Mar 2024 |
Entity | Trustee 711-3078 Limited Shareholder NZBN: 9429033042015 Company Number: 2053580 |
128 Broadway Newmarket, Auckland 1023 New Zealand |
05 Jun 2014 - 08 Jul 2018 |
Individual | Smith, Michael David |
Grafton Auckland 1023 New Zealand |
05 Jun 2014 - 15 Dec 2015 |
Individual | Bosher, Vaughan |
Kumeu Auckland 0891 New Zealand |
13 Mar 2019 - 20 Nov 2020 |
Individual | Hines, William |
Te Awamutu 3800 New Zealand |
13 Mar 2019 - 20 Nov 2020 |
Individual | Weakley, Simon |
Stanmore Bay Whangaparaoa 0932 New Zealand |
15 Dec 2015 - 20 Nov 2020 |
Entity | Trustee Swann 42 Limited Shareholder NZBN: 9429042557883 Company Number: 6093932 |
08 Jul 2018 - 07 Apr 2020 | |
Entity | Internet House Napier Limited Shareholder NZBN: 9429038123375 Company Number: 850385 |
Clive Clive 4102 New Zealand |
21 Apr 2016 - 03 Sep 2021 |
Entity | Internet House Napier Limited Shareholder NZBN: 9429038123375 Company Number: 850385 |
Clive Clive 4102 New Zealand |
21 Apr 2016 - 03 Sep 2021 |
Individual | Steele, Robert Cuninghame |
Grafton Auckland 1023 New Zealand |
05 Jun 2014 - 15 Dec 2015 |
Individual | Bosher, Vaughan |
Kumeu Auckland 0891 New Zealand |
13 Mar 2019 - 20 Nov 2020 |
Entity | Internet House Napier Limited Shareholder NZBN: 9429038123375 Company Number: 850385 |
Clive Clive 4102 New Zealand |
21 Apr 2016 - 03 Sep 2021 |
Individual | Hines, William |
Te Awamutu 3800 New Zealand |
13 Mar 2019 - 20 Nov 2020 |
Individual | Bosher, Vaughan |
Kumeu Auckland 0891 New Zealand |
13 Mar 2019 - 20 Nov 2020 |
Individual | Hines, William |
Te Awamutu 3800 New Zealand |
13 Mar 2019 - 20 Nov 2020 |
Individual | Joines, Terry |
Grafton Auckland 1023 New Zealand |
15 Dec 2015 - 20 Nov 2020 |
Individual | Weakley, Simon |
Stanmore Bay Whangaparaoa 0932 New Zealand |
15 Dec 2015 - 20 Nov 2020 |
Individual | Weakley, Simon |
Stanmore Bay Whangaparaoa 0932 New Zealand |
15 Dec 2015 - 20 Nov 2020 |
Individual | Weakley, Simon |
Stanmore Bay Whangaparaoa 0932 New Zealand |
15 Dec 2015 - 20 Nov 2020 |
Individual | Burnett, Melissa |
Grafton Auckland 1023 New Zealand |
15 Dec 2015 - 20 Nov 2020 |
Individual | Gillard, Matthew |
Grafton Auckland 1023 New Zealand |
15 Dec 2015 - 20 Nov 2020 |
Individual | Ferraby, Helen |
Grafton Auckland 1023 New Zealand |
15 Dec 2015 - 20 Nov 2020 |
Director | Mccaughan, Michael Ian |
Grafton Auckland 1023 New Zealand |
05 Jun 2014 - 15 Dec 2015 |
Entity | New Zealand Technology Group Services Limited Shareholder NZBN: 9429033847634 Company Number: 1869945 |
05 Jun 2014 - 21 Apr 2016 | |
Entity | Trustee 711-3078 Limited Shareholder NZBN: 9429033042015 Company Number: 2053580 |
128 Broadway Newmarket, Auckland 1023 New Zealand |
05 Jun 2014 - 08 Jul 2018 |
Individual | Smith, Dwayne Michael |
Street Grafton 1023 New Zealand |
05 Jun 2014 - 15 Dec 2015 |
Entity | New Zealand Technology Group Services Limited Shareholder NZBN: 9429033847634 Company Number: 1869945 |
05 Jun 2014 - 21 Apr 2016 | |
Individual | Bosher, Vaughan |
Stanmore Bay Whangaparaoa 0932 New Zealand |
15 Dec 2015 - 09 Sep 2017 |
Entity | Trustee Swann 42 Limited Shareholder NZBN: 9429042557883 Company Number: 6093932 |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 Jul 2018 - 07 Apr 2020 |
Dwayne Smith - Director
Appointment date: 05 Jun 2014
Address: Grafton, Auckland, 1023 New Zealand
Address used since 01 Aug 2014
Michael Mccaughan - Director
Appointment date: 05 Jun 2014
Address: Grafton, Auckland, 1023 New Zealand
Address used since 01 Aug 2014
Donald Price - Director (Inactive)
Appointment date: 16 Jul 2018
Termination date: 07 Sep 2021
Address: Clive, Clive, 4102 New Zealand
Address used since 16 Jul 2018
Terry Joines - Director (Inactive)
Appointment date: 17 Jul 2018
Termination date: 20 Nov 2020
Address: Grafton, Auckland, 1023 New Zealand
Address used since 17 Jul 2018
Matthew Gillard - Director (Inactive)
Appointment date: 17 Jul 2018
Termination date: 20 Nov 2020
Address: Grafton, Auckland, 1023 New Zealand
Address used since 17 Jul 2018
William Hines - Director (Inactive)
Appointment date: 16 Mar 2019
Termination date: 20 Nov 2020
Address: Te Awamutu, 3800 New Zealand
Address used since 16 Mar 2019
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