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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Laery, Penelope Ann Individual |
Remuera Auckland |
16 Jul 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Laery, Robert Derek Individual |
Remuera Auckland 1050 |
16 Jul 1999 - current |
Oteha Rosedale Limited 2 Wharua Road |
|
Rl Hamilton Holdings Limited 2 Wharua Road |
|
Andrew Wong Anaesthesia Limited 3 Wharua Road |
|
Convino New Zealand Limited 1 Wharua Road |
|
Awatea Investments Limited 111 Bell Road |
|
Acctop Limited 26 Standen Avenue |
Oteha Rosedale Limited 2 Wharua Road |
Rl Hamilton Holdings Limited 2 Wharua Road |
Parnell Rise Apartments Limited 52a Arney Crescent |
Yy Investment Limited 68 Arney Crescent |
Summit Holdings Akl Limited 82 Spencer Street |
Gtl Property Limited 63 Arney Road |