General information

New North 81 Limited

Type: NZ Limited Company (Ltd)
9429037534141
New Zealand Business Number
969414
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

New North 81 Limited (issued a New Zealand Business Number of 9429037534141) was incorporated on 16 Jul 1999. 2 addresses are in use by the company: 2 Wharua Road, Remuera, Auckland, 1050 (type: physical, registered). Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland had been their physical address, up to 01 Mar 2001. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 333 shares (33.3 per cent of shares), namely:
Gellert Ivanson Trustee No 10 Limited (an entity) located at St Heliers, Auckland postcode 1071,
Laery, Robert Derek (an individual) located at Remuera, Auckland postcode 1050,
Laery, Penelope Ann (an individual) located at Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 33.3 per cent of all shares (333 shares); it includes
Laery, Penelope Ann (an individual) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allotment (334 shares, 33.4%) belongs to 1 entity, namely:
Laery, Robert Derek, located at Remuera, Auckland (an individual). "Investment - commercial property" (business classification L671230) is the category the ABS issued New North 81 Limited. Our data was last updated on 25 Mar 2024.

Current address Type Used since
2 Wharua Road, Remuera, Auckland, 1050 Physical & registered & service 05 Mar 2002
Contact info
64 20 40077971
Phone (Phone)
roblproperty01@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Penelope Ann Laery
Remuera, Auckland, 1050
Address used since 16 Jul 1999
Director 16 Jul 1999 - current
Robert Derek Laery
Remuera, Auckland, 1050
Address used since 24 Feb 2010
Director 16 Jul 1999 - current
Andrew Laery
Remuera, Auckland, 1050
Address used since 04 Dec 2017
Director 04 Dec 2017 - current
Addresses
Previous address Type Period
Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland Physical 01 Mar 2001 - 01 Mar 2001
Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland Registered 01 Mar 2001 - 05 Mar 2002
C/o Hayes Knight, Chartered Accountants, 100 Bush Road, Albany, Auckland Physical 01 Mar 2001 - 05 Mar 2002
Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland Registered 12 Apr 2000 - 01 Mar 2001
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Gellert Ivanson Trustee No 10 Limited
Shareholder NZBN: 9429042046790
Entity (NZ Limited Company)
St Heliers
Auckland
1071
11 May 2023 - current
Laery, Robert Derek
Individual
Remuera
Auckland
1050
16 Jul 1999 - current
Laery, Penelope Ann
Individual
Remuera
Auckland
16 Jul 1999 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Laery, Penelope Ann
Individual
Remuera
Auckland
16 Jul 1999 - current
Shares Allocation #3 Number of Shares: 334
Shareholder Name Address Period
Laery, Robert Derek
Individual
Remuera
Auckland
1050
16 Jul 1999 - current
Location
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