General information

Nztz Developments Limited

Type: NZ Limited Company (Ltd)
9429034860960
New Zealand Business Number
1615883
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Nztz Developments Limited (issued an NZ business number of 9429034860960) was registered on 13 Apr 2005. 4 addresses are in use by the company: 24 Blyth Street, Clyde, Clyde, 9330 (type: registered, service). 15 Gilmore Street, Wakari, Dunedin had been their registered address, until 01 May 2020. 1000000 shares are allotted to 23 shareholders who belong to 20 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (1% of shares), namely:
Rohr, Brigitte (an individual) located at Ch-8309, Birchwil. In the second group, a total of 2 shareholders hold 2% of all shares (20000 shares); it includes
Pmc Trust Management Limited (an entity) - located at Timaru,
Mclean, David Garth (an individual) - located at Parkside, Timaru. Next there is the third group of shareholders, share allocation (70000 shares, 7%) belongs to 1 entity, namely:
Lawrence, David Stanton, located at Burwood, Christchurch (an individual). Businesscheck's database was last updated on 29 Jan 2024.

Current address Type Used since
113 Bealey Street, Hokitika, Hokitika, 7810 Registered 01 May 2020
113 Bealey Street, Hokitika, Hokitika, 7810 Physical & service 06 May 2021
24 Blyth Street, Clyde, Clyde, 9330 Registered & service 04 May 2023
Contact info
64 27 4978991
Phone (Phone)
john@placerglobal.com
Email
No website
Website
Directors
Name and Address Role Period
Graham Edward Crase
Westport, 7825
Address used since 26 Apr 2023
Westport, Westport, 7825
Address used since 22 Apr 2020
Westport, 7825
Address used since 28 Jul 2010
Director 13 Apr 2005 - current
John Hughan Youngson
Clyde, 9330
Address used since 26 Apr 2023
Hokitika, Hokitika, 7810
Address used since 22 Apr 2020
Wakari, Dunedin, 9010
Address used since 28 Jul 2010
Director 02 May 2005 - current
Susan Natalie Attwood
Clyde, 9330
Address used since 26 Apr 2023
Hokitika, Hokitika, 7810
Address used since 22 Apr 2020
Wakari, Dunedin, 9010
Address used since 18 Jul 2012
Director 18 Jul 2012 - current
Peter Roselli
Westport, Westport, 7825
Address used since 18 Jul 2012
Director 18 Jul 2012 - 24 Sep 2017
Werner Johannes Antonius Ullmann
Walzenhausen, 9428
Address used since 01 Nov 2010
Director 01 Nov 2010 - 26 Dec 2013
John Leeson Mclean
Parkside, Timaru, 7910
Address used since 28 Jul 2010
Director 13 Apr 2005 - 27 Jan 2013
David Lawrence
Burwood, Christchurch, 8061
Address used since 28 Jul 2010
Director 17 Aug 2005 - 17 Mar 2011
Addresses
Principal place of activity
113 Bealey Street , Hokitika , Hokitika , 7810
Previous address Type Period
15 Gilmore Street, Wakari, Dunedin, 9010 Registered 24 Jun 2013 - 01 May 2020
15 Gilmore Street, Wakari, Dunedin, 9010 Physical 20 May 2013 - 06 May 2021
C/-falvey Reeve, 19 Herbert Street, Greymouth Registered 13 Apr 2005 - 24 Jun 2013
C/-falvey Reeve, 19 Herbert Street, Greymouth Physical 13 Apr 2005 - 20 May 2013
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Rohr, Brigitte
Individual
Ch-8309
Birchwil
24 Mar 2011 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Pmc Trust Management Limited
Shareholder NZBN: 9429037872434
Entity (NZ Limited Company)
Timaru
7910
16 May 2008 - current
Mclean, David Garth
Individual
Parkside
Timaru
7910
16 May 2008 - current
Shares Allocation #3 Number of Shares: 70000
Shareholder Name Address Period
Lawrence, David Stanton
Individual
Burwood
Christchurch
8061
08 Nov 2005 - current
Shares Allocation #4 Number of Shares: 12000
