Colliers Project Leaders Nz Limited was registered on 09 Mar 2016 and issued a number of 9429042228875. This registered LTD company has been managed by 9 directors: Shane Joseph Davis - an active director whose contract started on 24 Mar 2016,
Nigel John Cooper - an active director whose contract started on 01 Apr 2016,
Mark Joseph Synnott - an active director whose contract started on 12 Apr 2023,
Gareth James Fraser - an active director whose contract started on 12 Apr 2023,
John William Kenny - an active director whose contract started on 12 Apr 2023.
As stated in BizDb's database (updated on 08 May 2024), the company uses 1 address: Ground Floor, 1 Broadway, Newmarket, Auckland, 1023 (types include: registered, service).
Up until 12 Dec 2019, Colliers Project Leaders Nz Limited had been using Ground Floor, 1 Broadway, Newmarket, Newmarket, Auckland as their physical address.
A total of 999999 shares are allotted to 9 groups (13 shareholders in total). When considering the first group, 669999 shares are held by 1 entity, namely:
Colliers New Zealand Limited (an entity) located at 188 Quay Street, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 4% shares (exactly 39999 shares) and includes
Jones, Todd - located at Matua, Tauranga.
The next share allotment (51669 shares, 5.17%) belongs to 2 entities, namely:
Gcnc Trustee Limited, located at Matakatia, Whangaparaoa (an entity),
Shortland Trustees (Abersoch) Limited, located at Auckland Central, Auckland (an entity). Colliers Project Leaders Nz Limited is classified as "Management consultancy service" (ANZSIC M696245).
Previous addresses
Address #1: Ground Floor, 1 Broadway, Newmarket, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 11 Dec 2019 to 12 Dec 2019
Address #2: 1 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 10 Dec 2019 to 11 Dec 2019
Address #3: Level 2, 25 Teed Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 30 Mar 2016 to 10 Dec 2019
Address #4: Level 2, 25 Teed Street, Newmarket, Auckland, 1140 New Zealand
Registered & physical address used from 09 Mar 2016 to 30 Mar 2016
Basic Financial info
Total number of Shares: 999999
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 669999 | |||
Entity (NZ Limited Company) | Colliers New Zealand Limited Shareholder NZBN: 9429039341389 |
188 Quay Street Auckland 1010 New Zealand |
14 Apr 2023 - |
Shares Allocation #2 Number of Shares: 39999 | |||
Individual | Jones, Todd |
Matua Tauranga 3110 New Zealand |
08 Apr 2021 - |
Shares Allocation #3 Number of Shares: 51669 | |||
Entity (NZ Limited Company) | Gcnc Trustee Limited Shareholder NZBN: 9429030992283 |
Matakatia Whangaparaoa 0930 New Zealand |
29 Mar 2016 - |
Entity (NZ Limited Company) | Shortland Trustees (abersoch) Limited Shareholder NZBN: 9429046160065 |
Auckland Central Auckland 1010 New Zealand |
30 Jun 2017 - |
Shares Allocation #4 Number of Shares: 51668 | |||
Entity (NZ Limited Company) | Shortland Trustees (face) Limited Shareholder NZBN: 9429046160096 |
Auckland 1010 New Zealand |
30 Jun 2017 - |
Entity (NZ Limited Company) | Gcsd Trustee Limited Shareholder NZBN: 9429030992375 |
Newmarket Auckland 1023 New Zealand |
29 Mar 2016 - |
Shares Allocation #5 Number of Shares: 39999 | |||
Entity (NZ Limited Company) | J W Trustees No.11 Limited Shareholder NZBN: 9429042115762 |
Whitiora Hamilton 3200 New Zealand |
30 Jun 2017 - |
Entity (NZ Limited Company) | Gcd Trustee Limited Shareholder NZBN: 9429031356817 |
Hamilton Central Hamilton 3204 New Zealand |
29 Mar 2016 - |
Shares Allocation #6 Number of Shares: 51668 | |||
Entity (NZ Limited Company) | Shortland Trustees (tme) Limited Shareholder NZBN: 9429046158802 |
Auckland 1010 New Zealand |
30 Jun 2017 - |
Entity (NZ Limited Company) | Gce Trustee Limited Shareholder NZBN: 9429032837209 |
Newmarket Auckland 1023 New Zealand |
29 Mar 2016 - |
Shares Allocation #7 Number of Shares: 19999 | |||
Individual | Jones, Nicholas John Lloyd |
Rd 1 Waikanae 5391 New Zealand |
28 Feb 2023 - |
