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Colliers Project Leaders Nz Limited

Type: NZ Limited Company (Ltd)
9429042228875
NZBN
5907167
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Ground Floor, 1 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 12 Dec 2019
Ground Floor, 1 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 24 Jul 2023

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).

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 39999
Individual Jones, Todd Matua
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 51669
Entity (NZ Limited Company) Gcnc Trustee Limited
Shareholder NZBN: 9429030992283
Matakatia
Whangaparaoa
0930
New Zealand
Entity (NZ Limited Company) Shortland Trustees (abersoch) Limited
Shareholder NZBN: 9429046160065
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 51668
Entity (NZ Limited Company) Shortland Trustees (face) Limited
Shareholder NZBN: 9429046160096
Auckland
1010
New Zealand
Entity (NZ Limited Company) Gcsd Trustee Limited
Shareholder NZBN: 9429030992375
Newmarket
Auckland
1023
New Zealand
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
Entity (NZ Limited Company) Gcd Trustee Limited
Shareholder NZBN: 9429031356817
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #6 Number of Shares: 51668
Entity (NZ Limited Company) Shortland Trustees (tme) Limited
Shareholder NZBN: 9429046158802
Auckland
1010
New Zealand
Entity (NZ Limited Company) Gce Trustee Limited
Shareholder NZBN: 9429032837209
Newmarket
Auckland
1023
New Zealand
Shares Allocation #7 Number of Shares: 19999
Individual Jones, Nicholas John Lloyd Rd 1
Waikanae
5391
New Zealand
Shares Allocation #8 Number of Shares: 49999
Individual Bowden, Andrew St Heliers
Auckland
1071
New Zealand
Shares Allocation #9 Number of Shares: 24999
Individual Albery, Jonathan Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Doyle, Philip James Orakei
Auckland
1071
New Zealand
Individual Doyle, Philip James Orakei
Auckland
1071
New Zealand
Entity Colliers Project Leaders Nz Limited
Shareholder NZBN: 9429042228875
Company Number: 5907167
Entity Djm Trustees No. 74 Limited
Shareholder NZBN: 9429030992771
Company Number: 3503555
Entity Djm Trustees No. 73 Limited
Shareholder NZBN: 9429030992801
Company Number: 3503572
Entity Djm Trustees No. 39 Limited
Shareholder NZBN: 9429033625775
Company Number: 1906335
Entity Djm Trustees No 50 Limited
Shareholder NZBN: 9429032866766
Company Number: 2104338
Entity Greenstone Group Limited
Shareholder NZBN: 9429042228875
Company Number: 5907167
Individual Eaton, Phillip Raymond Point Chevalier
Auckland
1022
New Zealand
Individual Fox, Darryl Rhodes Matua
Tauranga
3110
New Zealand
Entity Djm Trustees No. 74 Limited
Shareholder NZBN: 9429030992771
Company Number: 3503555
Entity Greenstone Group Limited
Shareholder NZBN: 9429042228875
Company Number: 5907167
Newmarket
Auckland
1023
New Zealand
Director Phillip Raymond Eaton Point Chevalier
Auckland
1022
New Zealand
Entity Djm Trustees No 50 Limited
Shareholder NZBN: 9429032866766
Company Number: 2104338
Entity Djm Trustees No. 39 Limited
Shareholder NZBN: 9429033625775
Company Number: 1906335
Entity Djm Trustees No. 73 Limited
Shareholder NZBN: 9429030992801
Company Number: 3503572
Directors

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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