Shareholder Name Address Period
Easton, Mark
Individual
West End
Timaru
7910
21 Jul 2008 - current
Shares Allocation #5 Number of Shares: 26154
Shareholder Name Address Period
Rohr, Markus
Individual
Birchil
Switzerland
30 Dec 2007 - current
Shares Allocation #6 Number of Shares: 5000
Shareholder Name Address Period
Eade, Leesa Laureen
Individual
Rd 10
Waimate
7980
24 Mar 2011 - current
Eade, Brett Murray
Individual
Rd 10
Waimate
7980
24 Mar 2011 - current
Shares Allocation #7 Number of Shares: 5000
Shareholder Name Address Period
Crase, Nigel Graham
Individual
Westport
Westport
7825
24 Mar 2011 - current
Shares Allocation #8 Number of Shares: 10000
Shareholder Name Address Period
Odea, Erol
Individual
Rd 1
Hamilton
3281
30 Dec 2007 - current
Shares Allocation #9 Number of Shares: 71000
Shareholder Name Address Period
Mclean, John Leeson
Individual
Parkside
Timaru
7910
13 Apr 2005 - current
Shares Allocation #10 Number of Shares: 90000
Shareholder Name Address Period
Crase, Graham Edward
Individual
Westport
Westport
7825
13 Apr 2005 - current
Shares Allocation #11 Number of Shares: 10000
Shareholder Name Address Period
Rohr, Peter
Individual
Ch-8408
Winterthur
24 Mar 2011 - current
Shares Allocation #12 Number of Shares: 475
Shareholder Name Address Period
Roselli, Peter
Individual
Westport
Westport
7825
23 Mar 2011 - current
Shares Allocation #13 Number of Shares: 2500
Shareholder Name Address Period
Benett, Andrew Peter
Individual
Rd 2
Westport
7892
23 Mar 2011 - current
Shares Allocation #14 Number of Shares: 20000
Shareholder Name Address Period
Simmons, Stephen
Individual
Dural
Sydney Nsw
2158
25 Nov 2005 - current
Shares Allocation #15 Number of Shares: 25000
Shareholder Name Address Period
Wills, Brent
Individual
Sydenham
Christchurch
8023
28 Aug 2007 - current
Shares Allocation #16 Number of Shares: 5000
Shareholder Name Address Period
Macdonald, Grant Peter
Individual
Rd 2
Matamata
3472
13 Apr 2005 - current
Shares Allocation #17 Number of Shares: 450942
Shareholder Name Address Period
Nztz Developments Limited
Shareholder NZBN: 9429034860960
Entity (NZ Limited Company)
Clyde
Clyde
9330
23 May 2015 - current
Shares Allocation #18 Number of Shares: 10000
Shareholder Name Address Period
Rohr, Walter
Individual
Ch-8309
Birchwil
24 Mar 2011 - current
Shares Allocation #19 Number of Shares: 81929
Shareholder Name Address Period
Wills, Gary Brian
Individual
Picton
Picton
7220
13 Apr 2005 - current
Shares Allocation #20 Number of Shares: 75000
Shareholder Name Address Period
Attwood, Susan Natalie
Individual
Clyde
9330
25 Mar 2011 - current
Youngson, John Hughan
Individual
Clyde
9330
13 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Mclean, Pamela Frances
Individual
Parkside
Timaru
7910
16 May 2008 - 22 Apr 2020
Hultenberg, Ian
Individual
Rd 1
Runanga
7873
21 Jul 2008 - 19 Jun 2012
Ullmann, Werner Johannes
Individual
Walzenhausen
9428
25 Mar 2011 - 19 Jun 2012
Clifford, Brian
Individual
Newlands
Wellington
08 Nov 2005 - 16 May 2008
Placer Gold International Corporation
Other
19 Jun 2012 - 23 May 2015
Mclean, Pamela Frances
Individual
Parkside
Timaru
7910
16 May 2008 - 22 Apr 2020
Golden Fleece Mining Limited
Shareholder NZBN: 9429035732402
Company Number: 1415859
Entity
13 Apr 2005 - 28 Aug 2007
Lifa, Eliyah Dunstan
Individual
Temeke District
Dar Es Salaam, Tanzania
13 Apr 2005 - 25 Nov 2005
Golden Fleece Mining Limited
Shareholder NZBN: 9429035732402
Company Number: 1415859
Entity
13 Apr 2005 - 28 Aug 2007
Null - Placer Gold International Corporation
Other
19 Jun 2012 - 23 May 2015
Location
Companies nearby