Shares Allocation #8 Number of Shares: 49999 | |||
Individual | Bowden, Andrew |
St Heliers Auckland 1071 New Zealand |
08 Apr 2021 - |
Shares Allocation #9 Number of Shares: 24999 | |||
Individual | Albery, Jonathan |
Flagstaff Hamilton 3210 New Zealand |
08 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Doyle, Philip James |
Orakei Auckland 1071 New Zealand |
06 Apr 2022 - 15 Mar 2024 |
Individual | Doyle, Philip James |
Orakei Auckland 1071 New Zealand |
06 Apr 2022 - 15 Mar 2024 |
Entity | Colliers Project Leaders Nz Limited Shareholder NZBN: 9429042228875 Company Number: 5907167 |
30 Jun 2017 - 29 Nov 2018 | |
Entity | Djm Trustees No. 74 Limited Shareholder NZBN: 9429030992771 Company Number: 3503555 |
29 Mar 2016 - 30 Jun 2017 | |
Entity | Djm Trustees No. 73 Limited Shareholder NZBN: 9429030992801 Company Number: 3503572 |
29 Mar 2016 - 30 Jun 2017 | |
Entity | Djm Trustees No. 39 Limited Shareholder NZBN: 9429033625775 Company Number: 1906335 |
29 Mar 2016 - 30 Jun 2017 | |
Entity | Djm Trustees No 50 Limited Shareholder NZBN: 9429032866766 Company Number: 2104338 |
29 Mar 2016 - 30 Jun 2017 | |
Entity | Greenstone Group Limited Shareholder NZBN: 9429042228875 Company Number: 5907167 |
30 Jun 2017 - 29 Nov 2018 | |
Individual | Eaton, Phillip Raymond |
Point Chevalier Auckland 1022 New Zealand |
09 Mar 2016 - 29 Mar 2016 |
Individual | Fox, Darryl Rhodes |
Matua Tauranga 3110 New Zealand |
08 Feb 2018 - 06 Apr 2022 |
Entity | Djm Trustees No. 74 Limited Shareholder NZBN: 9429030992771 Company Number: 3503555 |
29 Mar 2016 - 30 Jun 2017 | |
Entity | Greenstone Group Limited Shareholder NZBN: 9429042228875 Company Number: 5907167 |
Newmarket Auckland 1023 New Zealand |
30 Jun 2017 - 29 Nov 2018 |
Director | Phillip Raymond Eaton |
Point Chevalier Auckland 1022 New Zealand |
09 Mar 2016 - 29 Mar 2016 |
Entity | Djm Trustees No 50 Limited Shareholder NZBN: 9429032866766 Company Number: 2104338 |
29 Mar 2016 - 30 Jun 2017 | |
Entity | Djm Trustees No. 39 Limited Shareholder NZBN: 9429033625775 Company Number: 1906335 |
29 Mar 2016 - 30 Jun 2017 | |
Entity | Djm Trustees No. 73 Limited Shareholder NZBN: 9429030992801 Company Number: 3503572 |
29 Mar 2016 - 30 Jun 2017 |
Shane Joseph Davis - Director
Appointment date: 24 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jul 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Mar 2016
Nigel John Cooper - Director
Appointment date: 01 Apr 2016
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 30 Apr 2016
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 01 Apr 2016
Mark Joseph Synnott - Director
Appointment date: 12 Apr 2023
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 12 Apr 2023
Gareth James Fraser - Director
Appointment date: 12 Apr 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Apr 2023
John William Kenny - Director
Appointment date: 12 Apr 2023
Address: Kurraba Point, New South Wales, 2089 Australia
Address used since 12 Apr 2023
Robert Dol - Director (Inactive)
Appointment date: 24 Mar 2016
Termination date: 12 Apr 2023
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 16 Dec 2020
Address: Flagstaff, Hamilton, 3240 New Zealand
Address used since 01 May 2018
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 24 Mar 2016
Michael Thomas Ferrand - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 12 Apr 2023
Address: Waipu, 0582 New Zealand
Address used since 20 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2016
Phillip Raymond Eaton - Director (Inactive)
Appointment date: 07 Feb 2023
Termination date: 12 Apr 2023
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 07 Feb 2023
Phillip Raymond Eaton - Director (Inactive)
Appointment date: 09 Mar 2016
Termination date: 31 Jul 2022
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 May 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 21 Jul 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Nov 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 09 Mar 2016
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